At the same time, the Board of Directors, which met after the General Meeting, confirmed the renewal of Thomas BUBERL as Chief Executive Officer and the appointment of Antoine GOSSET-GRAINVILLE as Chairman of the Board of Directors, replacing Denis DUVERNE, for the duration of their term of office as directors.
Among the other resolutions adopted, AXA's shareholders approved:
- The renewal of the terms of office as members of the Board of Directors of Rachel DUAN, for a term of four years, and of Andre FRANCOIS-PONCET, for a term of two years,
- The ratification of the cooptation of Clotilde DELBOS as a member of the Board of Directors, for the remaining term of her predecessor, until the end of the Shareholders' Meeting called in 2024 to approve the accounts of the last financial year,
- The appointment of Gerald HARLIN and Rachel PICARD as members of the Board of Directors for a term of four years, and
- The payment of a dividend of EUR 1.54 per share for the financial year 2021, with payment on May 10, 2022 (ex-dividend date May 6, 2022).