RALPH LAUREN CORPORATION

Corporation with Board of Directors
New York, United States
Closing date: March 27
Date of the Last Annual General Meeting: July 29 2021
- E&B Fashion & Luxury
- Science Based Targets (1.5°C) ,
- The valuable 500

Governance leadership structure

Board of Directors

Ralph LAUREN
Chair
Since over 25 years

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 9.7 years
9.8 years for elected by shareholders

Directors
average age 66.2 years
66.2 years for elected by shareholders

Chair and CEO roles are separated:
Is there a Lead Independent Director?	Yes
Are all of the Audit Committee members independent?	No
Majority of independent members in the Board?	Yes

5 members

Executive Committee

Patrice LOUVET
Chief Executive Officer
Since almost 5 years
Other directorships

Board & Leadership

Board of Directors

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