EXEL Industries expands Board of Directors to bolster commitment to CSR and sustainability
14 Octubre 2021 - 11:00AM
EXEL Industries expands Board of Directors to bolster commitment to
CSR and sustainability
PRESS
RELEASE the
14th of October , 2021
EXEL Industries
expands Board of Directors to bolster commitment to CSR
and sustainability
On the 28th of September, 2021, the EXEL
Industries Group Board of Directors approved the plan to enlarge
the Board of Directors.
The Group wishes to be in line with the European
ambition to achieve carbon neutrality by 2050 and position its
business activities in order for them to positively contribute
towards reaching this goal. Moreover, the digitization of processes
and of customer relations has become a major priority.
Therefore, the Board of Directors wishes to
welcome two new Directors who will help accelerate our progress on
these matters.
Ella Etienne-Denoy is appointed
Director to succeed Marie-Pierre du Cray-Sirieix as representative
of the EXEL SAS family holding company. A graduate from ESSEC
Business School and Mannheim University, Ella is an entrepreneur
committed to achieving positive impact. She is an expert in CSR /
sustainability, ESG and digital impact-driven startups. She
is Chairwoman of Green Soluce, a company that helps public and
private sector organizations transform by embracing the green
transition through bold solutions.
Sonia Trocme-Le Page, whose
appointment will be proposed to the Annual General Meeting on
February 8, 2022, will be an Independent Director. Sonia graduated
from Paris Dauphine University and holds an MBA from Baruch
College. After pursuing a career in investment banking, Sonia
co-founded and managed an international private equity advisory
firm. She went on to create Nantucket Capital, providing ESG/impact
advice and fundraising services to socially committed digital
start-ups and impact funds. She is a board member of several
ESG-focused companies.
Patrick Ballu, Chairman of the Board of
Directors, said: “I am delighted to welcome Ella and Sonia to our
Board of Directors, which will now include 43% women. Besides
improving gender balance on the Board, their arrival heralds in a
new phase in the development of our family-owned group by
integrating CSR considerations and the demands and aspirations of
the younger generations. I am convinced they will make a valuable
contribution towards achieving our goals.”
About EXEL Industries:
The EXEL Industries group is a listed
family-owned company, founded and managed by
Patrick Ballu and his
family since 1952. EXEL Industries is a French
industrial group whose ambition is to design, manufacture
and market equipment goods and associated services
that enable its customers to increase efficiency, productivity, or
contribute to the pleasure of living, and to achieve their
environmental and societal objectives.
EXEL Industries employs approximately 3 500
people spread across 34 countries and five continents.
Euronext Paris, SRD
Long only – compartment B (Mid Cap) /
indice EnterNext © PEA-PME 150 (Mnemo EXE / ISIN
FR0004527638)
This press release is available in Frech and in
English on the website www.exel-industries.com
Yves BELEGAUDGroup Chief Executive Officer
Yves.belegaud@exel-industries.com |
Thomas GERMAINGroup Chief Financial Officer/ Investor Relations
direction.communication@exel-industries.com |
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