25.04.2024 20:31:01 - dpa-AFX: GNW-Adhoc: Vantiva: Appointment of Katleen Vandeweyer as new Lead Independent Director of the Board of Directors

Press Release
                   Vantiva: Appointment of Katleen Vandeweyer
           as new Lead Independent Director of the Board of Directors
           and presentation of the new composition of its Committees.

Paris - April 25, 2024 - Vantiva (Euronext Paris: VANTI) today announced that
Katleen Vandeweyer has been named the Lead Independent Director of the Vantiva
Board of Directors following a recommendation from the Governance & Corporate
Responsibility Committee at the Vantiva Board Meeting on April 24, 2024.
Vandeweyer replaces Dominique D'Hinnin, who resigned from his position on April
5 in accordance with the rules governing multiple directorships. Vandeweyer was
also appointed to replace D'Hinnin as Vice-Chairperson of the Board.
"I would like to sincerely thank Dominique D'Hinnin for his significant
contributions to the Vantiva Board and wish him the best in all future
endeavors," said Brian Shearer, Chairperson of Vantiva's Board of Directors.
"Katleen Vandeweyer is a highly accomplished and competent executive and board
director, and we look forward to her leadership role as Lead Independent
Director of Vantiva."
Following the acquisition of CommScope in January 2024, Dominique D'Hinnin's
departure, and the recent arrival of new directors, Vantiva's Board of Directors
has presented the new composition of its Committees:
* The Audit Committee is chaired by Katleen Vandeweyer, Independent Director.
It includes two independent members, Karine Brunet and Thierry Sommelet, and
    two non-independent members, Krista Bowen (CommScope Holding Company) and
    Marc Vogeleisen.
  * The Governance & Corporate Social Responsibility Committee is chaired by
    Independent Director Thierry Sommelet. It also includes two independent
    members, Katleen Vandeweyer and Laurence Lafont, and one non-independent
    member, Brian Shearer.
  * The Remuneration & Talent Committee is chaired by Independent Director

Laurence Lafont, and includes one independent member, Karine Brunet, and one non-independent member, Loïc Desmouceaux.
About Vantiva
Pushing the Edge
Vantiva shares are admitted to trading on the regulated market of Euronext Paris
(VANTI).
Vantiva, formerly known as Technicolor, is headquartered in Paris, France. It is
an independent company which is a global technology leader in designing,
developing and supplying innovative products and solutions that connect
consumers around the world to the content and services they love - whether at
home, at work or in other smart spaces. Vantiva has also earned a solid
reputation for optimizing supply chain performance by leveraging its decades-
long expertise in high-precision manufacturing, logistics, fulfillment and
distribution. With operations throughout the Americas, Asia Pacific and EMEA,
Vantiva is recognized as a strategic partner by leading firms across various
vertical industries, including network service providers, software companies and
video game creators for over 25 years. The group's relationships with the film
and entertainment industry goes back over 100 years by providing end-to-end
solutions for its clients.
Following the acquisition of CommScope's Home Networks in January 2024, Vantiva
continues its 130-year legacy as a global leader in the connected home market.
Vantiva is committed to the highest standards of corporate social responsibility
and sustainability across all aspects of their operations.
For more information, please visit vantiva.com
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and follow Vantiva on LinkedIn
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Contacts
Vantiva Press Relations Thatcher+Co. for
Vantiva
press.relations@vantiva.com
(mailto:press.relations@vantiva.com) vantiva@that cherandco.com (mailto:vantiva@thatcherandco.com)
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Name WKN Börse Kurs Datum/Zeit Diff. Diff. % Geld Brief Erster Schluss
VANTIVA S.A. INH. EO 0,01 A2P2HK Frankfurt 0,137 03.05.24 08:20:01 ±0,000 ±0,00% 0,000 0,000 0,137 0,137

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