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
- Fashion Transparency Index (71,25)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Bernard ARNAULT
Chair
Since almost 37 years

Other directorships

9 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 17.7 years
17.7 years for elected by shareholders

Directors
average age 64 years
64.1 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

Antoine ARNAULT
Chief Executive Officer
Since almost 3 years
Other directorships

39.1 % Percentage of variable remunerations in 2022 Global compensation

Board & Leadership

Board of Directors

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