ALTEN (EPA:ATE) - Appointment by co-option of a new independent Director
Transparency directive : regulatory news
01/02/2021 17:40
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PRESS RELEASEParis, le 1st February 2021 17h40
APPOINTMENT BY CO-OPTION OF MRS. MARYVONNE LABEILLE AS DIRECTOR
During its meeting held on January 29th 2021, the Board of Directors of ALTEN
SA co-opted Mrs. Maryvonne LABEILLE as Director. Mrs. LABEILLE takes over from
Mrs. Evelyne Feldman who passed away at the end of 2020. Mrs. LABEILLE is
appointed for the remainder of the term that was to be held by Mrs. Feldman,
i.e. until the 2024 Ordinary General Meeting.
The appointment of Mrs. Maryvonne LABEILLE is temporary and will be subject to
approval by the shareholders of the Company during the next Ordinary General
Meeting that will be held this year in May 28th.
The Board of Directors appointed Mrs. Maryvonne LABEILLE as Chair of the
Remuneration and Nomination Committee, for which she will also take over from
Mrs. Feldman.
Mrs. LABEILLE is Chair and Executive Officer of LABEILLE CONSEIL, a consulting
firm she created in 1993. Mrs. LABEILLE works with French and international
companies as Advisor in Human Resources and Talent Acquisition, more
specifically in the recruitment and integration of their executive directors.
Mrs. LABEILLE holds several duties with SYNTEC: both Vice President of SYNTEC
CONSEIL and Director of Fédération SYNTEC that associates consulting,
engineering and digital activities. Mrs. LABEILLE is also elected member of CCI
Paris and Director of ODIS, a centre for applied research and social
intelligence.
In compliance with MiddleNext, the corporate governance code to which ALTEN
refers, the Board of Directors assumes that Mrs. LABEILLE is an independent
professional. The Board of Directors therefore consists of 50 %(1) independent
Directors and gender balance is respected.
(1) Including the Director representing employees
Ingénierie et Conseil en Technologies
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