Cnova N.V. announced the appointment of Mrs. Amandine Lezy as Chief Financial Officer of Cnova and Cdiscount. Mrs. Lezy will be replacing Mr. Stéphane Brunel on November 27, 2017. Mr. Brunel, who is currently Chief Financial Officer of Cnova and Cdiscount, will be returning to Groupe Casino, to head its Partnerships Department under the Deputy CEO in charge of Operations.

Mr. Brunel will remain Chairman of Banque du Groupe Casino. Mrs. Lezy has been with Groupe Casino since 2009 in various roles, most recently holding the functions of deputy director of Corporate Finance and Cdiscount Director of Partnerships. Prior to joining Groupe Casino, she worked at UBS's Investment Banking department in London.

The company also announced the appointment of Mr. Jean-Yves Haagen as a non-executive director effective November 8, 2017. Mr. Haagen is appointed with a term lasting until the company's next general meeting of shareholders and replaces Mr. Yves Desjacques, who has resigned from the company's Board pursuant to his departure from Groupe Casino. Haagen has been an in-house counsel for almost 30 years and has held various legal and executive positions in France and overseas in the industry/engineering sector (Areva and Thales) and more recently in the international soft commodities trading sector (Louis Dreyfus Commodities BV).