The Board of Directors of Latécoère has taken note of the resignations of Mrs. Isabelle Azemard and Mrs. Nathalie Stubler, both independent directors; the Company thanks them for the diligence and professionalism that each of them have shown in the performance of their duties. The Board also co-opted Mr. Philip Swash as director representing the interests of Searchlight, replacing Mrs. Isabelle Azemard. The Board will propose to the General Meeting of 13 May 2020 to ratify the cooptation of Mr. Philip Swash as director representing the interests of Searchlight, replacing Mrs. Isabelle Azemard. Following these changes, the Board announces a change in the composition of its Audit and Risks Committee. Mrs. Helen Lee Bouygues is appointed to replace Mrs. Nathalie Stubler. This Committee is now composed of the following members: Claire Dreyfus-Cloarec (Committee Chairman), Helen Lee Bouygues and Ralf Ackermann. Similarly, the Board announces the modification of its Nominations and Remuneration Committee. Mrs. Helen Lee Bouygues is appointed Chairman of this Committee, replacing Mrs. Isabelle Azemard. Claire Dreyfus Cloarec has announced her intention to resign from this Committee. Following these changes, this Committee is now composed of the following members: Helen Lee Bouygues (Chairman), Pierre Gadonneix and Ralf Ackermann. The Board also announces the modification of its Strategy Committee. Pierre Gadonneix is appointed Chairman of the Committee to replace Nathalie Stubler. This Committee is made up of the following members Pierre Gadonneix, Yannick Assouad, Claire Dreyfus-Cloarec, Ralf Ackermann, Grégoire Huttner and Philip Swash. Philip Antony Swash, a British national, is a Chartered Engineer of the Institute of Engineering & Technology, a Fellow of the Royal Aeronautical Society and an Honorary Fellow of Liverpool John Moores University. He holds a BEng (Hons) Degree in Mechanical & Production Engineering. Philip Antony Swash began his career as a mechanical engineer. From 1995 to 2007, he was responsible for Airbus Wing Manufacturing. From 2007 to 2018, Philip Antony Swash joined GKN where he held the positions of CEO of GKN European Aerospace & Global Special Products Group, CEO of GKN Land Systems & Group Executive Committee and then CEO of GKN Automotive and member of the Board of Directors of GKN PLC.