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Corporate governance

Board of directors

Bernard ARNAULT

Chairman of the Board

Antoine ARNAULT

Vice-Chairman and Chief Executive Officer

Delphine ARNAULT

Nicolas BAZIRE

Hélène DESMARAIS (a)

Renaud DONNEDIEU de VABRES (a)

Ségolène GALLIENNE (a)

Christian de LABRIFFE (a)

Maria Luisa LORO PIANA

(a) Independent Director

Advisory Board member

Jaime de MARICHALAR y SÁENZ de TEJADA

Performance Audit Committee

Christian de LABRIFFE (a)

Chairman

Nicolas BAZIRE

Renaud DONNEDIEU de VABRES (a)

(a) Independent Director

Governance and Compensation Committee

Hélène DESMARAIS (a)

Chairman

Nicolas BAZIRE

Christian de LABRIFFE (a)

(a) Independent Director

Statutory Auditors

MAZARS

represented by Isabelle Sapet and Guillaume Machin

DELOITTE

represented by Guillaume Troussicot