VALLOUREC: Appointment of a new Board member to the Supervisory Board
(Thomson Reuters ONE) -
Press release
Vallourec Supervisory Board:
Appointment of a new Board member
Boulogne-Billancourt, 28 March 2017 - In its 28th March 2017 session, the
Supervisory Board decided to submit to the vote of the shareholders' annual
General Meeting on 12th May 2017 the appointment of Mr Yuki Iriyama as
Supervisory Board member, for a term of four years ending after the Ordinary
General Meeting of Shareholders called to approve the accounts of the financial
year ending 31st December 2020.
Mr Yuki Iriyama is admitted in Japan as an attorney-at-law and is currently Of
Counsel of Kajitani Law Offices in Tokyo. He began his career in 1970 in the
legal department of Nippon Steel Corporation (currently Nippon Steel & Sumitomo
Metal Corporation - NSSMC) and assumed different operational positions in Japan
and internationally for NSSMC until 2009. He was lastly Executive Advisor for
NSSMC until 2014.
In accordance with the shareholder's agreement entered into with NSSMC on 1st
February 2016, the appointment of Mr Yuki Iriyama is proposed by NSSMC, a key
partner and shareholder that has demonstrated its long-term commitment alongside
the company. Mr Yuki Iriyama will be subject to ring-fencing measures to prevent
the exchange of any competitively sensitive information. Compliance with these
measures will be ensured by the Appointments, Compensation and Governance
Committee of the Supervisory Board.
Mr. Olivier Bazil resigned effective 11th May 2017 to leave his seat vacant in
order to allow the appointment of Mr Yuki Iriyama.
The Chairman of the Supervisory Board and all Board members would like to thank
Mr. Olivier Bazil for his active involvement and contribution in the Supervisory
Board and the Financial and Audit Committee.
Mr Yuki Iriyama
A Japan national born on 19 November 1947, Mr Yuki Iriyama graduated from the
University of Tokyo (Faculty of Law, 1970) and College of Europe at Bruges in
Belgium (Advanced European Study in Law, 1977).
He began his career in 1970 in the legal department of Nippon Steel Corporation
(currently Nippon Steel & Sumitomo Metal Corporation - NSSMC) and assumed
different operational positions in Japan and internationally for NSSMC until
2009. He managed the Electronics & Information Business Division from 1990 to
1993, when he became General Manager of Semi-conductor Business Division, and
then General Manager of Overseas Business Development Division. He was appointed
Director, Member of the Board in 2002 and Managing Executive Officer in 2006.
Then, he assisted NSSMC as Executive Advisor until 2014.
Mr Yuki Iriyama is admitted in Japan as an attorney-at-law and is currently, Of
Counsel of Kajitani Law Offices in Tokyo.
About Vallourec
Vallourec is a world leader in premium tubular solutions for the energy markets
and for demanding industrial applications such as oil & gas wells in harsh
environments, new generation power plants, challenging architectural projects,
and high-performance mechanical equipment. Vallourec's pioneering spirit and
cutting-edge R&D open new technological frontiers. With nearly 19,000 dedicated
and passionate employees in more than 20 countries, Vallourec works hand-in-hand
with its customers to offer more than just tubes: Vallourec delivers innovative,
safe, competitive and smart tubular solutions, to make every project possible.
Listed on Euronext in Paris (ISIN code: FR0000120354, Ticker VK) and eligible
for the Deferred Settlement System (SRD), Vallourec is included in the following
indices: SBF 120 and Next 150.
In the United States, Vallourec has established a sponsored Level 1 American
Depositary Receipt (ADR) program (ISIN code: US92023R2094, Ticker: VLOWY).
Parity between ADR and a Vallourec ordinary share has been set at 5:1.
vallourec.com
Follow us on Twitter (at)Vallourec
For further information, please contact:
Investor Relations Press Relations
Etienne Bertrand Héloïse Rothenbühler
Tel: +33 (0)1 49 09 35 58 Tel: +33 (0)1 41 03 77 50 / +33 (0)6
etienne.bertrand(at)vallourec.com 45 45 19 67
heloise.rothenbuhler(at)vallourec.com
Guilherme Camara Individual Shareholder
Tel: +33 (0)1 49 09 39 92 Toll free Number (from France): 0 800 505 110
guilherme.camara(at)vallourec.com actionnaires(at)vallourec.com
pdf file:
http://hugin.info/143606/R/2091106/790283.pdf
This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: VALLOUREC via GlobeNewswire
Unternehmensinformation / Kurzprofil:
Datum: 28.03.2017 - 17:51 Uhr
Sprache: Deutsch
News-ID 532973
Anzahl Zeichen: 5618
contact information:
Town:
BOULOGNE BILLANCOURT CEDEX
Kategorie:
Business News
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