Legrand Legrand

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03/07/2012 16:00
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Proposed appointment of two new independent directors to the Board of Directors

The Legrand Board of Directors has decided, on the recommendation of the Nominating and Compensation Committee meeting on March 7, 2012, to submit to the General Meeting of shareholders to be held on May 25, 2012 a proposal for the appointment of two new independent directors, Ms Christel Bories and Ms Angeles Garcia-Poveda.

Following the appointment of Eliane Rouyer-Chevalier to Legrand's Board of Directors in 2011, the arrivals of Christel Bories and Angeles Garcia-Poveda, subject to the approval of these resolutions by shareholders at the next General Meeting, would raise the number of independent directors further, from three to five members, and increase the number of women on the Board from one to three.

Press release

 

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