After leaving Wendel on December 2, André François-Poncet tendered his resignation from the Board of Directors of Bureau Veritas at the end of the Board meeting held on December 15, 2022. As a result, the Board of Directors of Bureau Veritas, which met on December 15, 2022 under the chairmanship of Aldo Cardoso, has appointed Laurent Mignon as a non-executive director and nominated him as Vice-Chairman of the Board of Directors and Chairman of the Strategic Committee, with effect from December 15, 2022. Laurent Mignon, who became Chairman of Wendel's Executive Board on December 2, 2022, will succeed André François-Poncet for the remainder of the latter's term of office on Bureau Veritas' Board of Directors.

This runs until the end of the Shareholders' Meeting held to approve the 2024 financial statements.