CIE FINANCIÈRE RICHEMONT

Corporation with Board of Directors
Geneva, Switzerland
Closing date: March 31
Date of the Last Annual General Meeting: September 8 2021
- SMI ,
- STOXX®Europe 600 ,
- STOXX®Europe 50
- E&B Fashion & Luxury
- Science Based Targets (1.5°C)

Governance leadership structure

Board of Directors

Johann RUPERT
Chair
Since over 7 years

Other directorships

18 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 8.5 years
8.5 years for elected by shareholders

Directors
average age 60.9 years
60.9 years for elected by shareholders

Chair and CEO roles are separated:
Are all of the Remuneration Committee members independent?	Yes

3 members

Senior Executive Committee

Jerôme LAMBERT
Chief Executive Officer
Since over 3 years
Other directorships

59 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

Board of Directors

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