Sechilienne-Sidec Announces Dividend for Fiscal 2012, Payable on July 5, 2013; Announces Board Appointments
The shareholders also approved the proposal to appoint three new directors, that had been announced on May 2, 2013. Michèle REMILLIEUX, Daniel VALOT and Jean-Carlos ANGULO thus join the Board of Directors, where they will use their expertise and long international experience to further the group's long-term growth. The newly constituted Board of Directors confirmed Mr. Jacques PéTRY in his role as Chairman and CEO. Madame REMILLIEUX was appointed Chairwoman of the Nomination and Remuneration Committee, while Mr. VALOT and Mrs. Myriam MAESTRONI will respectively chair the Audit, Accounts and Risks Committee and the Environmental and Social Responsibility Committee.