Tarkett S.A. announced that at its AGM held on April 26, 2019 appointed Didier Michaud-Daniel as independent member of the Supervisory Board replacing Jacques Garaïalde. Following his election and on the recommendation of the Nomination, Compensation and Governance Committee, the Supervisory Board has also appointed Didier Michaud-Daniel as a member of this Committee. Didier Michaud-Daniel has been Managing Director of Bureau Veritas. He began his career in 1981 at Otis, where he held several positions in the Sales and Operations Department. He was appointed Chief Operating Officer in January 1998. He was then successively Managing Director of Otis UK and Ireland, Chairman of Otis UK, Germany and Central Europe Region, becoming Chairman of Otis Elevator Company in May 2008. The board also announced the appointment of Raphaël Bauer as member of the Management Board. After consultation with the Nomination, Compensation and Governance Committee, the Supervisory Board has appointed Raphaël Bauer, Group Chief Financial Officer, as a member of the Management Board, effective May 1, 2019. The Board has also acknowledged the resignation of Sharon MacBeath. Raphaël Bauer will replace Sharon for the remainder of her term, that is until the re-appointment of the Management Board members on October 26, 2019.