18 19

Bernard Arnault

(1)

Chairman and Chief Executive Officer

Alexandre Arnault

Antoine Arnault

Delphine Arnault

Frédéric Arnault

Dominique Aumont

Director representing the employees

Marie-Véronique Belloeil-Melkin

Director representing the employees

Henri de Castries

(2)

Lead Director

Sophie Chassat

(1)(2)

Wei Sun Christianson

(2)(3)

Clara Gaymard

(1)(2)

Marie-Josée Kravis

(2)

Laurent Mignon

(2)

Marie-Laure Sauty de Chalon

(2)

Natacha Valla

(2)

Hubert Védrine

(1)(2)

ADVISORY BOARD MEMBERS

Yann Arthus-Bertrand

(4)

Diego Della Valle

Lord Powell of Bayswater

GENERAL SECRETARY

Marc-Antoine Jamet

PERFORMANCE

AUDIT COMMITTEE

Clara Gaymard

(1)(2)

Chairman

Laurent Mignon

(2)

Marie-Laure Sauty de Chalon

(2)

Natacha Valla

(2)

COMPENSATION COMMITTEE

Natacha Valla

(2)

Chairman

Marie-Véronique Belloeil-Melkin

Sophie Chassat

(1)(2)

Marie-Josée Kravis

(2)

SUSTAINABILITY &

GOVERNANCE COMMITTEE

Henri de Castries

(2)

Chairman

Sophie Chassat

(1)(2)

Marie-Laure Sauty de Chalon

(2)

Hubert Védrine

(1)(2)

STATUTORY AUDITORS

Deloitte & Associés

represented

by

Guillaume Troussicot

and Bénédicte Sabadie

Forvis Mazars SA

represented

by Isabelle Sapet

and Simon Beillevaire

Statutory Auditor in charge of certifying

sustainability information

Deloitte & Associés

represented

by

Guillaume Troussicot

and Olivier Jan

1 Renewal of term of of f ice as a Director proposed at the 2025 Shareholders Meeting

2 Independent Director

3 Ratif ication of cooption as a Director proposed at the 2025 Shareholders Meeting

4 Until the close of the 2025 Shareholders Meeting

Board

of Directors