The Board of Directors of Claranova acknowledged the resignation of Ms. Gabrielle Gauthey from her position as member of the Board, for personal reasons, effective December 31, 2025.
The Board of Directors warmly thanks Ms. Gabrielle Gauthey for her contribution and commitment to the work of the Board, and that of the Audit Committee and the CSR Committee, of which she was a member.
On the recommendation of the Appointments and Compensation Committee, and in light of the size and current organization of the Company, the Board of Directors has decided not to replace Ms. Gabrielle Gauthey as director.
As of January 1, 2026, the Board of Directors is thus composed of five directors and two non-voting members (censeurs). Its members include 60% independent directors, 60% directors with international profiles, and 40% women.
As a result of Ms. Gabrielle Gauthey’s departure, the Board of Directors has decided to appoint Mr. Michael Dadoun as a new member of the Audit Committee and Ms. Christine Hedouis as a new member of the CSR Committee.