LVMH ESG Presentation Deck slide image

LVMH ESG Presentation Deck

25 ESG Building tomorrow's luxury A solid governance Board of Directors Members of the Board of Directors Clara Gaymard¹ Marie-Josée Kravis¹ Laurent Mignon¹ Marie-Laure Sauty de Chalon¹ Yves-Thibault de Silguy¹ Bernard Arnault Chairman & Chief Executive Officer Antonio Belloni Group Managing Director Antoine Arnault Delphine Arnault Dominique Aumont Director representing employees Nicolas Bazire Marie-Véronique Belloeil-Melkin Director representing employees Sophie Chassat¹ Charles de Croisset¹ Lead Director 1Independent Director 16 Board members 57% Independence rate * France, Italy and USA Natacha Valla¹ Hubert Védrine¹ Advisory board members Yann Arthus-Bertrand Diego Della Valle Lord Powell of Bayswater 7 Women on the Board 62 Average Age 3* Number of nationalities represented 3 Committees Ethical and sustainable development committee Yves-Thibault de Silguy¹ Chairman Delphine Arnault Marie-Laure Sauty de Chalon¹ Hubert Védrine¹ Governance and compensation Performance and audit committee committee Natacha Valla¹ Chairman Sophie Chassat¹ Marie-Josée Kravis¹ Charles de Croisset¹ Clara Gaymard¹ Chairman Charles de Croisset¹ Marie-Laure Sauty de Chalon¹ Yves-Thibault de Silguy¹ 1 ESG Committee Launch in 2022, the committee gathers the Group's operational directions. It monitors and coordinates the implementation of LVMH's strategic ESG objectives, conducts the international reporting and the consolidated communication of performances. A stable capital structure December 2022 Arnault Family Group(1) 47.8% Individual shareholders 5.5% LVMH Treasury stock 0.2% Foreign institutional investors 38.7% French institutional investors 7.8% (1) Voting rights: Arnault Family Group 63.9%; Other 36.1%
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