COOPTATION OF NEW DIRECTORS
Lyon, October 3, 2023
The Board of Directors, meeting on September 6, took note of the resignations of Ms. Annie Famose, Héloïse Deliquiet, Sidonie Mérieux, Pauline Boyer-Martin and Annie Bouvier, and Mr. Durcesio Mello, and the Board of Directors met on September 28, 2023, also took note of the resignations of Messrs. Ron Friedman and Alexander Bafer.
These resignations are part of a recomposition of the Board of Directors and reduction in the total number of its members following the public takeover offer initiated by Eagle Football Holdings Bidco Limited and closed on August 2, 2023.
The Company would like to warmly thank these directors for their commitment and the work accomplished, some for many years, with the Olympique Lyonnais group.
As indicated in the press release dated September 7, the Board of Directors proceeded with the co-optation of Ms. Michele Kang on September 6, 2023. The Board of Directors completed the co-optations during its meeting of September 28, 2023, by co-opting Ladies Bethel Gottlieb and Deborah Andrews, independent directors, replacing respectively Ms. Héloïse Deliquiet and Ms. Pauline Boyer-Martin, for the remainder of their predecessor’s term of office (i.e. until the general meeting which will be called to decide on the accounts for the financial year ending June 30, 2028 and June 30, 2026 respectively). These co-optations will be subject to ratification by shareholders at the next general meeting.
The other resigning directors were not replaced.
Therefore, the Board of Directors took note at its meeting of October 3, 2023 that it is made up of 12 directors, including:
• 5 women, representing 42% of directors; And
• 5 independent directors, representing 42% of directors
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The Board ensured that, thus composed, it would have all the skills necessary for its proper functioning and the exercise of its missions of defining the strategy of the Olympique Lyonnais group and monitoring its implementation.
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About Bethel Gottlieb
Ms. Gottlieb is an investor and active director and advisor, focusing on corporate and philanthropic activities. During her professional career, she held senior positions in merchandising at companies such as May Department Stores and Federated Department Stores. After her career in merchandising, she became a major investor in Wyndcrest Holdings, a private holding company with several notable technology investments in the entertainment, telecommunications and Internet areas.
About Deborah Andrews
Ms. Andrews brings over 20 years of technology solutions and sales experience in healthcare and digital innovation. Her professional background includes organizations such as Time Warner, Experian Marketing Services, Pitney Bowes, and Precisely, before joining Smart Communications in December 2021 where she leads the Smart IQ and Health Care sales teams. Ms. Andrews played an essential role, particularly in the adoption and integration
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The Board of Directors considered that the following directors meet the independence criteria set by the AFEP-MEDEF Code and the internal regulations of the Board of Directors of the Company: Mesdames Nathalie Dechy, Camille Lagache, Bethel Gottlieb, Deborah Andrews and Mr Shahrad Tehranchi.
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Full and original press release in PDF format:
https://www.actusnews.com/news/82170-olg-03102023-cooptation-fr.pdf
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