The Carmila Board of Directors Board of Directors, meeting held on October 24, 2018, acknowledged the resignation of Ms. Raphaëlle Pezant as director and member of the Remuneration and Appointments Committee and decided, based on a recommendation from the Remuneration and Appointments Committee, to co-opt Ms. Claire du Payrat as replacement director for the remaining term of Raphaëlle Pezant's directorship, namely until the Shareholders’ Meeting called in 2019 to rule upon the financial statements for the financial year ending 31 December 2018. Ms. Claire du Payrat is Director of Financial Control and Operational Excellence for the Carrefour Group.