18 19
Bernard Arnault
(1)
Chairman and Chief Executive Officer
Alexandre Arnault
Antoine Arnault
Delphine Arnault
Frédéric Arnault
Dominique Aumont
Director representing the employees
Marie-Véronique Belloeil-Melkin
Director representing the employees
Henri de Castries
(2)
Lead Director
Sophie Chassat
(1)(2)
Wei Sun Christianson
(2)(3)
Clara Gaymard
(1)(2)
Marie-Josée Kravis
(2)
Laurent Mignon
(2)
Marie-Laure Sauty de Chalon
(2)
Natacha Valla
(2)
Hubert Védrine
(1)(2)
ADVISORY BOARD MEMBERS
Yann Arthus-Bertrand
(4)
Diego Della Valle
Lord Powell of Bayswater
GENERAL SECRETARY
Marc-Antoine Jamet
PERFORMANCE
AUDIT COMMITTEE
Clara Gaymard
(1)(2)
Chairman
Laurent Mignon
(2)
Marie-Laure Sauty de Chalon
(2)
Natacha Valla
(2)
COMPENSATION COMMITTEE
Natacha Valla
(2)
Chairman
Marie-Véronique Belloeil-Melkin
Sophie Chassat
(1)(2)
Marie-Josée Kravis
(2)
SUSTAINABILITY &
GOVERNANCE COMMITTEE
Henri de Castries
(2)
Chairman
Sophie Chassat
(1)(2)
Marie-Laure Sauty de Chalon
(2)
Hubert Védrine
(1)(2)
STATUTORY AUDITORS
Deloitte & Associés
represented
by
Guillaume Troussicot
and Bénédicte Sabadie
Forvis Mazars SA
represented
by Isabelle Sapet
and Simon Beillevaire
Statutory Auditor in charge of certifying
sustainability information
Deloitte & Associés
represented
by
Guillaume Troussicot
and Olivier Jan
1 Renewal of term of of f ice as a Director proposed at the 2025 Shareholders Meeting
2 Independent Director
3 Ratif ication of cooption as a Director proposed at the 2025 Shareholders Meeting
4 Until the close of the 2025 Shareholders Meeting
Board
of Directors