KERING — Ethics & Boards

Corporation with Board of Directors
Paris, France
Closing date: December 31
Date of the Next Annual General Meeting: April 27, 2023
- CAC 40 ,
- Euro Stoxx 50 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 50 ,
- STOXX®Europe 600
- E&B Fashion & Luxury
- CAC 40 ESG ,
- DJSI Europe ,
- DJSI World ,
- Euro Stoxx Sustainability ,
- Euro Stoxx Sustainability 40 ,
- Eurozone 120 ,
- Stoxx Global ESG Governance Leaders ,
- Stoxx Global ESG Leaders ,
- World 120

Governance leadership structure

Board of Directors

François-Henri PINAULT
Chair
Since almost 18 years

Other directorships

13 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 8.4 years
9.6 years for elected by shareholders

Directors
average age 58.3 years
59 years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	Yes
Is the Nomination committee Chair independent?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

13 members

Executive Committee

François-Henri PINAULT
Chief Executive Officer
Since almost 18 years
Other directorships

78 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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