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
- E&B Fashion & Luxury ,
- E&B Fashion & Luxury 30
- 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 years
8 years for elected by shareholders

Directors
average age 60.5 years
60.5 years for elected by shareholders

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

Jerôme LAMBERT
Chief Executive Officer
Since about 3 years
Other directorships

59 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

Board of Directors

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