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LVMH 2025 • Governance
1 Renewal of term of of f ice as a Director proposed at the Shareholders Meeting of April 23 2026
2 Until the close of the Shareholders Meeting of April 23 2026
3 Independent Director
4 Appointed by the SE Works Council on December 10 2025 with ef fect from the close of the Shareholders Meeting of April 23 2026
5 Renewal of term of of f ice as an Advisory Board member proposed at the Shareholders Meeting of April 23 2026
Board
of Directors
Bernard Arnault
Chairman and Chief Executive Officer
Alexandre Arnault
Antoine Arnault
Delphine Arnault
( 1 )
Frédéric Arnault
Dominique Aumont
Director representing the employees
Marie - Véronique Belloeil - Melkin
( 2 )
Director representing the employees
Henri de Castries
( 3 )
Lead Director
Sophie Chassat
( 3 )
Wei Sun Christianson
( 1 ) ( 3 )
Clara Gaymard
( 3 )
Marie - Josée Kravis
( 1 ) ( 3 )
Laurent Mignon
( 1 ) ( 3 )
Marie - Laure Sauty de Chalon
( 2 ) ( 3 )
Natacha Valla
( 1 ) ( 3 )
Hubert Védrine
( 3 )
Lydia Zune
( 4 )
Director representing the employees
ADVISORY BOARD MEMBERS
Diego Della Valle
( 5 )
Lord Powell of Bayswater
( 5 )
Appointment as
a Director proposed
at the Shareholders ’
Meeting of April 23 , 2026
Ariane Gorin
( 3 )
PERFORMANCE
AUDIT COMMITTEE
Clara Gaymard
( 3 )
Chairman
Laurent Mignon
( 1 ) ( 3 )
Marie - Laure Sauty de Chalon
( 2 ) ( 3 )
Natacha Valla
( 1 ) ( 3 )
COMPENSATION
COMMITTEE
Natacha Valla
( 1 ) ( 3 )
Chairman
Marie - Véronique Belloeil - Melkin
( 2 )
Sophie Chassat
( 3 )
Marie - Josée Kravis
( 1 ) ( 3 )
SUSTAINABILITY
& GOVERNANCE
COMMITTEE
Henri de Castries
( 3 )
Chairman
Sophie Chassat
( 3 )
Marie - Laure Sauty de Chalon
( 2 ) ( 3 )
Hubert Védrine
( 3 )
GENERAL SECRETARY
Marc - Antoine Jamet
STATUTORY AUDITORS
Deloitte & Associés
represented
by
Guillaume Troussicot
and Bénédicte Sabadie
Forvis Mazars SA
represented
by Jérôme de Pastors
and Simon Beillevaire
Statutory Auditor
in charge of certifying
sustainability information
Deloitte Associés
represented
by
Guillaume Troussicot