Viridien: Viridien announces the departure of Helen LEE BOUYGUES from the Board of Directors and the co-optation of Amélie OYARZABAL
01 November 2024 - 3:50AM
UK Regulatory
Viridien: Viridien announces the departure of Helen LEE BOUYGUES
from the Board of Directors and the co-optation of Amélie OYARZABAL
Paris (France), October 31, 2024
Viridien announces the departure of
Helen LEE BOUYGUES from the Board
of Directors and the co-optation of Amélie OYARZABAL
Helen LEE BOUYGUES resigned from her position as
Director, effective as of September 11, 2024, to fully dedicate
herself to new responsibilities.
On October 31, 2024, upon recommendation of the
Appointment, Remuneration and Governance Committee, the Board of
Directors co-opted Amélie OYARZABAL as new independent Director for
the remainder of Helen LEE BOUYGUES’ term of office, i.e. until the
Annual General Meeting called to approve the financial statements
for the year ending December 31, 2027. The co-optation of Amélie
OYARZABAL as Director will then be submitted for ratification at
the 2025 General Meeting.
The Board also appointed Amélie OYARZABAL as
member of the Audit & Risk Management Committee and of the New
Businesses and M&A Committee. Sophie ZURQUIYAH, CEO and
Director will serve as interim Chairman of the New Businesses and
M&A Committee, until a successor is appointed.
Philippe SALLE, as Chairman of the Board of
Directors of Viridien said: “ We are delighted to welcome Amélie
OYARZABAL to the Board of Directors of Viridien. Her extensive
experience and accomplishments in finance will be highly valuable
to our Company. On behalf of the Board of Directors, I would like
to extend my warmest thanks to Helen LEE BOUYGUES for her
commitment as a Director of the Company since 2018. Her insightful
guidance has greatly contributed to the Group's
transformation strategy.”
Biography of Amélie Oyarzabal:
Amélie Oyarzabal graduated from Sciences Po, Paris and from the
London School of Economics and Political Science (LSE).
Amélie Oyarzabal has more than 25 years of financial advisory
experience. Partner at Lazard Frères for 16 years, Amélie Oyarzabal
also played leadership roles in launching Lazard’s Beijing office
and later in Chicago. In 2019, Amélie Oyarzabal joined Greenhill
& Co., Inc. as a Managing Director to open the French office of
Greenhill for which she is responsible.
About Viridien:
Viridien
(www.viridiengroup.com) is an advanced
technology, digital and Earth data company that pushes the
boundaries of science for a more prosperous and sustainable future.
With our ingenuity, drive and deep curiosity we discover new
insights, innovations, and solutions that efficiently and
responsibly resolve complex natural resource, digital, energy
transition and infrastructure challenges. Viridien employs around
3,500 people worldwide and is listed as VIRI on the Euronext Paris
SA (ISIN: FR001400PVN6).
Contact: Legal Department, 27 avenue Carnot, 91300
Massy
- Press release resignation and co-optation- vF Notified
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