Composition of the Board of Directors - proposals to the 2021 Shareholders’ Meeting

Feb 18, 2021

La Défense, February 18th, 2021 - Upon the recommendation of the Appointments and Corporate Governance Committee, Nexans Board of Directors has resolved to propose to the 2021 Shareholders' Meeting to renew, for a period of four years, the terms of office of Andrónico Luksic Craig and Francisco Pérez Mackenna, directors proposed by the main shareholder Invexans Limited, and of Marc Grynberg as independent director.

On the proposal of the Supervisory Boards of the Corporate Mutual Funds and of the employee shareholders, the two candidates for the position of Director representing employee shareholders are Selim Yetkin, Sales Manager for Industry and Solutions Sales (ISP) in the United Kingdom, and Selma Alami, Deputy Managing Director of the North West Africa business unit. Upon the recommendation of the Appointments and Corporate Governance Committee, Nexans Board of Directors has resolved to support the appointment of Selma Alami.

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