CARMAT announced that, at its meeting of March 20, 2015, CARMAT's Board of Directors decided to co-opt Mrs. Anne-Pascale Guédon, representative of Matra Défense, a 100% subsidiary of Airbus Group, as a Director of CARMAT, thus replacing Mr. Michel Finance, who is standing down, for the remaining duration of the latter's mandate, that is until the conclusion of the Shareholders' Meeting that will be asked to approve this co-option and to rule on the Company's 2014 annual accounts. With more than 25 years of international experience in investment and in Mergers & Acquisitions, since 2008 Anne-Pascale Guédon has been Vice President Finance Engineering at Airbus Group, where she is responsible for managing funds to invest worldwide, via joint ventures or acquisitions, in core related businesses in order to establish a long-term footprint in countries of strategic interest to the Group. She is on the Board of the companies thus invested in.

Before joining Airbus Group, Anne-Pascale Guédon held various executive positions within French companies (Bouygues, Loxam, Crédit Agricole) and international companies (GE Capital in London and Man Group in Hong Kong). She graduated from HEC and SFAF (the French society of financial analysts). Mrs. Guédon is also an auditor of the 64th national session of the IHEDN (National Institute for Defense Studies) and is a Colonel in the French Air Force reserve force.

She has also been appointed Corporate Secretary of the BalanceforBusiness network, a recently-created global network that aims to promote diversity within Airbus Group.