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.