(AOF) – On the recommendation of the Appointments and Corporate Governance Committee, the Nexans Board of Directors decided today to propose to the general meeting of May 16, 2024: the reappointment of Jane Basson as director independent and the appointment of Tamara de Gruyter as independent director, succeeding Sylvie Jéhanno who is leaving the board due to her increasing commitments.
In addition, the Board of Directors has decided to appoint Tamara de Gruyter as censor from today. As such, she will attend all meetings of the board of directors and will be held to the same obligations as the directors.
Tamara de Gruyter is President Portfolio Business and member of the executive committee of Wärtsilä, a leading Finnish company.
Finally, the European Works Council appointed Elisabetta Iaconantonio, specialist in general accounting at the Pioltello site in Italy, as director representing employees, succeeding Bjorn Erik Nyborg.
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