At its meeting on March 4, 2020, the Board of Directors of Sanofi decided to propose, at the next Annual General Meeting of Shareholders scheduled for April 28, 2020, the appointment of two new independent directors, Rachel Duan and Lise Kingo, as well as the ratification of the appointment by co-optation of Paul Hudson and the reappointment of Laurent Attal, Carole Piwnica, Diane Souza and Thomas Südhof. Claudie Haigneré's term of office, which expires at the end of the next General Meeting after three full mandates, will not be renewed. In addition, Suet-Fern Lee, after serving on the Board of Directors for the last 9 years, has declared her intention to retire and as a consequence to resign from her directorship before the said meeting.