The Board of Directors of Neopost is announcing the creation of a "Strategy and Corporate Responsibility" Committee. The Board of Directors will henceforth be able to rely on the work of this new committee for topics relating to the strategy and its implementation. The Board of Directors has also decided to merge the Appointments Committee and the Remuneration Committee, as the two bodies handle highly complementary issues. The composition of the committees, all the members of which are independent directors, is now as follows: Audit Committee: Eric Courteille (Chairman), William Hoover Jr., Hélène Boulet-Supau; Remuneration and Appointments Committee: Vincent Mercier (Chairman), Virginie Fauvel, Hélène Boulet-Supau; Strategy and Corporate Responsibility Committee: Richard Troksa (Chairman), Nathalie Wright, Vincent Mercier. In addition, the Board of Directors has duly taken note of the resignation of Catherine Pourre from her directorship for personal reasons.