As proposed by the Appointments, Compensation and Governance Committee, Mercialys’ Board of Directors decided, on October 20, 2022, to co-opt Mr Jean-Louis Constanza as an independent director. He has been appointed to replace the company Generali Vie, represented by Mr Sébastien Pezet, which had indicated on July 1, 2022 that it was resigning from its position as a director of the Company. The ratification of this co-opting will be submitted for approval at the General Meeting to be held on April 27, 2023.
