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Company News Summary

Unibail-Rodamco-Westfield Provides Update on Meeting of the Supervisory Board

24 Dec 2020  |  08:27:00  |  Associate analysts  |  Increase  |  Decrease  |  

Original announcement: Meeting of the Supervisory Board of URW on December 23, 2020

Unibail-Rodamco-Westfield noted that The SB decided to coopt Ms. Julie Avrane-Chopard as member of the SB and member of its AC. Her extensive expertise in the tech industry and strategy will reinforce the SB's ability to supervise Company's strategy and execution. These two cooptations will be subject to ratification by the next Shareholders' Meeting of Company, on May 12, 2021. For simplification purposes, effective January 1, 2021, the SB also decided to combine the GNC and the Remuneration Committee (RC) to form a Governance, Nomination and Remuneration Committee (GNRC), to be chaired by Mr. Roderick Munsters, the current RC Chairman. The SB also agreed on Mr. Colin Dyer stepping down from the GNC and RC and joining the AC, effective 1 January 2021.

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