Forvia: Proposed changes to the Board of Directors

At its meeting on April 23, 2026, the Board of Directors of Forvia accepted the resignation of Michel de Rosen, who will step down from his positions as Director and Chairman following the Annual General Meeting on June 4, 2026. To replace him, the Board proposes the appointment of Pierre-André de Chalendar as an independent director for a four-year term. Subject to this appointment, he could also become Chairman of the Board and join the Governance, Nominations and Sustainability Committee.

Pierre-André de Chalendar, with over 30 years of experience, notably at Saint-Gobain, would bring his expertise to the Forvia Board. A member of the Forvia Board of Directors since September 2025, he is recognized for his leadership and in-depth understanding of the industrial sector.