ADLPartner announced at the general meeting held on December 11, 2020, decided to appoint 11 directors (five women and six men) to the new Board of Directors for a three-year term of office through to the end of the ordinary general meeting convened in 2023 to deliberate on the accounts for the year ending 31 December 2022. The previous members of the Management Board and Supervisory Board were reappointed as Directors, with the exception of Mr. Olivier Riès, who decided to retire, and Mr. Xavier Bouton and Ms. Isabelle Spitzbarth, who had previously indicated their intention to stand down from their positions for personal reasons. The general meeting also appointed three new independent directors: Ms. Delphine Grison, Mr. Stéphane Treppoz and Mr. Xavier Gandillot. Their appointment will further strengthen the Board’s areas of expertise and its considerations in connection with its decisions. Lastly, the general meeting decided to appoint Mr. Dinesh Katiyar as an observer for a three-year term of office. The Board of Directors met following the general meeting and appointed Mr. Bertrand Laurioz as Chairman and Chief Executive Officer. Mr. Philippe Vigneron was appointed as Vice-Chairman of the Board of Directors and Honorary Chairman. The Board of Directors also decided to create three advisory committees and determined their composition: Audit Committee, made up of Ms. Robin Smith, Ms. Delphine Grison and Mr. Roland Massenet, its Chairman. Appointments and Compensation Committee, made up of Mr. Philippe Vigneron, Mr. Xavier Gandillot and Ms Robin Smith, its Chairwoman. Development Committee, made up of Mr. Stéphane Treppoz, Mr. Roland Massenet, Mr. Dinesh Katiyar and Mr. Bertrand Laurioz, its Chairman. Ms. Delphine Grison, 52, has been Chairwoman of DGTL Conseil since 2014, carrying out consulting missions through this company, and a Director of Solocal since 2017, after serving as a Director of Asmodée Holding from 2014 to 2018. Mr. Stéphane Treppoz is an entrepreneur, investor and company director. Mr. Xavier Gandillot began his career with Boston Consulting Group, where he had various roles including head of the technology practice for the Paris and Brussels offices, advising major European clients on strategic issues. He then held various international executive positions with American and European internet, technology and media companies, including Alcatel, Dell, Neuf Telecom, Cdiscount and Wolters-Kluwer, served as Chairman of the French Association of Professional Press Publishers and was a Director of the French National Federation of Specialist Press Publishers.