Bureau Veritas - New appointments to the Board of Directors

Group 1 - Bureau Veritas has appointed Mr. Geoffroy Roux de Bézieux as Lead Independent Director, Chairman of the Nomination & Compensation Committee, and Vice-Chairman of the Board of Directors, effective December 13, 2025, replacing Mr. Pascal Lebard [2][3][4] - Mr. Pascal Lebard will remain a member of the Nomination & Compensation Committee, the Strategy Committee, and the CSR Committee after his tenure as an independent director ends [4] - The Board of Directors now consists of 12 members, with an independence rate of 58% [5] Group 2 - The independence rates for the Board Committees are as follows: 80% for the Audit & Risk Committee, 60% for the Nomination & Compensation Committee, and 50% for both the Strategy Committee and the CSR Committee [8] - Bureau Veritas operates globally with 84,000 employees across 140 countries, focusing on quality, health and safety, environmental protection, and sustainability [6]