On January 18, 2019, the Board of Directors decided to create an ad hoc committee to support the strategic advancement of the Group and to appoint Claire Dreyfus-Cloarec as Lead Independent Director. This ad hoc committee will be responsible for evaluating all the opportunities for Latécoère in terms of external development strategy as well as any other type of operation or business opportunity. The ad hoc committee is largely composed of independent directors, including: Claire Dreyfus-Cloarec, Independent Director, Chairman of the Audit and Risk Committee; Pierre Gadonneix, Independent Director, Chairman of the Board of Directors; Matthew Glowasky, Director representing Monarch; Nathalie Stubler, Independent Director; Christophe Villemin, Director representing Apollo.