Purpose
The ninth resolution concerns the appointment of Gilles Pélisson as an independent director of the Company for a term of 3 years, i.e., until the Shareholders Meeting called to approve the financial statements for fiscal year 2026.
Since 2016 and until recently, Gilles Pélisson was the Chairman and Chief Executive Officer of the TF1 group. Before joining TF1, Gilles Pélisson held positions as Chairman and Chief Executive Officer in several listed international companies such as Accor, Bouygues Telecom and Euro Disney. Gilles Pélisson has also been a member of the Board of Directors of Bic, Groupe Lucien Barrière, NH Hotels and Sun Resort International. He is the Lead Director of Accenture PLC (United States), Chairman of the Lyfe Institute (previously Paul Bocuse Institute) and of Unifrance (France).
Gilles Pélisson will bring 40 years of in-depth operational experience in international environments in the services sector and a thorough understanding of Corporate Governance.
If the appointment of Gilles Pélisson is approved, he will join the Nominating Committee as its Chairman.
