AGM Information • May 5, 2022
AGM Information
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Paris, France – May 5, 2022
CGG's Combined General Meeting, presided by Mr. Philippe SALLE, Chairman of the Board of Directors, was held today in Paris. The voting results and audio replay of the event are available on the Company's website at the following address: https://www.cgg.com/investors/shareholder-services/general-meetings.
The General Meeting adopted all resolutions that were submitted to it and notably approved the following:
In addition, the General Meeting renewed Mrs. Sophie ZURQUIYAH's term as a director for a period of four years.
Following the General Meeting, the Board of Directors therefore remains unchanged and is composed of 9 directors, of whom 87.5% are independent and 62.5% are women.
The Board of Directors is composed of the following members:
The Board of Directors, at its meeting following the General Meeting, confirmed the separation of the functions of Chairman and Chief Executive Officer. Mr. Philippe SALLE holding the position of Chairman of the Board of Directors, the Board renewed Mrs. Sophie ZURQUIYAH's position as Chief Executive Officer for a term of four years.
During this meeting, the Board of Directors also decided to modify the composition of its committees. In particular, Mrs. Anne-France LACLIDE-DROUIN is joining the HSE/Sustainable Development Committee and is consequently leaving the Investment Committee. From this point forward, the committees are composed as follows:
Appointment, Remuneration, and Governance Committee (4 directors, of whom 3 are independent)
Investment Committee (3 directors, all independent)
* Independent director
CGG (www.cgg.com) is a global technology leader specialized in geosciences. With approximately 3,300 employees around the world, CGG provides its clients with a complete range of data, products, services, and solutions for responsible and efficient management of natural resources, the environment, and infrastructure. CGG is listed on Euronext Paris SA (ISIN: 0013181864).
Contacts: Legal Department, 27 avenue Carnot, 91300 Massy
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