ALD: Confirmation of Board changes

ALD 
ALD: Confirmation of Board changes 
 
23-May-2019 / 07:30 CET/CEST 
Dissemination of a French Regulatory News, transmitted by EQS Group. 
The issuer is solely responsible for the content of this announcement. 
 
                               PRESS RELEASE 
 
                                                          Paris, 23 May 2019 
 
                   CHANGES TO THE ALD BOARD OF DIRECTORS 
 
   In line with announcements made on 28 March 2019, ALD confirms changes to 
    its Board of Directors following resolutions approved at its Shareholder 
                                                Meeting held on 22 May 2019: 
 
· Renewal of Karine Destre-Bohn as Director 
 
· Renewal of Patricia Lacoste as Director 
 
· Renewal of Michael Masterson as Director 
 
· Appointment of Philippe Heim as Director 
 
· Ratification of the cooptation of Bernardo Sanchez-Incera as Director 
 
· Ratification of the cooptation of Laura Carrère as Director 
 
   At the Board meeting held following the Shareholder Meeting Philippe Heim 
    was elected as Chairman of the Board, replacing Didier Hauguel, who will 
                                                         remain as Director. 
 
  Post these changes, the composition of the Board of Directors of ALD is as 
                                                                    follows: 
 
· Philippe Heim, Chairman of the Board 
 
· Mike Masterson 
 
· Laura Carrère 
 
· Karine Destre-Bohn 
 
· Xavier Durand 
 
· Didier Hauguel 
 
· Patricia Lacoste 
 
· Nathalie Leboucher 
 
· Christophe Périllat 
 
· Bernardo Sanchez-Incera 
 
                               Press contact: 
 
                             Stephanie Jonville 
 
                            [phone] 
 
                    [e-mail] 
 
                                                                         ALD 
 
 ALD is a global leader in mobility solutions providing full service leasing 
 and fleet management services across 43 countries to a client base of large 
    corporates, SMEs, professionals and private individuals. A leader in its 
     industry, ALD places sustainable mobility at the heart of its strategy, 
 delivering innovative mobility solutions and technology-enabled services to 
                 its clients, helping them focus on their everyday business. 
 
  With over 6,500 employees worldwide, ALD manages 1.68 million vehicles (at 
                                                            end March 2019). 
 
 ALD is listed on Euronext Paris, compartment A (ISIN: FR0013258662; Ticker: 
       ALD) and its share is included in the SBF120 index. ALD's controlling 
                                            shareholder is Societe Generale. 
 
    For more information, you can follow us on Twitter @ALDAutomotive [1] or 
                                            visit www.aldautomotive.com [2]. 
 
Regulatory filing PDF file 
 
Document title: ALD Confirmation of Board changes 
Document: http://n.eqs.com/c/fncls.ssp?u=IVHMOWPLTF [3] 
 
Language:        English 
Company:         ALD 
                 1 Rue Eugène et Armand Peugeot 
                 92500 Rueil-Malmaison 
                 France 
Internet:        https://www.aldautomotive.com/ 
ISIN:            FR0013258662 
Euronext Ticker: ALD 
AMF Category:    Inside information / Other releases 
EQS News ID:     814899 
 
End of Announcement EQS News Service 
 
814899 23-May-2019 CET/CEST 
 
 
1: https://link.cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=188f6ba722ee5c967a96792b3383430d&application_id=814899&site_id=vwd&application_name=news 
2: https://link.cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=8512290631f9f8899d5ca349809e3a89&application_id=814899&site_id=vwd&application_name=news 
3: https://link.cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=7cabe28adcb31d5fec6ba9b3a0372b18&application_id=814899&site_id=vwd&application_name=news 
 

(END) Dow Jones Newswires

May 23, 2019 01:30 ET (05:30 GMT)