SPIE (EPA:SPIE) - SPIE - Mrs. Nathalie Palladitcheff is co-opted as a Director of SPIE SA in replacement of Mr. Justin Méthot

Transparency directive : regulatory news

13/04/2016 17:36

Press Release

Mrs. Nathalie Palladitcheff is co-opted as a Director of SPIE SA in replacement
of Mr. Justin Méthot

Cergy, April 13, 2016 - The Board of Directors is pleased to announce that it
has decided to co-opt Mrs. Nathalie Palladitcheff as a Director of SPIE SA in
replacement of Mr. Justin Méthot, who resigned, for the remaining term of his
office, i.e., until the end of the shareholders' general meeting which will be
called to approve the financial statements for the financial year 2018.

The ratification of this co-optation shall be proposed to the upcoming annual
shareholders' general meeting of SPIE SA scheduled for May 25, 2016.

Mrs. Nathalie Palladitcheff graduated from ESC Dijon and holds a DECF degree and
DESCF degree. She started her career at Coopers & Lybrand Audit (1991 to 1997).
She then joined the Banque Française Commerciale Océan Indien (1997-2000) as
Director of financial matters and of management control. In 2000, she was
appointed as Financial Director of Société Foncière Lyonnaise, of which she
later became Deputy General Manager. As from May 2006, she was General Manager
of Dolmea Real Estate. She then joined Icade in September 2007, as member of the
Executive Committee, in charge of finance, legal and IT, and, as from August
2010, of the Services to Real Estate department. In April 2015 and effective as
of August 3, 2015, she was appointed as Executive Vice-President and Chief of
Finance of Ivanhoé Cambridge, a subsidiary of the Caisse de dépôt et
placement du Québec. Nathalie Palladitcheff was Director of Silic and Qualium
and Director and Chairman of the Audit Committee of Crédit Agricole CIB. She
received the honor of chevalier de l'Ordre National du Mérite.

About SPIE

As the independent European leader in multi-technical services in the areas of
energy and communications, SPIE supports its customers to design, build, operate
and maintain energy-efficient and environmentally-friendly facilities.

With more than 38,000 employees working from close to 600 sites in 38 countries,
SPIE achieved in 2015 consolidated revenues of EUR5.3 billion and consolidated
EBITA of EUR351 million.

www.spie.com
https://www.facebook.com/SPIEgroup
http://twitter.com/spiegroup

Contacts

SPIE
Thomas Guillois
Investor Relations Director
Tél. : + 33 (0)1 34 41 80 72
thomas.guillois@spie.com

SPIE
Pascal Omnès
Communications Director
Tél. : + 33 (0)1 34 41 81 11
pascal.omnes@spie.com

Brunswick
Agnès Catineau
Tél. : + 33 (0)1 53 96 83 84
acatineau@brunswickgroup.com

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SPIE (EPA:SPIE) - SPIE - Mrs. Nathalie Palladitcheff is co-opted as a Director of SPIE SA in replacement of Mr. Justin Méthot

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