GLOBAL FASHION GROUP S.A — Ethics & Boards

Corporation with Supervisory Board and Management Board
Senningerberg, Luxembourg
Closing date: December 31
Date of the Last Annual General Meeting: June 12, 2024
- E&B Fashion & Luxury ,
- E&B IT Services
- CDP Climate Change (NA)

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Governance leadership structure

Supervisory Board

Cynthia GORDON
Chair
Since over 7 years

Other directorships

5 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.1 years
5.5 years for elected by shareholders

Directors
average age 61.2 years
61.6 years for elected by shareholders

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

3 members

Management Board

Christoph BARCHEWITZ
CEO
Since almost 7 years
Other directorships

Board & Leadership

Supervisory Board

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