Lectra's Annual Shareholders' Meeting held on April 29 appointed two new Directors, Ross McInnes and Hélène Viot Poirier, for a four-year term. They both become members of Lectra's Audit Committee, Nominations Committee and Strategic Committee. Hélène Viot Poirier also becomes a member of the new CSR Committee. Ross McInnes, a French and Australian national, is currently Chairman of the Board of Directors of Safran, a
Director of Engie, Chairman of the Ethics, Environment and Sustainable Development Committee, a member of the Audit Committee and a member of the Strategy, Investment and Technology Committee, and, until November 2022, a Director of Eutelsat Communications, Chairman of the Appointments and Governance Committee and a member of the Audit, Risks and Compliance Committee. Hélène Viot Poirier has been a member of the Board of Directors of Selinko (Belgium) since 2021, a Board Advisor of ConsoFlash, part of the Mediaperformances group, since 2018, and a Board Advisor of CF Group since 2022.