Appointments to Veolia’s Board of Directors
20 Março 2024 - 2:13PM
Business Wire
Regulatory News:
The board of directors of Veolia (Paris:VIE), which met on March
12, 2024, has decided, on the recommendation of the nominations
committee, to propose a number of detailed changes to the general
assembly on April 25, 2024, as outlined below.
Diversity within Veolia's board of directors is of paramount
importance as it brings a variety of perspectives, experiences, and
skills. By including members from different nationalities, the
board can better understand and respond to the challenges and
opportunities of the global markets in which the company operates.
In line with this vision, if the resolutions of the annual general
assembly on April 25, 2024, are adopted in accordance with the
recommendations, the board will consist of 15 members representing
six nationalities, with a majority of 54.5% female directors.
Proposed changes to the composition of the board of
directors:
- The appointment of Ms. Julia Marton-Lefèvre as a
director
Ms. Julia Marton-Lefèvre, of French and American
nationalities, has held prominent executive positions in
international organizations (UNESCO, International Council for
Science), academic institutions (University for Peace at Costa
Rica, Yale University and the Graduate Institute of International
and Development Studies (IHEID) in Switzerland), and environmental
organizations, culminating in an eight-year term as head of the
International Union for Conservation of Nature (IUCN). She has also
served in non-executive roles at the Intergovernmental
Science-Policy Platform on Biodiversity and Ecosystem Services
(IPBES). She is currently the president of the Villars Institute,
the Alliance of Bioversity International and CIAT, the executive
committee of the Tyler Prize for Environmental Achievement, the
advisory board of the Institute for Sustainable Development and
International Relations (IDDRI), and a member of the Board of
Trustees of the Wildlife Conservation Society.
- Renewal as directors of Ms. Isabelle Courville and Mr.
Guillaume Texier, whose terms expires on April 25, 2024, Ms.
Nathalie Rachou having not requested the renewal of her
mandate
- The appointment of Mr. Guillaume Texier, subject to his
renewal as a director by the general assembly, as chairman of the
accounts and audit committee, replacing Ms. Nathalie
Rachou
- The appointment, effective from the general assembly on April
25, 2024, due to the fact that Ms. Maryse Aulagnon will no
longer be considered independent from the same general assembly,
of:
- Mr. Pierre-André de Chalendar, as lead director, who
will chair the board of directors in the absence or incapacity of
the chairman;
- Mr. Olivier Andriès, as chairman of the remuneration
committee.
The Board of Directors warmly thanks Ms. Nathalie Rachou
for her involvement in its work over the past twelve years, and in
particular for her involvement in the specialized committee formed
during the merger project with Suez.
ABOUT VEOLIA
Veolia group aims to become the benchmark company for ecological
transformation. Present on five continents with nearly 218,000
employees, the Group designs and deploys useful, practical
solutions for the management of water, waste and energy that are
contributing to a radical turnaround of the current situation.
Through its three complementary activities, Veolia helps to develop
access to resources, to preserve available resources and to renew
them. In 2023, the Veolia group provided 113 million inhabitants
with drinking water and 103 million with sanitation, produced 42
million megawatt hours of energy and treated 63 million tonnes of
waste. Veolia Environnement (Paris Euronext: VIE) achieved
consolidated revenue of 45,351 million euros in 2023.
www.veolia.com
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CONTACTS VEOLIA
PRESS RELATIONS Laurent Obadia - Evgeniya Mazalova
Anna Beaubatie - Aurélien Sarrosquy Tél.+ 33 (0) 1 85 57 86
25 presse.groupe@veolia.com
INVESTORS RELATIONS Ronald Wasylec - Ariane de
Lamaze Tél. +33 (0) 1 85 57 84 76
investor-relations@veolia.com
Veolia Environnement (EU:VIE)
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