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24 May 2011

Renewal of the mandates of the members of the Management Board and severance packages

Renewal of the mandates of the Management Board members

During its meeting of 19 May 2011, the Supervisory Board, following a recommendation issued by the Compensation Committee and the Appointments Committee, renewed the mandates as Management Board members of Jean-Charles Pauze, Michel Favre, Pascal Martin and Jean-Dominique Perret and specified the conditions under which these mandates will be renewed, including severance packages. Their 4-year mandates will end at the close of the 2015 General Meeting that will be convened to vote on the financial statements for the financial year ended 31 December 2014.

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