At its meeting of 10 April 2017, the Board of Directors of Maurel & Prom took due note of the resignation of Jean-François Hénin as member and Chairman of the Board. The Board has co-opted and appointed Board member Aussie B. Gautama as Chairman of the Board, effective immediately. Aussie B. Gautama, an adviser to Pertamina's CEO on Exploration and Production activities since 2015, has more than 35 years' experience in the hydrocarbon sector, 30 of which were at TOTAL Group working, including from France, on various projects in Indonesia, Norway, Libya and Nigeria.

The Board of Directors has confirmed Michel Hochard as Chief Executive Officer. The Board of Directors has also taken due note, as of April 10, 2017, of the resignation of Gérard Andreck, independent director and Chairman of the Appointments and Compensation Committee, François Raudot Genet de Chatenay, independent director and member of the Appointments and Compensation Committee, and Eloi Duverger, independent director. The Board voted to co-opt Maria R. Nellia and PT Pertamina Internasional Eksplorasi dan Produksi (PIEP), represented by Huddie Dewanto, as directors.