The Board of Directors of Accor has decided to submit the appointment of Mrs. Anne-Laure Kiechel to the approval of the next Annual General Meeting, which will be called to approve the financial statements for the year ending December 31, 2022, and which will be held on May 17, 2023.

Should the proposed appointment be approved by the Annual General Meeting, Anne-Laure Kiechel would qualify as an independent director.

Anne-Laure Kiechel has been a member of the United Nations Committee for Development Policy since January 1, 2022.

' Ms Anne-Laure Kiechel will bring to the Board of Directors her extensive knowledge of international geo-economic and financial issues', says the Group.

The Board of Directors also decided to propose the renewal of the terms of office of Mr. Sébastien Bazin, Chairman and Chief Executive Officer, Mrs. Iris Knobloch, Vice-Chairman of the Board and
, and Mr. Bruno Pavlovsky, Chairman of the Nominations and Remuneration Committee.

Copyright (c) 2023 CercleFinance.com. All rights reserved.