As Miguel Sieler and Hervé Denize have submitted their resignations from their appointments as directors, on 23 January Nexity's Board of Directors decided to co-opt Charles-Henri Filippi to replace Miguel Sieler and to leave the director's position previously occupied by Hervé Denize vacant. The Board's specialised committees have also been reconfigured to reflect the new makeup of the Board and to comply with the AFEP/MEDEF code of corporate governance; they are now made up as follows: Audit and Accounts Committee: Chairman: Luce Gendry (Independent Director) - Members: Jean-Pierre Denis - Jérôme Grivet - Soumia Malinbaum (Independent Director) - Agnès Nahum (Independent Director) - Magali Smets (Independent Director). Remuneration and Appointments Committee: Chairman: Charles-Henri Filippi (Independent Director) - Members: Soumia Malinbaum (Independent Director) Jacques Veyrat Bruno Catelin, Director representing the employees Investment Committee: Chairman: Alain Dinin Members: Luce Gendry (Independent Director) - Jean-Pierre Denis - Jérôme Grivet - Jacques Veyrat.