Mr Plisson will be replaced by Denis Hennequin - who has been a director . Gilles is chairman and chief executive officer of TF1 Group, the leading French private broadcasting company. The list will be submitted to shareholders at the Annual Meeting on May 13, 2009. The Board of Directors presides over all decisions relating to the Group's major strategic, economic, corporate, financial and technological policies and monitors the implementation of these policies by the senior management.The current Board of Directors comprises 15 members, including seven Independent Directors, three Directors representing the public sector, three Directors representing . Discover the composition of Accor's Board of Directors. PR Newswire/Les Echos/ Press Release March 12, 2009 Press Release from the Board of Directors Meeting under the chairmanship of Gilles Plisson on Thursday, March 12, the Accor Board of Directors. Deanna Oppenheimer Non-Executive Chair Keith Barr Chief Executive Officer Paul Edgecliffe-Johnson Chief Financial Officer & Group Head of Strategy Elie Maalouf Chief Executive Officer, Americas Graham Allan Senior Independent Non-Executive Director Daniela Barone Soares Non-Executive Director Arthur de Haast Non-Executive Director Ian Dyson PARIS, March 12, 2009 - Meeting under the chairmanship of Gilles Pelisson on Thursday, March 12, the Accor Board of Directors approved the list of people recommended by the Compensation and Appointments Committee for election. Iris Knobloch is Vice-Chairman of the Board of Directors of the Accor group, a member of the Board of Directors of LVMH and Lazard Ltd and Governor of the American Hospital in Paris. At its meeting on February 23, 2022, and based on the recommendations of the Appointments, Compensation and CSR Committee, the Board of Directors resolved to propose the renewal of Mrs. Qionger Jiang, Mrs. Isabelle Simon, Mr. Nicolas Sarkozy and Mr. Sarmad Zok as Directors of the Company for a three-year duration. The proposals will be submitted to the approval of the Company's shareholders at the 2020 General Meeting. He is a member of the Board of Directors of SmarTone Telecommunications Holdings Ltd. 1 a, Hong Kong and of various companies in the Wilson Parking Group, Australia. These By-laws are part of the market recommendations aimed at compliance with the fundamental principles of corporate governance. Board of Directors Committees Nadra Moussalem Chairman Sbastien Abascal Yazeed Al-Rubaian Dominique Carrel-Billiard Ahmad Fahruddeen Mohd Azrae Fabrice Carr Emmanuel Chabas Steven Daines Allan Mikkelsen Lorenzo Segre Close Gilles Clavie Chief Executive Officer Since 2020 he has been a non-executive Director of the China . Employee representatives have already responded . See more Mr. Elisman had been President and Chief Executive Officer since March 2013 and was appointed as Chairman of the Board in May 2016. Colleen Batman. SVP, SC & PL Operations, The Hartford Financial Services Group. Accor has appointed Sarah Derry to the role of CEO Accor Pacific, effective Feb. 1. To take on this new role, Sbastien Bazin has ended all his duties at Colony Capital, which he had been heading since 1997. Gilles C. Plisson , a member of Accenture's board of directors since April 2012, became our independent Lead Director in January, 2020. | August 5, 2022 In addition, Thomas J. Barrack and . In 1999, he became Managing Director, Hotels, Northern, Central and Eastern Europe. Asma Abdulrahman Al-Khulaifi Director First appointed as a director on: May 20, 2022. Iris Knobloch is Vice-Chairman of the Board of Directors of the Accor group, a member of the Board of Directors of LVMH and Lazard Ltd and Governor of the American Hospital in Paris. Accor - Board Committees Board Committees Board Committees Board discussions and decisions in certain areas shall be prepared by specialist Board Committees made up of directors appointed by the Board for the duration of their term. PR Newswire/Les Echos/ Press Release May 5, 2008 Press Release from the Board of Directors The Accor Board of Directors has noted the disclosure by Colony and. Kevin Tobin. Board of Directors Stephen P. Holmes Chairman Geoffrey A. Ballotti Director, President and CEO Myra J. Biblowit Director James E. Buckman Director Bruce B. Churchill Director Mukul Deoras Director Ronald L. Nelson Director Pauline D.E. The Board of Directors decided to adopt internal regulations, to create two committees (the Audit Committee and the Nomination and Compensation Committee) and to appoint their respective members and chairman, in . The highly experienced and qualified Venues NSW Board and Accor Stadium's General Management team are proud of the Stadium's reputation for delivering world class events for their valued fans, hirers, and partners. Board of Directors. The first proposal is for the reappointment of Mrs. Iris Knobloch, Vice-Chairman of the Board of Directors and Lead Director, as an independent director for a term of three years.Next, the Board decided to propose the appointment of Mr Bruno Pavlovsky, Chairman of CHANEL SAS and Chairman . Robert Kelly. Bill Pieroni. 2011 ACCOR ANNUAL REPORT/5 fGOVERNANCE STRUCTURES The Company is governed by a Board of Directors, which determines the Companys strategy, oversees its implementation, examines any and all issues concerning the efficient running of the business, and makes decisions on all matters concerning the Company. Richards Director Accor's Board of Directors met at the request of its Chairman, Denis Hennequin, with all Directors in attendance. Alcor Board of Directors Mike Anzis, MS Andy Aymeloglu Jason Harrow, JD Ralph Merkle, PhD Mike O'Neal, PhD Michael Riskin, PhD, CPA Michael Seidl, PhD, JD Mike Anzis, MS Mike Anzis is a Business Process, Information Technology Management, and Business Continuity professional, now practicing with his own firm, Anzis Consulting. Mr. Elisman served as President and Chief Operating Officer of the Company from 2010 and was President, ACCO Brands Americas from 2008 to 2010. Previously, he served in a variety of retail and supply chain senior executive roles at Starbucks, most recently as Executive Vice President, Chief Procurement Officer, where he was responsible for enhancing the enterprise-wide, global strategic sourcing and supplier relationship capabilities. Boris Elisman is the Company's Chairman and Chief Executive Officer. Highlights of the full-year 2021 results with Sbastien Bazin. He previously served as chairman and chief executive officer of Accor SA, the global hotel group. Asma Abdulrahman Al-Khulaifi Director First appointed as a director on: May 20, 2022. President & CEO, Marsh Insurance Services Group ACORD Board Vice-Chair. Accor Stadium. Hoplamazian is a member of the World Travel & Tourism Council and the Commercial Club . He has been a non-executive director of the Board of Sunevision Holdings Ltd. 1, Cayman Islands since October 2016. /PRNewswire-FirstCall/ -- As part of the project to demerge the Group's Hotels and Services businesses, the Board of Directors of Accor SA met on April 19,. Membership of the Accor Board of Directors. World Leading Hospitality Group We provide our hotel operator expertise to serve our clients, partners and talented teams, bringing our vision of Augmented Hospitality to life. Shareholders elected Sophie Gasperment as an independent director, for the three-year term specified in the by-laws. Accor's Board of Directors. Sbastien Bazin appointed as Chairman and CEO The Board of Directors of Accor that convened on August 27, 2013, chaired by Philippe Citerne, decided to appoint Sbastien Bazin as Chairman and CEO of Accor. The members of the Board of Directors of Accor (hereinafter "the Company") wished to abide by the following operating rules which constitute the By-laws of the Board of Directors. Meeting under the chairmanship of Gilles Pelisson, Accor's Board of Directors approved unanimously (less one vote) the potential benefits of separating the Group's two businesses. In 1994, he became Managing Director Novotel UK, in 1997 taking responsibility for Accor Business & Leisure Hotels UK and Ireland. Board of Directors. Accor SA (the "Founder") placed an order to subscribe Market Units for a total amount of 20,000,000. During this meeting, all the Directors came to the joint conclusion regarding the Group's situation: that the strategy adopted is the right one and that it will remain unchanged. ACCIONA's tax strategy (Spanish only) Among its non-delegable powers, the Board of Directors of ACCIONA, S.A. is responsible for determining the Group's tax strategy in order to create value for its shareholders in terms of global taxation, defining the approach to tax matters and alignment with the ACCIONA Group's business strategy. 25 Apr 2013 10:32. He serves on the American Hotel and Lodging Association (AHLA) board of directors, the VF Corporation board of directors, the executive committee of the board of directors of World Business Chicago, and the Aspen Institute board of trustees as vice chairman. She is currently SVP, talent and culture and joined Accor in 2017 after having owned and operated her own. Michael is also responsible for Sales, Distribution and Loyalty Strategy for Accor Hotels in Europe, the Middle East and Africa. Managing Director & CEO, Steadfast Group Limited ACORD Board Chair. | July 28, 2022 Chris Carr is the Chief Operating Officer of sweetgreen. The Accor Board of Directors has approved the demerger of the Group's two core businesses, Hotels and Services, and outlined the demerger process. The HEDNA membership elected Chinmai Sharma, President, Distribution at RateGain; Natalie Kimball Vice President, Strategic Account Management at Shiji Distribution, and Gianna Rivera GVP, Distribution & Connectivity at Wyndham, to serve two-year terms on the [] IN FOCUS. Employee representatives have already responded . The appointments were decided at the last meeting of the Board of Directors on 19 February 2020. Press release Paris, 21 February 2017 Nicolas Sarkozy joins AccorHotels' Board of Directors to support its international vision As part of. Group. The Accor Board of Directors has noted the disclosure by Colony and Eurazeo that, acting in concert, they have raised their interest in the Company to 17.52% of outstanding shares and 15.71% of . /PRNewswire-FirstCall/ -- The Accor Board of Directors has approved the demerger of the Group's two core businesses, Hotels and Services, and outlined the. Director of Davide Campari-Milano S.p.A (April 2010 - April 2019) Director of Amcor Ltd (April 2010 - June 2019) Board Committee membership Chair of the Nominating and Corporate Governance Committee Term of office Director since May 2019 Nicholas (Tom) Long Independent Non-Executive Director Qualifications and experience President & CEO, ACORD. In 2008, she was awarded the title of Chevalier de la Lgion d'Honneur. Accor chief executive Gilles Plisson has been ousted by the board of directors following "strategic divergences". | October 16, 2022 Stephen Alden CEO Raffles & Orient Express Gaurav Bhushan CEO Accor Lifestyle & Entertainment, Co-CEO Ennismore Maud Bailly CEO Southern Europe Duncan O'Rourke CEO Northern Europe Thomas Dubaere CEO South America Heather McCrory CEO North & Central America Mark Willis CEO Middle East & Africa Sarah Derry CEO Pacific Gary Rosen CEO Greater China The Accor Board of Directors has approved the demerger of the Group's two core businesses, Hotels and Services, and outlined the demerger process. Board Officers Chair Nathan Nelson Vice-Chair John Evenstad Secretary Andrew Wittenborg Treasurer Ben Young Members-At-Large Ramesh Ajitaprasad Joan Linck Paula Winkler Mary Lynn Hitz Tena Branch John Ritter Sarah Hall Sarah Taylor Jon Sondergaard Current Board members: These Committees shall examine matters falling within their terms of reference. 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