CIE FINANCIÈRE RICHEMONT — Ethics & Boards

Corporation with Board of Directors
Geneva, Switzerland
Closing date: March 31
Date of the Last Annual General Meeting: September 11, 2024
- SMI ,
- STOXX®Europe 50 ,
- STOXX®Europe 600
- E&B Fashion & Luxury
- Stoxx® Europe Low Carbon 100
- Science Based Targets (SBTi) (1.5°C) ,
- CDP Climate Change (A-)

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Governance leadership structure

Board of Directors

Johann RUPERT
Chair
Since almost 23 years

Other directorships

16 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 8.8 years
8.8 years for elected by shareholders

Directors
average age 60.7 years
60.7 years for elected by shareholders

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

11 members

Senior Executive Committee

Nicolas BOS
Chief Executive Officer
Since about 1 year
Other directorships

Board & Leadership

Board of Directors

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