Board of Directors

Bernard Arnault Chairman & Chief Executive Officer Antoine Bernheim* Vice Chairman Pierre Godé Vice Chairman Antonio Belloni Group Managing Director Antoine Arnault Delphine Arnault Nicolas Bazire Bernadette Chirac* Nicholas Clive Worms* Charles de Croisset* Diego Della Valle* Albert Frère Gilles Hennessy Patrick Houël Lord Powell of Bayswater Felix G. Rohatyn Yves-Thibault de Silguy* Hubert Védrine*

Advisory Board Member

Kilian Hennessy*

Performance Audit Committee

Antoine Bernheim* Chairman Nicholas Clive Worms* Gilles Hennessy

Nominations and Compensation Committee

Antoine Bernheim* Chairman Albert Frère Charles de Croisset*

Statutory Auditors

ERNST & YOUNG AUDIT represented by Jeanne Boillet and Olivier Breillot DELOITTE & ASSOCIES represented by Alain Pons