It includes 7 independent members and 8 women, i.e., 44% and 50% of the Board members respectively, excluding Directors representing employees for both indicators. All information on the composition of the Board of Directors and its Committees as well as the description of the Lead Director's assignments are available on the Company's website, in the Governance section: Eramet | Group | Governance. Calendar 26.07.2023: Publication of 2023 half-year results 26.10.2023: Publication of 2023 Group third-quarter turnover ABOUT ERAMET Eramet transforms the Earth's mineral resources to provide sustainable and responsible solutions to the growth of the industry and to the challenges of the energy transition.