LVMH 2021 . G o v e r n a n c e a n d o r g a n i z a t i o n

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Stéphane Bianchi Watches & Jewelry

Michael Burke Louis Vuitton & Tiffany

Chantal Gaemperle Human Resources & Synergies

Andrea Guerra LVMH Hospitality Excellence

Jean-Jacques Guiony Finance

Christopher de Lapuente Selective Retailing & Beauty

Delphine Arnault Louis Vuitton Products

Nicolas Bazire Development & Acquisitions

Pietro Beccari Christian Dior Couture

Bernard Arnault Chairman and Chief Executive Officer

EXECUTIVE COMMITTEE BOARD OF DIRECTORS

Bernard Arnault Chairman and Chief Executive Officer

Antonio Belloni Group Managing Director

Antoine Arnault

Delphine Arnault (4)

Dominique Aumont Director representing the employees

Nicolas Bazire

Marie-Véronique Belloeil-Melkin Director representing the employees

Sophie Chassat(1)(3)

Charles de Croisset (1) (2) (3) Lead Director

Diego Della Valle

Clara Gaymard (1) (2)(5)

Marie-Josée Kravis (1) (3)(6)

Marie-Laure Sauty de Chalon (1) (2)(4)

Yves-Thibault de Silguy (1) (2) (3) (4)

Natacha Valla (1)

Hubert Védrine (1) (4)

Advisory Board members

Yann Arthus-Bertrand

Lord Powell of Bayswater

General Secretary

Marc-Antoine Jamet

Statutory Auditors

Ernst & Young Audit(7) represented by Gilles Cohen

Mazars(7) represented by Isabelle Sapet and Loïc Wallaert

(1) Independent Director. (2) Member of the Performance Audit Committee. (3) Member of the Nominations & Compensation Committee. (4) Member of the Ethics & Sustainable Development Committee. (5) Clara Gaymard was appointed as Chairman of the Performance Audit Committee, effective at the close of the Shareholders Meeting of April 21, 2022, with Yves-Thibault de Silguy remaining a member of the committee. (6) Marie-Josée Kravis was appointed as Chairman of the Nominations & Compensation Committee, effective at the close of the Shareholders Meeting of April 21, 2022, with Charles de Croisset remaining a member of the committee. (7) A resolution will be presented at the Shareholders Meeting of April 21, 2022 to reappoint Mazars as Principal Statutory Auditor, and to appoint Deloitte as Principal Statutory Auditor to replace Ernst & Young Audit.

Philippe Schaus Wines & Spirits

Sidney Toledano Fashion Group

Jean-Baptiste Voisin Strategy

Antonio Belloni Group Managing Director