Lectra's Board of Directors, chaired by Daniel Harari, decided unanimously to coopt Ross McInnes as an independent Director, with effect from January 1, 2018. This nomination follows the resignation of André Harari as Director on July 27, 2017. This cooptation will be submitted for approval at the next annual Shareholders' Meeting, which will take place on April 27, 2018. Ross McInnes is also a Non-Executive Director of Eutelsat.