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18 19

Bernard Arnault

Chairman and Chief Executive Officer

Antonio Belloni

(1)

Group Managing Director

Antoine Arnault

(2)

Delphine Arnault

Dominique Aumont

Director representing the employees

Nicolas Bazire

(3)

Marie-Véronique Belloeil-Melkin

Director representing the employees

Sophie Chassat

(4)

Charles de Croisset

(3)(4)

Lead Director

Clara Gaymard

(4)

Marie-Josée Kravis

(4)

Laurent Mignon

(4)

Marie-Laure Sauty de Chalon

(4)

Yves-Thibault de Silguy

(3)(4)

Natacha Valla

(4)

Hubert Védrine

(4)

ADVISORY BOARD MEMBERS

Yann Arthus-Bertrand

Diego Della Valle

Lord Powell of Bayswater

GENERAL SECRETARY

Marc-Antoine Jamet

Appointments proposed at

the Shareholders’ Meeting of April 18, 2024

Board of Directors

Henri de Castries

(4)

Alexandre Arnault

Frédéric Arnault

PERFORMANCE

AUDIT COMMITTEE

(5)

Clara Gaymard

(4)

Chairman

Charles de Croisset

(3)(4)

Marie-Laure Sauty de Chalon

(4)

Yves-Thibault de Silguy

(3)(4)

GOVERNANCE &

COMPENSATION COMMITTEE

(5)

Natacha Valla

(4)

Chairman

Sophie Chassat

(4)

Charles de Croisset

(3)(4)

Marie-Josée Kravis

(4)

ETHICS & SUSTAINABLE

DEVELOPMENT COMMITTEE

(5)

Yves-Thibault de Silguy

(3)(4)

Chairman

Delphine Arnault

Marie-Laure Sauty de Chalon

(4)

Hubert Védrine

(4)

STATUTORY AUDITORS

Deloitte & Associés

represented

by Guillaume Troussicot

and Bénédicte Sabadie

Mazars

represented

by Isabelle Sapet

and Simon Beillevaire

Appointment proposed at

the Shareholders’ Meeting of April 18, 2024

Statutory Auditor in charge of certifying

sustainability information

Deloitte & Associés

represented

by Guillaume Troussicot

and Olivier Jan

1 Antonio Belloni will carry out these terms of of f ice and functions until April 18 2024

2 Reappointment proposed at the Shareholders Meeting of April18 2024

3 Until the close of the Shareholders Meeting of April18 2024

4 Independent Director

5 Proposed changes to this commit tee to be made by decision of the Board of Directors following the Shareholders Meeting of April18 2024

Board

of Directors

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