ALSTOM SA: Alstom announces the cooptation of M. Philippe Petitcolin at the Board of Directors
March 13 2024 - 2:30AM
ALSTOM SA: Alstom announces the cooptation of M. Philippe
Petitcolin at the Board of Directors
Alstom announces the cooptation of M.
Philippe Petitcolin at the Board of Directors
13 March 2024 – On 12 March
2024, the Board of Directors co-opted Mr. Philippe Petitcolin as
independent Director to replace Mr. Jay Walder, who has resigned,
for the remainder of the latter's term of office, namely until the
close of the 20 June 2024 Annual General Meeting. The Board of
Directors also appointed Mr. Jay Walder as Observer until the same
date.
The co-optation of Mr. Philippe Petitcolin as a
Director will be submitted for ratification to the Annual General
Meeting of 20 June 2024, which will also be asked to approve the
renewal of his term of office as Director and the appointment of
Mr. Jay Walder as Director, in both cases for a 4-year term.
As announced by the Company in its press release
dated 15 November 2023, the split of functions of Chairman of Board
and of CEO will become effective at the close of this General
Meeting.
On that date, Mr. Philippe Petitcolin will
assume the duties of Chairman of the Board of Directors, Mr. Henri
Poupart-Lafarge continuing to be in charge of the executive
management of the Company.
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About Alstom |
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Alstom commits to contribute to a low carbon future by developing
and promoting innovative and sustainable transportation solutions
that people enjoy riding. From high-speed trains, metros,
monorails, trams, to turnkey systems, services, infrastructure,
signalling and digital mobility, Alstom offers its diverse
customers the broadest portfolio in the industry. With its presence
in 63 countries and a talent base of over 80,000 people from 175
nationalities, the company focuses its design, innovation, and
project management skills to where mobility solutions are needed
most. Listed in France, Alstom generated revenues of €16.5 billion
for the fiscal year ending on 31 March 2023. For more information,
please visit www.alstom.com. |
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Contacts |
Press:Coralie COLLET – Tel.: +33 (0)7 63 63 09
62coralie.collet@alstomgroup.com Thomas ANTOINE - Tel.: +33
(0) 6 11 47 28 60thomas.antoine@alstomgroup.comInvestor
Relations Martin VAUJOUR – Tel.: +33 (0) 6 88 40 17
57martin.vaujour@alstomgroup.com Estelle MATURELL
ANDINO – Tel.: +33 (0) 6 71 37 47
56estelle.maturell@alstomgroup.com |
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- Alstom Press Release_EN_Final
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