LVMH ESG Presentation Deck slide image

LVMH ESG Presentation Deck

ESG - Taking action to make a difference A solid governance profile Board of Directors as of April 2022 17 Members of the Board of Directors 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 Independent Director 16 Board members * France, Italy, USA 57% Independence rate Diego Della Valle Clara Gaymard¹ Marie-Josée Kravis¹ Marie-Laure Sauty de Chalon¹ Yves-Thibault de Silguy¹ Natacha Valla¹ Hubert Védrine¹ Advisory board members Yann Arthus-Bertrand 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 Nomination and compensation committee Marie-Josée Kravis¹ Chairman Sophie Chassat¹ Charles de Croisset¹ Yves-Thibault de Silguy¹ Performance audit committee Clara Gaymard¹ Chairman Charles de Croisset¹ Yves-Thibault de Silguy¹ Marie-Laure Sauty de Chalon¹ A stable capital structure November 2021 Arnault Family Group (1) 47.8% Individual shareholders 5.5% Treasury stock 0.2% LVMH Foreign institutional investors 38.7% French institutional investors 7.8% (1) Voting rights: Arnault family group 63.4%; Other 36.6%
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