Corporate governance

Bernard ARNAULT Chairman of the Board
Sidney TOLEDANO Vice-Chairman and Chief Executive Officer
Delphine ARNAULT
Nicolas Bazire (b)
Hélène DESMARAIS (a)
Renaud DONNEDIEU de VABRES (a) (b)
Ségolène GALLIENNE (a) (b)
Christian de LABRIFFE (a) (b)
Maria Luisa LORO PIANA
(a)
Independent Director.
(b)
Renewal proposed at the Shareholders' Meeting of April 18, 2019.
Jaime de MARICHALAR y SÁENZ de TEJADA
Christian de LABRIFFE (a) (b) Chairman
Nicolas BAZIRE(b)
Renaud DONNEDIEU de VABRES (a) (b)
(a)
Independent Director.
(b)
Renewal proposed at the Shareholders' Meeting of April 18, 2019.
Hélène DESMARAIS (a) Chairman
Nicolas BAZIRE(b)
Christian de LABRIFFE (a) (b)
(a)
Independent Director.
(b)
Renewal proposed at the Shareholders' Meeting of April 18, 2019.
ERNST & YOUNG et Autres represented by Jeanne Boillet
MAZARS represented by Simon Beillevaire