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BOURBON (EPA:GBB) BOURBON : Corporate Governance

Transparency directive : regulatory news

05/12/2013 18:10

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REGULATED INFORMATION

                                                    Paris, December 5, 2013,

   Reappointment of Christian Lefèvre, Gaël Bodénès and Laurent Renard as
                                 Executive members




The Board of Directors of BOURBON on its December 2, 2013 meeting, has decided,
following the recommendation of the Nominating, Compensation and Governance
Committee, to reappoint Christian Lefèvre as Chief Executive Officer from
January 1, 2014 for a 3 year period. Christian Lefèvre is also serving as Board
Member.

On proposal of the Chief Executive Officer, the Board of Directors has also
decided to reappoint Gaël Bodénès and Laurent Renard as Executive
Vice-Presidents for the same length of period.




The composition of the Executive Committee remained unchanged.


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