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TheBoardofDirectors
The Board of Directors is a collective body that represents all shareholders and acts in the Company’s
interest in all circumstances. The Board ensures that its membership is balanced, its ability, experience
and representativeness serve the Company, and its operating procedures are appropriate in order
to act in the Company’s interest and fulfil its missions.
The Board approves the Company’s strategy and ensures its implementation. Except for the powers
attributed to the Shareholders’ Meeting and in accordance with the Company’s business object,
the Board deals with all questions in the Company’s interest and resolves through its deliberations
the issues that are raised.
GOVERNANCE
THE
SPECIALISED
COMMITTEES
To take into account
the nature and
characteristics of the
Company’s activities,
the Board of Directors’
Committees are
as follows:
THE ACCOUNTS
COMMITTEE
Chairman:
Georges Ralli
Members:
Nicolas Bazire*
René Brillet
Mathilde Lemoine
THE REMUNERATION
COMMITTEE
Chairman:
Thierry Breton
Members:
René Brillet
Charles Edelstenne
THE APPOINTMENTS
COMMITTEE
Chairman:
Bertrand deMontesquiou
Members:
Nicolas Bazire*
Diane Labruyère-Cuilleret
Anne-Claire Taittinger
Georges Plassat
ChairmanandChief ExecutiveOfficer
Appointment: May 23, 2012
Termof office expires: Shareholders’ Meeting
convened to approve the financial statements
for the fiscal year endingDecember 31, 2014.
Georges Ralli
Vice-Chairman
Appointment: June 18, 2012
Termof office expires: Shareholders’ Meeting
convened to approve the financial statements
for the fiscal year endingDecember 31, 2014.
Bernard Arnault
*
Appointment: July 28, 2008
Termof office expires: Shareholders’ Meeting
convened to approve the financial statements
for the fiscal year endingDecember 31, 2016.
Thomas J. Barrack Jr.
*
Appointment: January 15, 2014
Termof office expires: Shareholders’ Meeting
convened to approve the financial statements
for the fiscal year endingDecember 31, 2015.
Nicolas Bazire
*
Appointment: July 28, 2008
Termof office expires: Shareholders’ Meeting
convened to approve the financial statements
for the fiscal year endingDecember 31, 2014.
Jean-Laurent Bonnafé
*
Appointment: July 28, 2008
Termof office expires: Shareholders’ Meeting
convened to approve the financial statements
for the fiscal year endingDecember 31, 2016.
Thierry Breton
Appointment: July 28, 2008
Termof office expires: Shareholders’ Meeting
convened to approve the financial statements
for the fiscal year endingDecember 31, 2015.
René Brillet
Appointment: April 20, 2005
Term of office expires: Shareholders’ Meeting
convened to approve the financial statements
for the fiscal year ending December 31, 2016.
Charles Edelstenne
Appointment: July 28, 2008
Termof office expires: Shareholders’ Meeting
convened to approve the financial statements
for the fiscal year endingDecember 31, 2015.
Diane Labruyère-Cuilleret
Appointment: June 18, 2012
Term of office expires: Shareholders’ Meeting
convened to approve the financial statements
for the fiscal year ending December 31, 2014.
Mathilde Lemoine
Appointment: May 20, 2011
Term of office expires: Shareholders’ Meeting
convened to approve the financial statements
for the fiscal year ending December 31, 2014.
Bertrand de Montesquiou
Appointment: June 18, 2012
Term of office expires: Shareholders’ Meeting
convened to approve the financial statements
for the fiscal year ending December 31, 2014.
Amaury de Seze
Senior IndependentDirector
Appointment: April 20, 2005
Term of office expires: Shareholders’ Meeting
convened to approve the financial statements
for the fiscal year ending December 31, 2016.
Anne-Claire Taittinger
Appointment: April 20, 2005
Term of office expires: Shareholders’ Meeting
convened to approve the financial statements
for the fiscal year ending December 31, 2015.
Philippe Houzé
Observer
Appointment: October 15, 2014
Appointment as Director proposed during
the Shareholders’ Meeting convened
to approve the financial statements for the
fiscal year ending December 31, 2014.
* Non-independent Director.
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