Actualités Sociales de STMicroelectronics
par Le Collectif des salariés de STMicroelectronics en France (CAD-ST)

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Réélection de Carlo Bozotti comme CEO de STMicroelectronics pour 3 ans

vendredi 13 juin 2014, par Dr Lolo

C’est aujourd’hui que devrait être confirmée la réélection de Carlo Bozotti comme CEO de STMicroelectronics pour 3 ans, par l’Assemblée Générale des actionnaires qui se tient ce jour, vendredi 13 juin 2014.

UPDATE : (15h30) ST vient de faire un communiqué selon lequel toutes les résolutions de l’AG ont été adoptées (voir l’ordre du jour de l’AG ci-dessous).

C’est certainement l’issue temporaire des négociations managériales et/ou gouvernementales franco-italiennes sur le contrôle de ST (voir notre article La Direction Française attaque Carlo Bozotti ). En effet, le jour même où a été publiée la désignation de Jean-Marc Chery comme nouveau COO de STMicroelectronics, le 28 avril 2014, a aussi été publié l’ordre du jour de l’AG du 13 juin 2014 ainsi que l’ensemble des propositions de résolution dont celle proposant la réélection de Carlo Bozotti comme CEO de STMicroelectronics pour 3 ans.

Cela ne nous semble évidemment pas être une coïncidence.

Il n’y a évidemment pas eu à ce moment là de communiqué de presse sur le sujet (certainement après l’AG), et il fallait donc être attentif.

A NOTER que pour recevoir ce genre d’information en direct et plein d’autres informations non publiées :

Quant à l’opportunité d’une telle désignation, nous ne pensons pas qu’il soit de notre rôle d’en juger et que STMicroelectronics a des problèmes bien plus graves à résoudre que de trouver les bouc-émissaires de ces problèmes (voir encore notre article "La Direction Française attaque Carlo Bozotti" ).

Ci-dessous l’ordre du jour de l’AG du 13 juin 2013,

  1. Opening
  2. Report of the Managing Board on our 2013 financial year (discussion item)
  3. Report of the Supervisory Board on our 2013 financial year (discussion item)
  4. .
    • a. Implementation of our Remuneration Policy in 2013, in accordance with article 2:135 paragraph 5a of the Dutch Civil Code (discussion item)
    • b. Adoption of our statutory annual accounts for our 2013 financial year (voting item)
    • c. Allocation of result (voting item)
    • d. Adoption of a dividend (voting item)
    • e. Discharge of the sole member of our Managing Board (voting item)
    • f. Discharge of the members of our Supervisory Board (voting item)
  5. Appointment of member(s) of our Managing Board (voting item)
  6. Approval of the stock-based portion of the compensation of our President and CEO (voting item)
  7. Appointment of members of our Supervisory Board (voting item)
  8. Appointment of PricewaterhouseCoopers Accountants N.V. as external auditor for the 2014 and 2015 financial years (voting item)
  9. Delegation to our Supervisory Board of the authority to issue new shares, to grant rights to subscribe for shares and to limit and/or exclude existing shareholders’ pre-emptive rights for a period of eighteen months (voting item)
  10. Authorization to our Managing Board, for eighteen months following our 2014 AGM, to repurchase our shares, subject to the approval of our Supervisory Board (voting item)
  11. Question time (discussion item)

la liste des sujets mis au vote,

  • 4b. Adoption of the 2013 Financial Statements
  • 4c. Allocation of the loss for our 2013 financial year
  • 4d. Adoption of a dividend of US $ 10 per common share in the second quarter of 2014 and a dividend of US per common share in the third quarter of 2014
  • 4e. Discharge of the sole member of our Managing Board for his management during the 2013 financial year
  • 4f. Discharge of the members of our Supervisory Board for their supervision during the 2013 financial year
  • 5. Appointment of Mr. Carlo Bozotti as the sole member of our Managing Board for a three-year term effective as of our 2014 AGM to expire at the end of our 2017 AGM
  • 6. Approval of the stock-based portion of the compensation of our President and CEO
  • 7a. Appointment of Mr. Didier Lombard as member of our Supervisory Board for a three-year term effective as of our 2014 AGM to expire at the end of our 2017 AGM
  • 7b. Appointment of Mr. Maurizio Tamagnini as member of our Supervisory Board for a three-year term effective as of our 2014 AGM to expire at the end of our 2017 AGM
  • 7c. Appointment of Mr. Jean d’Arthuys as member of our Supervisory Board for a three-year term effective as of our 2014 AGM to expire at the end of our
  • 7d. Appointment of Mr. Alessandro Rivera as member of our Supervisory Board for a three-year term effective as of our 2014 AGM to expire at the end of our 2017 AGM
  • 7e. Appointment of Mr. Jean-Georges Malcor as member of our Supervisory Board for a three-year term effective as of our 2014 AGM to expire at the end of our 2017 AGM
  • 7f. Appointment of Ms. Heleen Kersten as member of our Supervisory Board for a three-year term effective as of our 2014 AGM to expire at the end of our 2017 AGM
  • 8. Appointment of PricewaterhouseCoopers Accountants N.V. as external auditor for the 2014 and 2015 financial years
  • 9. Delegation to our Supervisory Board of the authority to issue new shares, to grant rights to subscribe for shares and to limit and/or exclude existing shareholders’ pre-emptive rights for a period of eighteen months
  • 10. Authorization to our Managing Board, for eighteen month as of our 2014 AGM, to repurchase our shares, subject to the approval of our Supervisory Board.

ainsi que la fameuse résolution :


Agenda item 5 - Resolution 6 and shareholders’ information

To appoint as the sole member of our Managing Board Mr. Carlo Bozotti for a three-year term effective as of our 2014 AGM to expire at the end of our 2017 AGM.

Shareholders’ information :

Mr. Carlo Bozotti (age 61, Italian nationality)

Carlo Bozotti is our President and Chief Executive Officer and has held this position since March 2005. He is the Sole Member of the Managing Board and chairs the Company’s Corporate Strategic Committee. Mr. Bozotti joined SGS-ATES (later renamed SGS Microelettronica), a predecessor company to STMicroelectronics, in 1977. Ten years later, when SGS Microelettronica of Italy merged with Thomson Semiconducteurs of France to form a new European champion, which is ST today and is among the leading semiconductor companies worldwide, Mr. Bozotti became General Manager of the Telecom Product Division. Subsequently, he was promoted to Director of Corporate Strategic Marketing and Key Accounts and, later, to Corporate Vice President, Marketing and Sales, Americas. In 1994, Mr. Bozotti was appointed Corporate Vice President for Europe and the Headquarters Regions, overseeing the Company’s sales in Europe, as well as sales to key customers and strategic marketing worldwide. From 1998 to 2005, Mr. Bozotti served as Corporate Vice President and General Manager of the Memory Products Group. Leveraging ST’s deep understanding of client and market needs, through the years Mr. Bozotti has contributed to forging a number of strategic customer alliances and joint ventures with other industry leaders in different market segments. In late 2012, Mr. Bozotti announced a strategic plan realigning the Company with changing market dynamics and announcing the decision to exit from ST-Ericsson after a transition period. The new ST focuses on two key pillars – Sense and Power and Automotive products and Embedded Processing Solutions – with five growth drivers : MEMS and sensors, smart power, automotive products, microcontrollers, and application processors including digital consumer. In 2011, Mr. Bozotti began a second (non-consecutive) term as the President of the European Semiconductor Industry Association (ESIA). Mr. Bozotti graduated with a degree in Electronic Engineering from the University of Pavia, Italy.

P.-S.

Portrait de Jean-Claude Morchoisne extrait du site lesechos.fr : "Carolo Bozotti".

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