Viridien: Viridien announces the departure of Helen LEE BOUYGUES from the Board of Directors and the co-optation of Amélie OYARZABAL

Group 1 - Helen LEE BOUYGUES has resigned from the Board of Directors of Viridien effective September 11, 2024, to focus on new responsibilities [1] - Amélie OYARZABAL has been co-opted as a new independent Director for the remainder of Helen LEE BOUYGUES' term, which lasts until the Annual General Meeting in 2025 [2] - Amélie OYARZABAL has been appointed as a member of the Audit & Risk Management Committee and the New Businesses and M&A Committee [3] Group 2 - Philippe SALLE, Chairman of the Board, expressed enthusiasm for Amélie OYARZABAL's appointment, highlighting her extensive experience in finance as a valuable asset to the company [4] - Amélie OYARZABAL has over 25 years of financial advisory experience, including 16 years as a Partner at Lazard Frères and a Managing Director at Greenhill & Co., Inc. [4] - Viridien is a technology and data company focused on sustainable solutions, employing around 3,500 people and listed on Euronext Paris [5]