Laurent-Perrier's Supervisory Board, meeting on 9 July 2013 co-opted Ms. Marie Cheval as a member. She will strengthen the Board, to which she will bring her in-depth knowledge of the Champagne region and her extensive experience in finance and management. She joined the Societe Generale Group in July 2011 as Head of Global Transaction and Payment Services.

Since 2013, Marie Cheval has been Chief Executive of Boursorama. Her appointment is subject To Approve the July 2014 Laurent-Perrier Group General Meeting of Shareholders. The appointment follows the resignation of Mr. Grant Gordon from his position on the Supervisory Board for personal reasons.