The Group launched its Shareholders' Advisory Committee in April 2012, with the aim of strengthening ties with its individual shareholders. The Committee is a consultative body and will be responsible for relaying the expectations of the Group's individual shareholders and for helping to develop shareholder communication resources.

Shareholders' Advisory Committee membership

The Shareholders' Advisory Committee of PSA Peugeot Citroën comprises 12 individual shareholder members.

The Committee also includes permanent members:

  • The Committee will be chaired by the Chairman of the Supervisory Board
  • Its activities will be led by the Head of Financial Communications and Investor Relations
  • The Shareholder Relations Manager will serve as Vice Chairman of the Committee

Individual shareholders are elected to the Committee for a three-year term, with one third of the members standing for re-election every year. Four members saw their terms expire at the end of 2013 and four new members were elected.

Members of the Committee must:

  • Hold at least 25 registered or bearer shares at the time of their election and for the duration of their term
  • Not be a member of more than one other advisory committee
  • Not be a member of an advisory committee of a company in the same sector as PSA Peugeot Citroën

Following the first round of candidate selection, the Committee membership reflects the Group's diversified ownership structure and is a balanced representation of its retail shareholder base.

The twelve members of the Shareholders' Advisory Committee

Jean-Marc DURAND

Gard

Bernard BRILLOT

Yvelines

Alain CALAME

Doubs

Alain BALESDENT

Val-d'Oise

Anne-Doris DUPUY

Gironde

Françoise GUELLE

Rhône

Claude HAROCHE

Paris

Bernard Cau

Hauts-de-Seine

Luc MANSION

Hauts-de-Seine

Jacques HOUVENAGEL

Hauts-de-Seine

Gilbert NEYER

Haut-Rhin

Pascal VERMERSCH

Somme

 

The team's profile closely mirrors the diversity of the Group's retail shareholder base in terms of age, gender, geographic location, and professional and personal experience. Regions and categories are not overrepresented at the expense of others in the selection.

The Shareholders' Advisory Committee

Organisation and meetings

The Shareholders' Advisory Committee meets at least twice a year at the PSA Peugeot Citroën headquarters, or elsewhere, and it is informed about major Group events. Discussions may continue between meetings via telephone calls, exchanges of emails or web conferences, if necessary.

Meetings :

  • First meeting of the Shareholders' Advisory Committee – 12 September 2012, Paris
  • Second meeting of the Shareholders' Advisory Committee – 23 January 2013, Paris
  • Conference call "Preparation Shareholder's Meeting" - 17 April 2013, Paris
  • Third meeting of the Shareholders' Advisory Committee – 24 September 2013, Paris
  • Fourth meeting of the Shareholders' Advisory Committee "2013 Financial Results & Announcements Group projects 19 February" - 21 February 2014, Paris
  • Fifth meeting of the Shareholders' Advisory Committee - 10 March 2014, Paris

For more information, call the Shareholder Relations Department hotline.

 

Other resources

Investor Relations
75, avenue de la Grande Armée 75116 Paris, France

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