The Board of Directors of Societe Generale has announced the resignation of Mrs. Béatrice Cossa-Dumurgier from her position as Director, effective immediately. This decision follows the incompatibility of her new professional responsibilities with her role at Societe Generale.
In response to this development, the Board has initiated a co-option procedure to appoint a woman director, in line with Article L. 225-24 paragraph 4 of the French Commercial Code. The proposal for this procedure was made by the Nomination and Corporate Governance Committee.
Mr. Lorenzo Bini Smaghi, Chairman of the Board, expressed gratitude towards Mrs. Cossa-Dumurgier for her contributions during her tenure on the Board.
For further inquiries, press contacts include Jean-Baptiste Froville (+33 1 58 98 68 00) and Fanny Rouby (+33 1 57 29 11 12).