AXA’s shareholders, who were convened today at the Annual Shareholders’ Meeting, approved all the resolutions submitted to them by the Board of Directors.
The Shareholders’ Meeting notably approved:
- The renewal of the mandate of Mr. Antoine Gosset-Grainville as director for a term of four years and subsequently, the Board of Directors, which met after the Shareholders’ Meeting, renewed the mandate of Mr. Antoine Gosset-Grainville as Chairman of the Board of Directors for the duration of his mandate as director;
- The renewal of the mandate of Mrs. Clotilde Delbos and Mrs. Isabel Hudson as directors for a term of four years;
- The renewal of the mandate of Mrs. Angelien Kemna and Mrs. Marie-France Tschudin as directors for a term of three years; and
- The appointment of Mrs. Helen Browne as director, upon proposal of the employee shareholders of the AXA Group, for a term of four years.
Therefore, the Board of Directors of AXA currently comprises 15 members, including 9 women and 6 men. 9 members are considered by the Board of Directors to be independent in accordance with the Afep-Medef Code criteria.
The Shareholders’ Meeting also approved the payment of a dividend of €1.98 per share for the 2023 fiscal year, with a payment date of May 6, 2024 (and an ex-dividend date of April 30, 2024).
Finally, the Board of Directors, which met today, approved, upon recommendation from its Compensation, Governance & Sustainability Committee, the composition of its Committees as follows:
- Audit Committee: Isabel Hudson (Chairwoman), Clotilde Delbos, Ramon Fernandez, Angelien Kemna and Rachel Picard;
- Finance & Risk Committee: Ramon Fernandez (Chairman), Gérald Harlin, Isabel Hudson, Ramon de Oliveira and Clotilde Delbos;
- Compensation, Governance & Sustainability Committee: Guillaume Faury (Chairman), Bettina Cramm (Director representing the employees), Rachel Duan and Marie-France Tschudin.
The results of the vote of the Shareholders’ Meeting will soon be available on AXA’s website (www.axa.com).