1.3 FUTURE CHANGES IN THE COMPOSITION OF THE BOARD OF DIRECTORS
The terms of office as Directors of Mr. Simon Badinter and Mr. Tidjane Thiam will expire at the end of the next General Shareholders’ Meeting on May 27, 2026. The Board of Directors has acknowledged Mr. Simon Badinter’s wish not to seek renewal of his term of office, which will expire at the end of the General Shareholders’ Meeting 2026.
The shareholders will therefore be asked to vote on:
THE RENEWAL OF MR. TIDJANE THIAM’S TERM OF OFFICE AS DIRECTOR
TIDJANE THIAM
Term of office:
4 years
Expiry:
Annual Ordinary General Shareholders’
Meeting in 2030
The biography and information relating to Mr. Tidjane Thiam are provided on page 34 of this document. The reasons his term of office are set out in the purpose for proposing the renewal of of the resolutions submitted to the General Shareholders’ Meeting on page 58 of this document.
