ESTEE LAUDER COMPANIES INC — Ethics & Boards

Corporation with Board of Directors
New York, United States
Closing date: June 30
Date of the Last Annual General Meeting: November 18, 2022
- E&B Fashion & Luxury

Governance leadership structure

Board of Directors

William P. LAUDER
Chair
Since over 13 years

Other directorships

16 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 16.9 years
16.9 years for elected by shareholders

Directors
average age 64.2 years
64.2 years for elected by shareholders

Chair and CEO roles are separated:
Is there a Lead Independent Director?	Yes
Are all of the Audit Committee members independent?	No
Majority of independent members in the Board?	No

15 members

Executive Committee

Fabrizio FREDA
Chief Executive Officer
Since over 13 years
Other directorships

Board & Leadership

Board of Directors

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