Kering Investor Presentation Deck

Tidjane Thiam (Chairman) Jean-Pierre Denis (Vice-Chairman) • Yseulys Costes Financière Pinault, represented by Héloïse Temple-Boyer Sophie L'Hélias ● • Jean Liu AUDIT COMMITTEE Independence rate: 67% ● APPOINTMENTS & GOVERNANCE COMMITTEE Financière Pinault, represented by Héloïse Temple-Boyer (Chairwoman) • Yseulys Costes Sophie L'Hélias ● • Baudouin Prot BOARD GOVERNANCE BOARD OF DIRECTORS ● ● ● ● ● ● ● Independence rate: 60%* ● ● REMUNERATION COMMITTEE ● Yseulys Costes (Chairwoman) Jean-Pierre Denis Financière Pinault, represented by Héloïse Temple-Boyer Sophie L'Hélias Claire Lacaze Tidjane Thiam SUSTAINABILITY COMMITTEE Emma Watson (Chairwoman) François-Henri Pinault Jean-Pierre Denis Sophie L'Hélias Jean-François Palus • Daniela Riccardi Independence rate: 50% Independence rate: 50% * Within the meaning of the Corporate Governance AFEP-MEDEF Code which Kering subscribes to, this percentage do not include Directors representing employees 39

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