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Corporate governance
Composition and operation of the Board of Directors
Bernard Arnault
Thomas J. Barrack Jr
Born on March 5, 1949. French.
Born on April 28, 1947. American.
Number of Company shares owned:
1,000
Number of Company shares owned:
1,000
Date of appointment to the Board of Directors:
July 28, 2008
Date of cooptation to the Board of Directors:
January 15, 2014
Date of last renewal:
April 15, 2014
Approval of the Shareholders’ Meeting:
April 15, 2014
Term of office expires:
Shareholders’ Meeting convened to
Term of office expires:
Shareholders’ Meeting convened to
approve the financial statements for the fiscal year ending
approve the financial statements for the fiscal year ending
December 31, 2016
December 31, 2015
Experience
Experience
Bernard Arnault began his career as an engineer at
Prior to the formation of Colony Capital in 1990, Mr.
Thomas J.
Ferret-Savinel.
Barrack
Jr, american citizen, held executive functions in the
In 1974, he became the company’s Head of Construction, and
investment company The Robert M. Bass Group, based in the
Forth Worth, Texas.
then Chief Executive Officer in 1977 and finally Chairman-Chief
Mr.
Barrack also served in the Reagan administration as Deputy
Executive Officer in 1978. He remained there until 1984, when
he became Chairman-Chief Executive Officer of Financière
Undersecretary of the department of the Interior.
Mr.
Barrack holds a BA from the University of Southern
Agache SA and Christian Dior SE.
He embarked on the restructuring of the Financière Agache
California and a JD from the University of San Diego.
Group as part of a development strategy based on prestige
brands, making Christian Dior the cornerstone of the
organization. In 1989, he became the majority shareholder of
LVMH Moët Hennessy-Louis Vuitton, thus creating the world’s
first luxury goods group. He became its Chairman in
January 1989.
2015 Positions held within the Group
Member of the Board of Directors of Carrefour
●
2015 Positions held outside the Group
Director of Colony Capital, Inc. (United States) –
Listed
●
company
Director of First Republic Bank (United States) –
Listed
●
company
2015 Positions held within the Group
Member of the Board of Directors of Carrefour
●
Former positions held from 2011 to 2014
2015 Positions held outside the Group
Director of Accor (Expiration date of term: 2013) –
Listed
●
company
Director of Challenger Financial Services Group Limited
●
(Australia) (Expiration date of term: 2013)
Chairman and Chief Executive Officer of LVMH Moët
●
Hennessy-Louis Vuitton SE –
Listed company
Chairman of the Management Board of Groupe Arnault
●
SEDCS
Chairman of the Board of Directors of Christian Dior SE –
●
Listed company
Chairman of the Board of Directors of
●
Fondation
Louis Vuitton (Fondation d’Entreprise)
Director of Christian Dior Couture SA
●
Director of Château Cheval Blanc SC
●
Director of LVMH Moët Hennessy-Louis Vuitton Inc.
●
(United-States)
Director of LVMH Moët Hennessy-Louis Vuitton Japan KK
●
(Japan)
Member of the Supervisory Committee of Financière
●
Jean Goujon SAS
Director of LVMH Services Limited (United-Kingdom)
●
Director of LVMH International SA (Belgium) (Expiration date
●
of term: 2015)
Former positions held from 2011 to 2014
Member of the Supervisory Board of Lagardère SCA
●
(Expiration date of term: 2012) –
Listed company
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2015 REGISTRATION DOCUMENT