Gilles Schnepp, Chairman of Legrand, made a proposal to the Board of Directors to change the Group’s governance arrangements from July 1, 2020, and the Board accepted that proposal. As a result, Angeles Garcia-Poveda (whose term of office as director was renewed in Legrand’s general meeting of shareholders of May 27, 2020) will become Chairwoman of the Board of Directors, taking over from Gilles Schnepp, who will continue in his role as director. The change will take effect on July 1, 2020, and will consist of Angeles Garcia-Poveda, who has been an independent director since 2012, being appointed as Chairwoman of Legrand’s Board of Directors.