The Board of Directors of Theolia, which gathered on December 9, 2014, announced the resignation of David Fitoussi as director and Chairman of the Audit Committee, to focus fully on his professional activities. His resignation shall be effective immediately. The Board of Directors decided to coopt Thibaut de Gaudemar as director as from December 9, 2014.

The Board of Directors appointed Thibaut de Gaudemar as Chairman of the Audit Committee. Thibaut de Gaudemar's cooptation will be put to vote during its next general meeting of shareholders. In 2005, Thibaut de Gaudemar joined Credit Suisse where he was appointed as Managing Director, Co-Head of the Global Markets Solutions Group for the EMEA region in 2009.

He left Credit Suisse in 2013 to create an investment fund.