Executive and supervisory bodies
Statutory auditors
BOARD OF DIRECTORS
Bernard ARNAULT
Chairman
Eric GUERLAIN (1) (2)
Vice Chairman
Sidney TOLEDANO
Chief Executive Officer
Antoine BERNHEIM (1) (2)
Denis DALIBOT (2)
Renaud DONNEDIEU de VABRES (1) (3)
Pierre GODÉ
Christian de LABRIFFE (2)
Jaime de MARICHALAR y SÁENZ de TEJADA (1) (2)
Alessandro VALLARINO GANCIA (2)
Directors
EXECUTIVE MANAGEMENT
Sidney TOLEDANO
Chief Executive Officer
PERFORMANCE AUDIT COMMITTEE
Eric GUERLAIN (1)
Chairman
Renaud DONNEDIEU de VABRES (1)
Christian de LABRIFFE
NOMINATING AND COMPENSATION COMMITTEE
Antoine BERNHEIM (1)
Chairman
Pierre GODÉ
Eric GUERLAIN (1)
STATUTORY AUDITORS
ERNST & YOUNG AUDIT
represented by Jeanne Boillet
MAZARS
represented by Denis Grison
(1) Independent director.
(2) Renewal proposed at the Shareholders’ Meeting of May 14, 2009.
(3) Ratification of the co-optation proposed at the Shareholders’ Meeting of May 14, 2009.