GLOBAL FASHION GROUP S.A — Ethics & Boards

Corporation with Supervisory Board and Management Board
Senningerberg, Luxembourg
Closing date: December 31
Date of the Last Annual General Meeting: June 12, 2024
- E&B Fashion & Luxury ,
- E&B IT Services
- CDP Climate Change (NA)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Supervisory Board

Cynthia GORDON
Chair
Since over 8 years

Other directorships

5 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6 years
6.4 years for elected by shareholders

Directors
average age 62.1 years
62.4 years for elected by shareholders

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

2 members

Management Board

Christoph BARCHEWITZ
CEO
Since over 7 years
Other directorships

Board & Leadership

Supervisory Board

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