Compagnie de Saint-Gobain Co-optation of a director (5286J)
14 Aprile 2020 - 8:12AM
UK Regulatory
TIDMCOD
RNS Number : 5286J
Compagnie de Saint-Gobain
14 April 2020
PRESS RELEASE
April 14, 2020
Compagnie de Saint-Gobain's Board of Directors co-opted Ms.
Sibylle Daunis as Director representing employee shareholders
Following Mr. Jacques Pestre's decision to retire, the Board of
Directors co-opted Ms. Sibylle Daunis, the new Chairman of the
Supervisory Board of the "Saint-Gobain PEG France" Group employee
savings plan, as Director representing employee shareholders.
Ms. Sibylle Daunis, 45 years old, is currently Chief Executive
Officer of PUM, one of Saint-Gobain's Distribution trading brands
in France specializing in the sale of products and solutions in
synthetic materials for the construction and infrastructure
markets, with 210 outlets across the country. She will bring her
in-depth knowledge of the Group, within which she has been working
for more than 15 years, especially in the sector of distribution,
to the Board of Directors as well as her experience in marketing,
transformation and digital innovation, given her particularly
successful experience in the digitalization of the trading brand
she currently manages.
This mandate is granted for the remainder of Mr. Jacques
Pestre's term, i.e. until the close of the General Shareholders'
Meeting to be held to approve the financial statements for the year
ending December 31, 2022. This co-optation is subject to approval
at the General Shareholders' Meeting to be held on June 4,
2020.
ABOUT SAINT-GOBAIN
Saint-Gobain designs, manufactures and distributes materials and
solutions which are key ingredients in the wellbeing of each of us
and the future of all. They can be found everywhere in our living
places and our daily life: in buildings, transportation,
infrastructure and in many industrial applications. They provide
comfort, performance and safety while addressing the challenges of
sustainable construction, resource efficiency and climate
change.
EUR42.6 billion in sales in 2019
Operates in 68 countries
More than 170,000 employees
For more information about Saint-Gobain
Visit www.saint-gobain.com
and follow us on Twitter @saintgobain
Analyst/Investor relations Press relations
+33 1 47 62 +33 1 47 62
44 29 30 10
+33 1 47 62 +33 1 47 62
Vivien Dardel 35 98 Laurence Pernot 51 37
Floriana Michalowska +33 1 47 62 Patricia Marie +33 1 47 62
Christelle Gannage 30 93 Susanne Trabitzsch 43 25
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END
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