The Combined General Meeting of ABC arbitrage, held in closed session on June 11, 2021, appointed Mrs. Sophie Guieysse as an independent director of the Board of ABC arbitrage, for a term of four years. Sophie Guieysse (58 years old) is an engineer by education having graduated from the Ecole Polytechnique and the Ecole Nationale des Ponts et Chaussées and holds an MBA from the College of Engineers. Sophie Guieysse also has extensive experience as a board member and other specialized committees. Over the past ten years, she has been a member of the boards of GO Sport, Rallye Group, TVN (Poland), Maisons du Monde and Compagnie Financière Richemont (Switzerland). She is also a member of the Remuneration Committees of the Paris 2024 Olympic Games and the Rugby World Cup 2023.