Corporate governance

Bernard ARNAULT Chairman of the Board
Sidney TOLEDANO Vice-Chairman and Chief Executive Officer
Delphine ARNAULT (b)
Nicolas BAZIRE
Hélène DESMARAIS (a) (b)
Renaud DONNEDIEU de VABRES (a)
Ségolène GALLIENNE (a)
Christian de LABRIFFE (a)
Maria Luisa LORO PIANA
(a)
Independent Director.
(b)
Renewal proposed at the Shareholders' Meeting of April 15, 2021.
Jaime de MARICHALAR y SÁENZ de TEJADA (b)
Christian de LABRIFFE (a) Chairman
Nicolas BAZIRE
Renaud DONNEDIEU de VABRES (a)
(a)
Independent Director.
Hélène DESMARAIS (a) Chairman
Nicolas BAZIRE
Christian de LABRIFFE (a)
(a)
Independent Director.
ERNST & YOUNG et Autres represented by Gilles Cohen
MAZARS represented by Loïc Wallaert