CAPRI HOLDINGS LIMITED

Corporation with Board of Directors
British Virgin Islands
Closing date: March 28
Date of the Last Annual General Meeting: August 3 2022
- E&B Fashion & Luxury
- Science Based Targets (Committed)

Governance leadership structure

Board of Directors

John D. IDOL
Chair
Since about 11 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 8.2 years
8.2 years for elected by shareholders

Directors
average age 63.8 years
63.8 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

6 members

Executive Management

Joshua G. SCHULMAN
Chief Executive Officer
Since about 1 month
Other directorships

Board & Leadership

Board of Directors

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