COTY INC.

Corporation with Board of Directors
New York, United States
Closing date: June 30
Date of the Last Annual General Meeting: November 4 2021
- E&B Fashion & Luxury ,
- E&B Consumer Goods

Governance leadership structure

Board of Directors

Peter HARF
Chair
Since almost 2 years

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.7 years
6.7 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Are all of the Audit Committee members independent?	Yes
Majority of independent members in the Board?	Yes

13 members

Senior Management Board

Sue Y. NABI
Chief Executive Officer
Since over 1 year
Other directorships

Board & Leadership

Board of Directors

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