Boussard & Gavaudan Holding Limited announced that Mr. Christopher Norman Fish retired as a director of the company at the annual general meeting held on 27 July, 2017 and did not seek re-election. Following his re-election at the AGM, Mr. Andrew Howat has now been appointed by the Board as a member of the company's Audit Committee and he has replaced Mr. Andrew Henton as chairman of the Audit Committee. Mr. Henton remains a member of the Audit Committee, which now consists of Mr. Howat, Mr. Henton and Mr. Nicolas Wirz.