General assembly of Faurecia : appointment of two new directors And payment of a div…

At the annual General Meeting of Faurecia, which met today in Paris under the chairmanship of Yann Delabrière, the set of resolutions has been adopted.

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The General Assembly has approved the appointment, for a term of 4 years, Penelope Herscher and Patrick Koller in the quality of new directors as well as the renewal, for an identical duration, of the mandates of the Amparo Moraleda, Jean-Baptiste Chasseloup de Chatillon Jean-Pierre Clamadieu and Robert Peugeot.

Penelope Herscher, dual nationality, american and English, is President of FirstRain, Inc., a publisher of enterprise software, of which she was the President and general Manager until 2015. From 2002 to 2003, Penelope Herscher has held the position of executive vice-president and head of marketing at Cadence Design Systems, Inc. From 1996 to 2002, she was President and ceo of Simplex Solutions, a company which she led the ipo in 2001 and which was acquired by Cadence in 2002. Penelope Herscher also serves on the boards of directors of Lumentum Operations LLC. and Rambus, Inc. She presides, with effect from march 2016, the board of directors of Savonix, Inc.

Patrick Koller, dual nationality French and German, is the managing Director of Faurecia since July 1, 2016. He has been deputy General Manager in charge of operations February 2, 2015 to June 30, 2016. Between 2006 and 2015, Patrick Koller has held the position of Executive Vice-President of Faurecia Automotive Seating. Before joining Faurecia, he spent six years at Rhodia (now Solvay), after a succession of positions in the automotive sector, and particularly in VDO, Hella, and Valeo.

At the conclusion of the annual General Meeting of may 30, 2017, given these refills and appointments, the expiration of the mandates of Yann Delabrière and Ross McInnes and the resignation of Lee Gardner, who has not taken effect at the conclusion of the board of directors of 11 April last, the board of directors of Faurecia is made up of 14 members, including 6 women.
Michel de Rosen is the new President.

Payment of a dividend of 0.90 euro per share
Taking into account the performance of the Group, the General Assembly also approved the distribution of a dividend of 0.90 euro gross per share, payable in cash. Coupon detachment shall take place on June 2, 2017 and the payment of the dividend will be made on 6 June 2017.

The broadcast presentation during this General Assembly, as well as the results of the votes on the resolutions, will be available on the website of Faurecia :

Upcoming events
Investors ‘ day 2017 on the theme of sustainable mobility : Tuesday, 27 June 2017 in London
Results for the first half of 2017 : Friday, 21 July 2017 (webcast)

About Faurecia
Faurecia is a major automotive oem in the world with leading market positions in three activities: automotive seating, interior and the mobility of its own. His offer strong technology provides vehicle manufacturers with solutions for the cockpit of the future and sustainable mobility. The Group has completed in 2016 a turnover of 18.7 billion euros. December 31, 2016, Faurecia employed 100,000 people in 34 countries and over 300 sites, of which 30 centres of R&D. Faurecia is listed on the NYSE Euronext Paris market and over-the-counter (OTC) in the United States. Learn more :

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