Resignation of Mr. José Francisco Pérez Mackenna from his position as Director of Nexans

Core Viewpoint - Mr. José Francisco Pérez Mackenna has resigned from his position as Director of Nexans, effective February 1, 2026, to join the Government of Chile as Minister of Foreign Affairs [1][2]. Company Overview - Nexans is a global leader in sustainable electrification, focusing on systems that support the transition to a connected, resilient, and low-carbon future [3]. - The company operates in three core business areas: PWR Transmission, PWR Grid, and PWR Connect, leveraging over 140 years of industry expertise and innovation [4]. - Nexans generated €7.1 billion in standard sales in 2024 and is committed to achieving Net-Zero emissions by 2050, in line with the Science Based Targets initiative (SBTi) [5]. Committees and Contributions - Mr. Pérez Mackenna's resignation includes his departure from several key committees: Accounts, Audit and Risk Committee, Appointments and Corporate Governance Committee, Compensation Committee, and Strategy and Sustainable Development Committee [1][2]. - The Board of Directors expressed gratitude for his contributions since his appointment in 2011 [2].