Züblin Immobilière France`s Board of Directors met on 24 September 2014 and nominated Mrs. Corinne BOURBON, in replacement of Mr. Xavier DIDELOT who resigned on 25 June 2014. Since 2010, Bourbon is Managing Director of Aliuta. Mrs. Corinne BOURBON is an independent director and member of both the Audit Committee and the Nomination and Compensation Committee.