雅诗兰黛公司宣布重大董事会人事调整:现任II类董事林恩·福里斯特·德罗斯柴尔德将在2025年股东年会后结束其长达二十五年的董事任期,不再寻求连任;III类董事董炜则将于2025年股东年会前日正式退休。
林恩·福里斯特·德罗斯柴尔德自2000年加入董事会以来,已服务公司四分之一个世纪。其II类董事席位将在2025年股东年会换届选举时空缺。而董炜作为III类董事,其退休生效日确定为2025年股东年会召开前一日。
此次人事变动标志着雅诗兰黛董事会将迎来新老交替的重要节点。两位女性董事的离任将促使公司重新配置董事会专业结构,市场预期继任人选需在奢侈品行业战略布局与亚洲市场拓展方面具备深厚经验。公司治理委员会已启动新董事提名程序,相关人选将在符合美国证券交易规则的前提下适时公布。
(注:本报道基于美国证券交易委员会EDGAR系统披露文件,备案编号:0001001250-25-000090)
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