Gathered on June 28, 2019, the Board of Directors of BOURBON Corporation has decided to reunite the functions of Chairman of the Board of Directors and Chief Executive Officer. Jacques de Chateauvieux is therefore appointed Executive Chairman as of June 28, 2019. Gaël Bodénès is appointed Chief Executive Officer with the responsibility of managing the company and pursuing the transformation initiated by the group, to make the most out of the already perceptible recovery.

Furthermore, the company announced that its Board formally acknowledged receipt of the resignation of two of its members Mr. Antoine Grenier and Ms. Elizabeth Van Damme, as of June 28, 2019.