18 19
Bernard Arnault
Chairman and Chief Executive Officer
Antonio Belloni
(1)
Group Managing Director
Antoine Arnault
(2)
Delphine Arnault
Dominique Aumont
Director representing the employees
Nicolas Bazire
(3)
Marie-Véronique Belloeil-Melkin
Director representing the employees
Sophie Chassat
(4)
Charles de Croisset
(3)(4)
Lead Director
Clara Gaymard
(4)
Marie-Josée Kravis
(4)
Laurent Mignon
(4)
Marie-Laure Sauty de Chalon
(4)
Yves-Thibault de Silguy
(3)(4)
Natacha Valla
(4)
Hubert Védrine
(4)
ADVISORY BOARD MEMBERS
Yann Arthus-Bertrand
Diego Della Valle
Lord Powell of Bayswater
GENERAL SECRETARY
Marc-Antoine Jamet
Appointments proposed at
the Shareholders’ Meeting of April 18, 2024
Board of Directors
Henri de Castries
(4)
Alexandre Arnault
Frédéric Arnault
PERFORMANCE
AUDIT COMMITTEE
(5)
Clara Gaymard
(4)
Chairman
Charles de Croisset
(3)(4)
Marie-Laure Sauty de Chalon
(4)
Yves-Thibault de Silguy
(3)(4)
GOVERNANCE &
COMPENSATION COMMITTEE
(5)
Natacha Valla
(4)
Chairman
Sophie Chassat
(4)
Charles de Croisset
(3)(4)
Marie-Josée Kravis
(4)
ETHICS & SUSTAINABLE
DEVELOPMENT COMMITTEE
(5)
Yves-Thibault de Silguy
(3)(4)
Chairman
Delphine Arnault
Marie-Laure Sauty de Chalon
(4)
Hubert Védrine
(4)
STATUTORY AUDITORS
Deloitte & Associés
represented
by Guillaume Troussicot
and Bénédicte Sabadie
Mazars
represented
by Isabelle Sapet
and Simon Beillevaire
Appointment proposed at
the Shareholders’ Meeting of April 18, 2024
Statutory Auditor in charge of certifying
sustainability information
Deloitte & Associés
represented
by Guillaume Troussicot
and Olivier Jan
1 Antonio Belloni will carry out these terms of of f ice and functions until April 18 2024
2 Reappointment proposed at the Shareholders Meeting of April18 2024
3 Until the close of the Shareholders Meeting of April18 2024
4 Independent Director
5 Proposed changes to this commit tee to be made by decision of the Board of Directors following the Shareholders Meeting of April18 2024
Board
of Directors