SECHILIENNE - SIDEC : SECHILIENNE - SIDEC : Séchilienne Sidec proposes new
members for its Board of Directors
Paris La Défense, May 2, 2013
Séchilienne Sidec proposes new members for its Board of Directors
After a thorough selection process, Séchilienne Sidec's Board of Directors has
decided to propose three new Board members for appointment at the next General
Meeting of shareholders. The three nominees are intended to replace Mr. Jean
STERN, Mr. Guy RICO and Mr. Xavier LENCOU-BAREME, who are not seeking
reappointment after the upcoming expiry of their mandates.
The following nominees will be proposed for appointment to the General Meeting
of shareholders of 30 May 2013 as Directors of the Company:
- Michèle REMILLIEUX
Michèle REMILLIEUX began her career in a number of IT services and consultancy
companies and was CEO of Promatec from 1975 to 1987. She then joined Hay
Group, the global management consulting firm, and was CEO of Hay Group France
from 1999 to 2013. Michèle Remillieux will bring her wealth of experience in
developing management talent and corporate efficiency drives to human
resources management at Séchilienne Sidec and is being called upon to take
over the chairmanship of the Nomination and Remunerations Committee, a
position currently held by Myriam MAESTRONI.
- Daniel VALOT
Daniel VALOT, an honorary member of the French Court of Auditors, spent most
of his career in the energy sector, first at Total (1981-1999), where he was
head of the Exploration and Production Division, and then at Technip (a world
leader in oil engineering), where he was CEO from 1999 to 2007. Mr. Valot has
been invited to take over the chairmanship of the Audit, Accounts and Risks
Committee, a position currently held by Mr. Jean STERN.
- Jean-Carlos ANGULO
After beginning his career as an aerospace project engineer at Société
Européenne de Propulsion (SEP), Mr. Jean-Carlos Angulo joined Lafarge in 1975.
He was head of several departments and subsidiaries at Lafarge before being
appointed Deputy CEO in 2000 and a member of the Executive Committee in 2007.
Jean-Carlos Angulo will bring to Séchilienne Sidec's Board his extensive
knowledge of Brazil, a market that is a major priority for the Group.
Jacques PETRY, Séchilienne Sidec's Chairman and Chief Executive Officer, said:
"Personally and on behalf of the entire Board of Directors, I would like to
thank Mr. Jean STERN, Mr. Guy RICO and Mr. Xavier LENCOU-BAREME for their
important contribution to the success of our Group. We will now put forward
three new candidates to the Board for shareholders' approval. The special
skill sets and years of international experience these candidates possess will
have a durable effect on the Group's growth. If the candidates are approved,
the Board will then include two women, each of whom is destined to chair a
A propos de Séchilienne Sidec
Fort d'un savoir-faire unique développé à partir de la bagasse (coproduit du
sucre de canne), Séchilienne Sidec produit de l'énergie électrique en
valorisant par cogénération toutes les formes de biomasse. Son ambition est
d'être reconnu comme le partenaire de référence des agro-industriels dans la
valorisation à haute efficacité énergétique de la biomasse sans conflit
d'usage. En complément, le Groupe développe et exploite des projets solaires à
Pour plus d'informations, consultez www.sechilienne-sidec.com.
Contacts média - HeadLand Consultancy Contacts
Luc Perinet-Marquet +33 (0)1 44 50 40 35, Julien
Gauthier +33 1 41 16 82 75,
Constance Guillot-Chêne +33 (0)1 44 50 40 34,
Séchilienne Sidec : Séchilienne Sidec proposes new members for its Boa
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Source: SECHILIENNE - SIDEC via Thomson Reuters ONE
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