,.. Industrial imagination

PSB INDUSTRIES

Packaging and specialty chemicals

INFORMATION NOTE

May 30th2017

Appointment of Annie Bouvier as Group Human Resources Director

After 3 years in the HR position, Sandra Hong left PSB INDUSTRIES Group at the end of March. We would like to thank her for her contribution and commitment during the first few years; she has been involved in the creation of the HR function and in the transformation as part of our Ambition 2020 strategic plan.

In order to pursue and to give a new dynamic to the work which has been initiated and to accompany the ambitions of the Group, we are pleased to announce the appointment of Annie Bouvier as Group Human Resources Director from April 3rd.

With a degree in political science and a Master degree in Human Resources (Lyon), Annie held different managerial positions in Human Resources and accompanied numerous industrial and service companies, at an international level (SOMFY, Merck...).

She will directly report to Olivier Salaun, CEO &Chairman ofthe Group, will be based in Annecy (France) and will therefore be part ofthe Comex whose members are:

Emmanuelle Bouvier, President ofthe Healthcare &Industry BU Benoit Grenot, President ofthe Specialty Chemicals BU

Sylvain Raux, President of the Food &Retail BU

Olivier Salaun, Chairman &CEO and President of the Luxury &Beauty BU by interim Remi Weidenmann, Deputy CEO in charge of Finance, IT and Strategic Planning

We wish her all the success in her new position.

Olivier Salaun

Chief Executive Office PSB INDUSTRIES

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Euronext Paris - Compartment B - ISIN FR0000060329 -Cac Small, Cac Mid &Small, AII-Tradable Indices Full financial results for the company are available at:www.psbindus.com- finance@psbindus. com

PSB INDUSTRIES is eligible for French PEA-PME savings accounts

PSB Industries SA published this content on 30 May 2017 and is solely responsible for the information contained herein.
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