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The Board
of Directors
Georges Plassat
Chairman and Chief Executive Officer
Appointment: May 23, 2012
Term of office expires: Shareholders’ Meeting
convened to approve the financial statements
for the fiscal year ending December 31, 2017
Georges Ralli
*
Vice-Chairman
Appointment: June 18, 2012
Term of office expires: Shareholders’ Meeting
convened to approve the financial statements
for the fiscal year ending December 31, 2017
Bernard Arnault
Appointment: July 28, 2008
Term of office expires: Shareholders’ Meeting
convened to approve the financial statements
for the fiscal year ending December 31, 2016
Thomas J. Barrack Jr.
Appointment: January 15, 2014
Term of office expires: Shareholders’ Meeting
convened to approve the financial statements
for the fiscal year ended December 31, 2015
Nicolas Bazire
Appointment: July 28, 2008
Term of office expires: Shareholders’ Meeting
convened to approve the financial statements
for the fiscal year ending December 31, 2017
Jean-Laurent Bonnafé
Appointment: July 28, 2008
Term of office expires: Shareholders’ Meeting
convened to approve the financial statements
for the fiscal year ending December 31, 2016
Thierry Breton
*
Appointment: July 28, 2008
Term of office expires: Shareholders’ Meeting
convened to approve the financial statements
for the fiscal year ended December 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
Term of office expires: Shareholders’ Meeting
convened to approve the financial statements
for the fiscal year ended December 31, 2015
Philippe Houzé
Appointment: June 11, 2015
Term of office expires: Shareholders’ Meeting
convened to approve the financial statements
for the fiscal year ending December 31, 2017
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, 2017
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, 2017
Patricia Lemoine
Appointment: June 11, 2015
Term of office expires: Shareholders’ Meeting
convened to approve the financial statements
for the fiscal year ending December 31, 2017
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, 2017
Amaury de Seze
*
Senior Independant Director
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 ended December 31, 2015
Abilio Diniz
Observer
Committees
The Accounts Committee
Chairman:
Georges Ralli*
Members:
Mathilde Lemoine*,
René Brillet*,
Nicolas Bazire,
Philippe Houzé
The Remuneration
Committee
Chairman:
Thierry Breton*
Members:
René Brillet*,
Charles Edelstenne*
The Appointments
Committee
Chairman:
Bertrand de Montesquiou*
Members:
Diane Labruyère-Cuilleret*,
Anne-Claire Taittinger*,
Nicolas Bazire,
Philippe Houzé
The CSR Committee
Chairman:
Amaury de Seze*
Members:
Diane Labruyère-Cuilleret*,
Patricia Lemoine
The Strategic Committee
Chairman:
Georges Plassat
Members:
Georges Ralli*,
Nicolas Bazire,
Philippe Houzé,
Abilio Diniz (observer)
As of March 31, 2016.
* Independent member.
GOVERNANCE
102 UNIQUE AND MULTIPLE
/ 2015 ANNUAL ACTIVITY AND RESPONSIBLE COMMITMENT REPORT