AVEVA Group PLC Director Resignation and New Appointment (1917H)
23 Marzo 2020 - 5:16AM
UK Regulatory
TIDMAVV
RNS Number : 1917H
AVEVA Group PLC
23 March 2020
AVEVA GROUP PLC
Director Change
AVEVA Group plc ("AVEVA" or the "Company") announces that
Emmanuel Babeau will resign as a Non-Executive Director, Vice
Chairman of the Board and member of the Remuneration Committee
effective 30 April 2020. This follows the recent announcement by
Schneider Electric that Mr Babeau, its Deputy CEO and CFO, would be
leaving Schneider Electric on 30 April 2020.
Schneider Electric has nominated Olivier Blum to replace Mr
Babeau as a Non-Executive Director of AVEVA and as a member of the
Remuneration Committee effective 30 April 2020. Olivier is Head of
Strategy and M&A at Schneider Electric and comes with a deep
knowledge of Schneider Electric having spent 27 years with
Schneider in France, China, India and Hong Kong, both in products
and sales. More recently he was Chief Human Resources Officer for 5
years and heavily involved in people management, working closely
with the Schneider Electric Board and its Committees.
The Company confirms that there are no details to disclose
concerning Olivier Blum in respect of paragraph 9.6.13 of the
Listing Rules.
The Board further announces that Peter Herweck will assume the
role of Vice Chairman effective 30 April 2020.
Chairman, Philip Aiken said:
"I would like to thank Emmanuel for his support and contribution
to the Company and the Board and wish him the very best for the
future. My thanks also to Peter for his support and assuming the
Vice Chairman role.
The Board is delighted to welcome Olivier to the Board and the
Remuneration Committee. His broad international expertise in
strategy and HR issues will strengthen and enhance the Board and
Committee's range of skills and expertise."
Enquires:
AVEVA Group plc
Philip Aiken, Chairman Tel: +44 (0)1223 556655
David Ward, Company Secretary Tel: +44 (0)1223 556655
FTI Consulting
Ed Bridges/Dwight Burden Tel: +44 (0)20 3727 1400
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END
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