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The Board of Directors has resolved to appoint Mr. Xavier Hürstel as a Board Member, a member of the Risk Assessment Committee and a member of the Nomination Committee to replace Mr. Philippe Pascal, who has resigned from his Board of Directors and committee duties at TAV Airports. Mr. Hürstel's appointment will be submitted to the first General Assembly for approval.
Nomination Committee
Chairperson of Nomination Committee
Aylin Selen
Members of Nomination Committee
Ebru Yonca Çapa
Edward Arkwright
Xavier Hürstel
Risk Assessment Committee
Chairman of Risk Assessment Committee
Jean Michel Vernhes
Members of the Risk Assessment Committee
Aylin Selen
Jerome Calvet
Ali Haydar Kurtdarcan
Xavier Hürstel
Xavier Hürstel
Xavier HÜRSTEL, born 24 May 1969, is a graduate of the IEP (French Political Studies Institute) in Paris and Paris-Dauphine University, former student of ENA (French National Administration School), Xavier HÜRSTEL has held senior management positions in corporate companies for over ten years, after having spent fifteen years at the service of the French State. Xavier HÜRSTEL started his career as a civil administrator in the Budget Department. He then joined the France's representation for the European Union (EU) in Brussels and was Chairman of the Budget Committee of the Council of the EU (1999-2002). Between 2002 and 2006, he was advisor within the cabinet of several Ministers, Economy, Finance and Budget, also within the French Prime Minister Offices in the cabinet of Jean-Pierre Raffarin, and then Dominique de Villepin. In 2008, he joined the PMU as Chief Operating Officer, and became Chairman and CEO in 2014.
In 2017, he joined the consulting and technology group Sopra Steria, as Executive Director. Xavier HÜRSTEL joined Groupe ADP as Deputy Executive Officer of Groupe ADP, in charge of the coordination of the development operations of the Group. He is an administrator of FONDACT and National Horse Society. Xavier HÜRSTEL is Knight of the Legion of Honor.
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We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.