DJ 2CRSi SA: Appointment of a new independent Director to the Board of Directors.
2CRSi SA
2CRSi SA: Appointment of a new independent Director to the Board of
Directors.
09-Oct-2020 / 17:40 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
Appointment of a new independent Director to the Board of Directors
Strasbourg (France), October 9, 2020 - 2CRSi, designer and manufacturer of
high-performance energy-efficient IT servers, welcomes Mr. Dominique
Henneresse as an independent Director within the Group's Board of Directors.
His appointment follows the adoption of the 5th resolution during the Annual
General Meeting on September 25, 2020.
Dominique Henneresse, 68 years old, a Sciences Po Strasbourg and HEC MBA
graduate, has held positions in financial controlling, then as Chief
Financial Officer in various subsidiaries of large companies such as
Alcatel, Steelcase or Point P. After having led an industrial SME, Dominique
Henneresse joined the De Dietrich group in 1996, first as Group CFO and
later as CEO of De Dietrich Thermal (DDT). Following DDT's disposal, he
became co-manager of the Dutch group De Dietrich Remeha (DDR). Since 2010,
he has worked as advisor to many different corporates and has held various
mandates within supervisory boards or strategic committees of mid-size
companies.
As recommended by the Middlenext corporate governance code, the Group's
Board of Directors now includes 2 independent members out of a total of 7
directors, 4 men and 3 women.
Alain Wilmouth, President and co-Founder of 2CRSi states: "I'd like to
welcome Dominique on Board! I am pleased that his appointment will further
reinforce sound governance and complete the Board's existing set of skills
with his solid financial expertise and experience in managing multinational
industrial groups."
"I'm delighted to join 2CRSi's Board of Directors. I am looking forward to
bringing my own experience into such an ambitious and dynamic team. In the
age of Big Data, it is a chance to see a French group emerge in the
development of innovative high-performance energy-efficient servers", says
Dominique Henneresse, independent Board Director.
Next event: H1 2020/21 revenue on October 13, 2020, post trading.
- END -
About 2CRSi
Founded in Strasbourg (France), 2CRSi group develops, produces and sells
high-performance customised and environment-friendly servers. In the
financial year 2019/2020, the Group achieved pro forma turnover of
&euro141m. The Group today has 355 employees and markets its offer of
innovative solutions (processing, storage and network) in more than 50
countries. 2CRSi has been listed since June 2018 on the regulated market of
Euronext in Paris (ISIN Code: FR0013341781) and is included in the European
Rising Tech label. For further information please visit: www.2crsi.com [1]
Contacts
2CRSi Actifin Actifin
Marie de Lauzon Simon Derbanne Jennifer Jullia
COO Financial Communication Financial PR
investors@2crsi.com sderbanne@actifin.fr jjullia@actifin.fr
+33 3 68 41 10 70 + 33 1 56 88 11 14 + 33 1 56 88 11 19
Regulatory filing PDF file
File: 2CRSi - Administrateur EN [2]
Language: English
Company: 2CRSi SA
32, rue Jacobi-Netter
67200 Strasbourg
France
Phone: +33 3 68 41 10 70
E-mail: investors@2crsi.com
Internet: www.2crsi.com
ISIN: FR0013341781
Euronext Ticker: 2CRSI
AMF Category: Inside information / Other releases
EQS News ID: 1140080
End of Announcement EQS News Service
1140080 09-Oct-2020 CET/CEST
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(END) Dow Jones Newswires
October 09, 2020 11:40 ET (15:40 GMT)
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