KERING

Governance leadership structure

Board of Directors

14 voting members and 1 non-voting
  • Independents
  • Executives
  • Employees representatives
  • State representatives
  • Other
Directors
average seniority
7.4 years
8.2 years for elected by shareholders
Directors
average age
56.2 years
56.8 years for elected by shareholders

Chair and CEO roles are combined:

Is there a Lead Independent Director?
Yes
Is the Nomination committee Chair independent?
Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?
Yes
12 members

Executive Committee

78 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

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