Safran: towards an evolution of the Board of Directors

(CercleFinance.com) - Safran announces that following its meeting on March 20, 2025, its Board of Directors, on the recommendation of its Nominations and Remuneration Committee, has taken the following decisions concerning the directorships that will expire at the close of the 2025 Annual General Meeting, by submitting to the vote of shareholders:

- the appointment of Valérie Baudson as an independent director, replacing Hélène Auriol Potier;
- the reappointment of Fabienne Lecorvaisier as an independent director;
- the reappointment of Patrick Pélata as an independent director.


If the 2025 Annual General Meeting follows the Board's recommendations on the proposed appointments and renewals, the number of directors will be maintained at 16, with an independent director ratio of 66.7% and a parity ratio of 41.7%.

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