Appointment of the Chairman of the Board of Directors February 2016
At their meeting in Paris on February 3rd 2016, the Board of Directors unanimously elected Mr Francis Sarre as Chairman of the Board as successor to Mr Matheos T Los. Mr. Sarre has been a Director since March 2011, and a Vice‑Chairman since September 2014.
Mr Los, who became Chairman in 2008, shall remain a member of the Board and Executive Committee.
For: West of England Insurance Services (Luxembourg) S.A.
P E Spendlove