Latecoere announced that after the Annual General Meeting held on July 26, 2023, elected Thierry MOOTZ, currently the Chief Executive Officer, as the new Chairman of the Board. The Board has decided to combine the functions of Chairman of the Board and Chief Executive Officer, hence Thierry MOOTZ?s combined function. The Board of Directors also decided to adapt the composition of its committees as follows: Audit and Risks Committee: Chair: Laurence DORS, independent director, Members: Ralf ACKERMANN and Helen LEE BOUYGUES.

Pierre GADONNEIX being not replaced. Appointments, Compensation and CSR Committee: Chair: Helen LEE BOUYGUES; Members: Christophe VILLEMIN and Ralf ACKERMANN in replacement of Pierre GADONNEIX.