Changes to the composition of the Board of Directors and its Committees following the Combined Shareholders Meeting of December 16, 2025 (subject to the approval of the proposed resolutions):
| DEPARTURE | APPOINTMENT | REAPPOINTMENT | |
|---|---|---|---|
| Board of Directors | Board of Directors DEPARTURE December 16, 2025: Véronique Laury Cécile Tandeau de Marsac Patrice de Talhouët |
Board of Directors APPOINTMENT December 16, 2025: Geneviève Bich Françoise Colpron Bellon SA, represented by Patrice de Talhouët |
Board of Directors REAPPOINTMENT December 16, 2025: Luc Messier |
| Lead Director | Lead Director DEPARTURE November 10, 2025: Luc Messier |
Lead Director APPOINTMENT November 10, 2025: Gilles Pélisson |
Lead Director REAPPOINTMENT
|
| Audit Committee | Audit Committee DEPARTURE December 16, 2025: François-Xavier Bellon Véronique Laury |
Audit Committee APPOINTMENT December 16, 2025: Bellon SA, represented by Patrice de Talhouët Françoise Colpron |
Audit Committee REAPPOINTMENT December 16, 2025: Luc Messier |
| Nominating Committee | Nominating Committee DEPARTURE December 16, 2025: Cécile Tandeau de Marsac |
Nominating Committee APPOINTMENT December 16, 2025: Geneviève Bich |
Nominating Committee REAPPOINTMENT December 16, 2025: Luc Messier |
| Compensation Committee | Compensation Committee DEPARTURE December 16, 2025: Cécile Tandeau de Marsac (Chair) |
Compensation Committee APPOINTMENT December 16, 2025: Geneviève Bich (Chair) |
Compensation Committee REAPPOINTMENT
|
| Sustainability Committee | Sustainability Committee DEPARTURE December 16, 2025: Véronique Laury (Chair) Cécile Tandeau de Marsac Patrice de Talhouët |
Sustainability Committee APPOINTMENT December 16, 2025: Bellon SA, represented by Patrice de Talhouët |
Sustainability Committee REAPPOINTMENT December 16, 2025: Luc Messier (appointed Chair) |
