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Mersen Board/Management Information 2018

Apr 12, 2018

1518_iss_2018-04-12_227a7c91-8044-4187-8eff-3fe4968c7a82.pdf

Board/Management Information

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MERSEN ANNOUNCES A CHANGE IN ITS BOARD OF DIRECTORS

PARIS, APRIL 12, 2018 – Mersen (Euronext FR0000039620 – MRN), a global expert in electrical power and advanced materials, announces the resignation of Mr Edward Koopman, representing Sofina, from its board of directors. This resignation takes effect immediately.

Sofina was first appointed as a member of the Board in January 2009, and was represented by Edward Koopman from July 2016.

The board of directors would like to warmly thank Mr Koopman for his contribution to Mersen's development.

Following this change, the board of Directors now consists of 11 members; 40% of the Board members are women and 60% are independent directors, in compliance with the recommendations of the AFEP-MEDEF code.

ABOUT MERSEN

A global expert in electrical power and advanced materials, Mersen designs innovative solutions to address its clients' specific needs to enable them to optimize their manufacturing performance in sectors such as energy, electronics, transportation, chemicals & pharmaceuticals and process industries.

MERSEN IS LISTED ON EURONEXT PARIS – COMPARTMENT B

INVESTOR RELATIONS	MEDIA RELATIONS
Véronique Boca	Stanislas Mulliez/Guillaume Granier
VP, Communication
Mersen	FTI Consulting Strategic Communications
Tel. + 33 (0)1 46 91 54 40	Tel. +33 (0)1 47 03 68 10
Email: [email protected]	Email: [email protected] / [email protected]