{"id":51366,"date":"2025-01-21T08:30:12","date_gmt":"2025-01-21T07:30:12","guid":{"rendered":"https:\/\/www.eramet.com\/?p=51366"},"modified":"2025-01-21T08:30:35","modified_gmt":"2025-01-21T07:30:35","slug":"evolution-of-governance-at-eramet-after-the-general-shareholders-meeting-on-27-may-2025","status":"publish","type":"post","link":"https:\/\/www.eramet.com\/en\/news\/evolution-of-governance-at-eramet-after-the-general-shareholders-meeting-on-27-may-2025\/","title":{"rendered":"Evolution of governance at Eramet after the General Shareholders\u2019 Meeting on 27 May 2025"},"content":{"rendered":"<div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-1 fusion-flex-container nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-justify-content-center fusion-flex-content-wrap\" style=\"max-width:1468.8px;margin-left: calc(-2% \/ 2 );margin-right: calc(-2% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-0 fusion_builder_column_2_3 2_3 fusion-flex-column\" style=\"--awb-bg-blend:overlay;--awb-bg-size:cover;--awb-width-large:66.666666666667%;--awb-margin-top-large:0px;--awb-spacing-right-large:1.47%;--awb-margin-bottom-large:20px;--awb-spacing-left-large:1.47%;--awb-width-medium:66.666666666667%;--awb-spacing-right-medium:1.47%;--awb-spacing-left-medium:1.47%;--awb-width-small:100%;--awb-spacing-right-small:0.98%;--awb-spacing-left-small:0.98%;\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-text fusion-text-1\"><p><strong>Christel Bories, Chair and CEO of Eramet, has informed the Group&#8217;s Board of Directors of her wish to continue her duties as Chairwoman but to step down from her executive functions at the end of her current term, during the Shareholder\u2019s General Meeting on May 27, 2025.<\/strong><\/p>\n<p>The Board of Directors unanimously welcomed Christel Bories&#8217; intention to continue supporting the Group&#8217;s strategic transformation as Chairwoman. It emphasized that since 2017, under her leadership, Eramet has undergone a profound transformation, strengthening its financial resilience, diversifying its activities in energy transition metals, and positioning itself as a recognized player in responsible mining. The Group is now in a better position to overcome economic downturns and seize strategic opportunities as they arise.<\/p>\n<p>Consequently, the Board of Directors has decided to proceed with a change in governance and organize the transfer of the Group&#8217;s executive functions as follows:<\/p>\n<ul>\n<li>At the end of Christel Bories&#8217; term, the roles of Chair and CEO will be separated.<\/li>\n<li>It will be proposed at the General Meeting on May 27, 2025, to renew Christel Bories&#8217; mandate as Director.<\/li>\n<li>Following this vote, the Board of Directors plans to renew Christel Bories&#8217; mandate as Chairwoman.<\/li>\n<li>Meanwhile, the Board&#8217;s Appointment Committee is actively engaged in the selection process of the future CEO, whose name is expected to be announced by the end of the first quarter.<\/li>\n<\/ul>\n<\/div><\/div><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-1 fusion_builder_column_1_1 1_1 fusion-flex-column\" style=\"--awb-padding-top:30px;--awb-padding-right:30px;--awb-padding-bottom:30px;--awb-padding-left:30px;--awb-overflow:hidden;--awb-bg-color:var(--awb-custom_color_6);--awb-bg-color-hover:var(--awb-custom_color_6);--awb-bg-size:cover;--awb-border-radius:10px 10px 10px 10px;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:0.98%;--awb-margin-bottom-large:50px;--awb-spacing-left-large:0.98%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:0.98%;--awb-spacing-left-medium:0.98%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:0.98%;--awb-spacing-left-small:0.98%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-text fusion-text-2 fusion-text-no-margin\"><blockquote>\n<p>At 61 and after eight years at the head of Eramet, I believe that the time has come to hand over my executive functions and refocus on my duties as Chairwoman. Deeply committed to the Group, its teams, and our project to become a reference in the responsible transformation of Earth&#8217;s mineral resources for the well-being together, I wish to continue supporting Eramet&#8217;s strategic transformation, which has been successfully carried out since 2017.<\/p>\n<p>Until May 27, together with my colleagues of the Executive Committee, I will remain fully focused on the operational management of the Group in order to hand over my duties as CEO in the best possible conditions.<\/p>\n<\/blockquote>\n<p><strong>Christel Bories<\/strong><br \/>\nChair and CEO of the Group<\/p>\n<\/div><\/div><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-2 fusion_builder_column_1_1 1_1 fusion-flex-column\" style=\"--awb-padding-top:30px;--awb-padding-right:30px;--awb-padding-bottom:30px;--awb-padding-left:30px;--awb-overflow:hidden;--awb-bg-color:var(--awb-custom_color_6);--awb-bg-color-hover:var(--awb-custom_color_6);--awb-bg-size:cover;--awb-border-radius:10px 10px 10px 10px;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:0.98%;--awb-margin-bottom-large:50px;--awb-spacing-left-large:0.98%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:0.98%;--awb-spacing-left-medium:0.98%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:0.98%;--awb-spacing-left-small:0.98%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-text fusion-text-3 fusion-text-no-margin\"><p><strong>The representatives of the key shareholders on the Board of Directors<\/strong> praised the profound transformation of Eramet achieved under the leadership of Christel Bories and thanked her for the work accomplished.<\/p>\n<blockquote>\n<p>Nous nous r\u00e9jouissons de l\u2019intention de Christel Bories de continuer \u00e0 pr\u00e9sider le Conseil d\u2019Administration d\u2019Eramet et nous sommes convaincus que cette \u00e9volution du mod\u00e8le de gouvernance permettra au Groupe de continuer \u00e0 se renforcer dans les m\u00e9taux n\u00e9cessaires au d\u00e9veloppement \u00e9conomique mondial et d\u2019acc\u00e9l\u00e9rer sa croissance dans les m\u00e9taux pour la transition \u00e9nerg\u00e9tique.<\/p>\n<\/blockquote>\n<\/div><\/div><\/div><\/div><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":3,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[44],"tags":[168,281],"class_list":["post-51366","post","type-post","status-publish","format-standard","hentry","category-group","tag-christel-bories-en","tag-governance","nature-press-release"],"acf":{"pdf":51363,"titre_du_pdf":"","pdf_rendering":true},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.3.1 - 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