Hydrogène de France Société anonyme announced that at the Combined General Meeting held on 15 June 2023 approved the appointment of Marie-Laure Mazaud to Board of Directors as an independent director for a 6-year term. Marie-Laure Mazaud is Chief Executive Officer of STOA, an equity investment holding focusing on infrastructure and energy projects in emerging countries. Marie-Laure has an extensive experience in corporate finance, mergers and acquisitions, project finance and governance in groups like CDC, Nokia (ex Alcatel-Lucent) and Bpifrance Assurance Export (ex-Coface) and Citi.

She currently chairs the audit and risk committee of FM HOLDING Corporate – an international family logistics group – and of Wafa Assurances in Morocco. She currently sits on the Boards of these two companies as an independent director. Following the General Meeting, the composition of the Board of Directors is as follows: Damien Havard, Chairman; Jean-Noël Mareschal de Charentenay, director; Jean Clavel, director; Hanane El Hamraoui, director; Marie-Laure Mazaud, independent director; Brigitte Richard-Hidden, independent director; Rubis, represented by Clarisse Gobin-Swiecznik, director; Rubis, Energie represented by Jean-Pierre Hardy, non-voting member; Teréga Solutions, represented by Dominique Mockly, non-voting member.