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Corporate governance

Board of directors

Bernard ARNAULT

Chairman of the Board


Sidney TOLEDANO

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) Personnalité indépendante

Nominations and Compensation Committee

Hélène DESMARAIS (a)

Chairman


Nicolas BAZIRE


Christian de LABRIFFE (a)


(a) Personnalité indépendante

Statutory Auditors

ERNST & YOUNG et Autres (until 2021 fiscal year)

represented by Gilles Cohen


MAZARS

represented by Isabelle Sapet and Guillaume Machin


DELOITTE (from 2022 fiscal year)

represented by Guillaume Troussicot