Latecoere: Appointment of New Directors
27 4월 2024 - 1:30AM
Business Wire
Regulatory News:
Latecoere (Paris:LAT):
At its meeting on April 26, 2024, the Board of Directors
unanimously appointed Samantha Marnick and June du Halgouet as
non-independent directors to the board replacing Helen Lee Bouygues
and Caroline Catoire, who resigned from their directorships. Both
Samantha and June bring extensive experience in the aerospace
industry across Europe and North America to the Latecoere
board.
Samantha Marnick served as President of Spirit AeroSystems’
commercial division (which accounts for ~80% of Spirit AeroSystems,
with approximately $5 billion in revenues) and Chief Operating
Officer for the group in her last executive role. During her 17
years at Spirit she worked across commercial, operations and human
capital aspects of the business and will be able to bring to this
extensive experience to the Latecoere team. Prior to joining Spirit
AeroSystems, Samantha was at Mercer Human Resources Consulting for
nine years.
June du Halgouet is currently the Executive Vice President,
Transformation at KNDS, a leading European defence player.
Previously she was Senior Vice President, Head of Corporate
Strategy, M&A and post-merger integration at Airbus Group.
During her 16 years at Airbus (and previously EADS) she worked on
major M&A deals and worked on the group corporate strategy.
June brings deep knowledge of the aerospace landscape and
experience of striking M&A deals and driving successful
integration. Prior to Airbus / EADS, she was at Ernst & Young
for seven years and Grant Thornton for nine years.
The Board of Directors would like to thank Helen Lee Bouygues
and Caroline Catoire for their contribution over the last few years
and is delighted to welcome Samantha Marnick and June du Halgouet
to the team.
In accordance with current regulations, the appointments of
Samantha Marnick and June du Halgouet will be submitted to
ratification of the next Annual Shareholders' Meeting of Latecoere.
The ratios for male-female representation and independence on the
Board of Directors remain unchanged.
________________________________________________________
About Latecoere
Tier 1 to the world’s leading OEMs (Airbus, BAE Systems, Boeing,
Bombardier, Dassault Aviation, Embraer, Honda Aircraft Company,
Lockheed Martin, RTX, Thales), Latecoere serves aerospace with
innovative solutions for a sustainable world. The Group operates in
all segments of the aerospace industry (commercial, regional,
business, defense and space) in two business areas:
- Aerostructures (61% of sales): doors, fuselage, wings and
empennage, struts & rods and customer services;
- Interconnection Systems (39% of sales): wiring, avionic racks,
onboard equipment, electronic systems and customer services.
As of December 31, 2023, the Group employed 5,497 people in 14
countries. Latecoere is listed on Euronext Paris - Compartment B,
ISIN Code: FR001400JY13 - Reuters: AEP.PA - Bloomberg: AT.FP
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version on businesswire.com: https://www.businesswire.com/news/home/20240426456585/en/
Thierry Mahé / Media Relations +33 (0)6 60 69 63 85
LatecoereGroupCommunication@latecoere.aero
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