Claranova announced the acknowledging the vote of the shareholders both on the dissociation of the CEO/Chairman roles and the vote of confidence, Pierre Cesarini steps down from the Board and remains CEO (Directeur Général) of the company. Xavier Rojo remains deputy CEO (Directeur Général Délégué) of the company. The board thank Pierre Cesarini for his work and dedication to Claranova during his role as Chairman.

Francis Meston succeeds him as Chairman of the Board and Marc Goldberg, newly appointed as Board member, as Vice-Chairman. Michael Dadoun and Michele Anderson are also appointed, respectively, as member and independent member of the Board while Viviane Chaine-Ribeiro and Luisa Munaretto are also departing members. Roger Bloxberg?s mandate is being extended, as a vote of confidence reiterated to the management.

Daniel Assouline, is appointed as Board Observer.