Latécoère 任命两名独立董事以加强董事会

总部位于法国图卢兹的航空集团 Latécoère 任命了两名新董事会成员：Samantha Marnick 和 June du Halgouët。 Marnick 曾任 Spirit AeroSystems 商业部门总裁，在业务、运营和人力资源方面拥有丰富的经验。杜·哈尔古特 (Du Halgouët) 是前空中客车公司高管，专门研究企业战略、收购和整合。他们在航空航天业和业务运营方面的集体专业知识将增强 Latécoère 的决策流程。

Latécoère Appoints Two New Independent Directors

Latécoère 任命两名新独立董事

Toulouse, France, April 29, 2024 - French aerospace manufacturer Latécoère today announced the appointment of two new independent directors to its board of directors: Samantha Marnick and June du Halgouët. The appointments, which were unanimously approved by the board, fill the vacancies left by the resignations of Helen Lee Bouygues and Caroline Catoire.

法国图卢兹，2024 年 4 月 29 日 - 法国航空航天制造商 Latécoère 今天宣布任命两名新的独立董事加入其董事会：Samantha Marnick 和 June du Halgouët。这些任命得到了董事会的一致批准，填补了 Helen Lee Bouygues 和 Caroline Catoire 辞职留下的空缺。

Samantha Marnick

萨曼莎·马尼克

Samantha Marnick brings a wealth of commercial and operational experience to the Latécoère board. Most recently, she served as President of Spirit AeroSystems' Commercial division, a $5 billion revenue business, and Corporate Officer. During her 17-year tenure at Spirit, she held a variety of leadership roles, focusing on commercial strategy, operational efficiency, and talent development.

Samantha Marnick 为 Latécoère 董事会带来了丰富的商业和运营经验。最近，她担任 Spirit AeroSystems 商业部门（营收达 50 亿美元）的总裁兼公司官员。在 Spirit 的 17 年任期中，她担任过多种领导职务，重点关注商业战略、运营效率和人才发展。

June du Halgouët

琼·杜·哈尔古埃

June du Halgouët is currently Executive Vice President in charge of Transformation at KNDS, a leading European defense company. Prior to KNDS, she held the position of Senior Vice President in charge of Corporate Strategy, Mergers & Acquisitions, and Post-Merger Integration at Airbus Group. With 16 years of experience at Airbus, June du Halgouët brings deep knowledge of the aerospace industry and extensive experience in successful mergers and acquisitions and integration processes.

June du Halgouët 目前担任欧洲领先国防公司 KNDS 的执行副总裁，负责转型。在加入 KNDS 之前，她曾担任空中客车集团高级副总裁，负责企业战略、并购和并购后整合。 June du Halgouët 在空中客车公司拥有 16 年的工作经验，带来了对航空航天业的深入了解以及在成功并购和整合流程方面的丰富经验。

"With the appointments of Samantha Marnick and June du Halgouët, Latécoère's board of directors has gained two highly qualified and experienced individuals who will provide valuable insights and guidance to the company," said Pierre Gadonneix, Chairman of the Board of Latécoère. "Their expertise in the aerospace industry, their track records of successful leadership, and their commitment to diversity and inclusion will be invaluable assets to Latécoère as we navigate the challenges and opportunities of the future."

Latécoère 董事会主席 Pierre Gadonneix 表示：“随着 Samantha Marnick 和 June du Halgouët 的任命，Latécoère 董事会获得了两位高素质且经验丰富的人士，他们将为公司提供宝贵的见解和指导。” “当我们应对未来的挑战和机遇时，他们在航空航天业的专业知识、他们的成功领导记录以及他们对多元化和包容性的承诺将成为 Latécoère 的宝贵资产。”

Samantha Marnick and June du Halgouët will serve as independent directors for a term of three years, which is renewable.

Samantha Marnick 和 June du Halgouët 将担任独立董事，任期三年，可续任。

About Latécoère

关于拉特科尔

Latécoère is a French aerospace group specializing in the design, development, and production of aerostructures and systems for commercial and military aircraft. The company operates in four main business areas: aerostructures, nacelles, interconnecting systems, and wiring systems. Latécoère has a global footprint with operations in France, Germany, Czech Republic, United States, Canada, Mexico, and Morocco.

Latécoère 是一家法国航空航天集团，专门从事商用和军用飞机的航空结构和系统的设计、开发和生产。该公司主要经营四个业务领域：航空结构、机舱、互连系统和布线系统。 Latécoère 的业务遍及全球，业务遍及法国、德国、捷克共和国、美国、加拿大、墨西哥和摩洛哥。

Media Contact:

媒体联系方式：

Audrey Folliot
Head of Corporate Communications
Latécoère
Tel: +33 (0)5 62 70 40 00
Email: audrey.folliot@latecoere.fr

Audrey Folliot 企业传播主管Latécoère电话：+33 (0)5 62 70 40 00电子邮件：audrey.folliot@latecoere.fr

Note to Editors:

编辑注意事项：

High-resolution photographs of Samantha Marnick and June du Halgouët are available for download at the following link: [Insert link]

Samantha Marnick 和 June du Halgouët 的高分辨率照片可通过以下链接下载：[插入链接]