Renewal and appointment on Nexans Board of Directors to be proposed at the Shareholders’ Meeting to be held on May 16th, 2024
21 March 2024 - 6:10AM
UK Regulatory
Renewal and appointment on Nexans Board of Directors to be proposed
at the Shareholders’ Meeting to be held on May 16th, 2024
Renewal and appointment on Nexans Board of Directors to be
proposed at the Shareholders’ Meeting to be held on May 16th,
2024
_PRESS
RELEASE_
La Défense, March 20th, 2024 –
Upon recommendation of the Appointments and Corporate Governance
Committee, the Nexans Board of Directors has resolved today to
propose to the shareholders' meeting to be held on May
16th, 2024: (i) the renewal of Jane Basson as an
independent director and (ii) the appointment of Tamara de Gruyter
as an independent director succeeding to Sylvie Jéhanno who is
leaving the Board due to her increasing other engagements.
In addition, Tamara de Gruyter is appointed
Censor, effective today. In such role she will attend all Board of
Directors meetings and be bound by the same obligations as
directors.
Tamara de Gruyter is President Portfolio
Business and member of the executive board at Wärtsilä, a leading
company in Finland.
She began her career in 1996 at LIPS which was acquired in 2002 by
Wärtsilä. Tamara held various managerial positions within the
company both in the Marine as well as Services Business. She had
been Managing Director for 2 joint-ventures in China as well as for
Wärtsilä’s pump business in Singapore. Upon returning to Europe,
she has held various Vice President positions before becoming Chief
Transformation Officer end of 2019. Tamara has been a member of
Wärtsilä’s executive board since 2020 as President of Marine
Systems and Head of Portfolio Business. Since January
1st, 2024, Tamara took up the role of President
Portfolio Business. She is also a member of the Board of Directors
of Combient Oy.
Tamara is a graduate of the Haarlem Polytechnic and holds a
Bachelor in Shipbuilding Engineering.
Jean Mouton, Chairman of the Board of Directors
said: “We are delighted to welcome Tamara at the Board today.
We are convinced that her professional experience, including in the
digital industry with Scandinavian companies, her international
background and personality will be an asset for Nexans Board of
Directors. We would also like to thank Sylvie Jéhanno for her
contribution to the Board over the past four years”.
In addition, the European Work Council has
appointed Elisabetta Iaconantonio, General Accounting Specialist at
the Pioltello site in Italy, as Director representing employees,
succeeding to Bjorn Erik Nyborg. The Board of Directors thanks
Bjorn Erik for his engagement over the past years, welcomes
Elisabetta and wishes her every success in her new role.
About Nexans
For over a century, Nexans has played a crucial
role in the electrification of the planet and is committed to
electrifying the future. With approximately 28,500 people in 41
countries, the Group is paving the way to a new world of safe,
sustainable and decarbonized electricity that is accessible to
everyone. In 2023, Nexans generated 6.5 billion euros in standard
sales. The Group is a leader in the design and manufacturing of
cable systems and services across four main business areas: Power
Generation & Transmission, Distribution, Usage and Industry
& Solutions. Nexans was the first company in its industry to
create a Foundation supporting sustainable initiatives, bringing
access to energy to disadvantaged communities worldwide. The Group
is recognized on the CDP Climate Change A List as a global leader
on climate action and has committed to Net-Zero emissions by 2050
aligned with the Science Based Targets initiative (SBTi).
Nexans. Electrify the future.
Nexans is listed on Euronext Paris, compartment
A.
For more information, please visit
www.nexans.com
Contacts:
Communication
Mael Evin (Havas Paris)
Tel. : +33 (0)6 44 12 14 91
nexans_h@havas.com
Emmanuel Guinot
emmanuel.guinot@nexans.com
Maëllys Leostic
maellys.leostic@nexans.com
|
Investor
relations
Elodie Robbe-Mouillot
Tel.: +33 (0)1 78 15 03 87
elodie.robbe-mouillot@nexans.com |
- 2024_03_20_Press release_EN
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