CHRISTIAN DIOR — Ethics & Boards

Corporation with Board of Directors
Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: April 18, 2024
- STOXX®Europe 600
- E&B Fashion & Luxury
- Euro Stoxx Sustainability ,
- Eurozone 120
- Fashion Transparency Index (71,25) ,
- CDP Climate Change (A)

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Governance leadership structure

Board of Directors

Bernard ARNAULT
Chair
Since almost 36 years

Other directorships

9 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 16.3 years
16.3 years for elected by shareholders

Directors
average age 63 years
63.1 years for elected by shareholders

Chair and CEO roles are separated:
Is the Nomination committee Chair independent?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

Board & Leadership

Board of Directors

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