The EFRAG General Assembly of 31 October 2014 appoints the EFRAG Board acting President and its Members, as the new organisation of EFRAG becomes effective.

The Members of the EFRAG Board are:

• Roger Marshall, Chairman FRC AC (UK) – Acting President

• Chairman ANC (until the appointment: Michel Barbet-Massin) (France)

• Hans Buysse, nominated by EFFAS

• Angelo Caso, Chairman OIC (Italy)

• Stig Enevoldsen, Member DASC (Denmark)

• Gérard Gil, nominated by EBF, ESBG, EACB

• Jorge Gil Lozano, nominated by EBF, ESBG, EACB

• Benoît Jaspar, nominated by Insurance Europe

• Liesel Knorr, Chairman ASCG (Germany)

• Erlend Kvaal, Chairman NASB (Norway)

• Patrice Marteau, nominated by BUSINESSEUROPE

• Claes Norberg, nominated by BUSINESSEUROPE

• Laurence Rivat, nominated by FEE

• Peter Sampers, Incoming Chairman DASB (Netherlands)

• Anders Ullberg, Chairman SFRB (Sweden)

• Mark Vaessen, nominated by FEE

Please find the press release herewith attached.