Richemont at a Glance

CORPORATE GOVERNANCE BOARD OF DIRECTORS Johann Rupert Chairman Josua Malherbe Non-executive Jérôme Lambert Chief Deputy Chairman Executive Officer Fiona Druckenmiller Non-executive Director Burkhart Grund Chief Finance Officer Nikesh Arora Non-executive Director Clay Brendish Non-executive Lead Independent Director Jean-Blaise Eckert Non-executive Director Keyu Jin Non-executive Director Wendy Luhabe Non-executive Director Jeff Moss Non-executive Director Vesna Nevistic Non-executive Director Guillaume Pictet Non-executive Director RICHEMONT AT A GLANCE Maria Ramos Non-executive Director Anton Rupert Non-executive Director Bram Schot Non-executive Director Patrick Thomas Non-executive Director Jasmine Whitbread Non-executive Director 17

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