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Name (and business address where not Chemin de la Chênaie 50, 1293 Bellevue, Geneva, Switzerland)
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Country of Citizenship
|
Current Principal Occupation or Employment (and business address and principal business of any corporation or other organization other than a Richemont Entity or CF Rupert)
|
|
Johann Rupert
|
South Africa
|
Chairman of CF Richemont
|
|
Bram Schot
|
Netherlands
|
Non-Executive Deputy Chairman of CF Richemont
|
|
Nicolas Bos
|
France
|
Executive Director of CF Richemont; Business Executive at Richemont International S.A.
|
|
Burkhart Grund
|
Germany/U.S.A.
|
Executive Director of CF Richemont; Business Executive at Richemont International S.A.
|
|
Nikesh Arora
|
U.S.A.
|
Non-Executive Director of CF Richemont; Chairman and CEO of Palo Alto Networks, Inc. whose principal business address is at 3000 Tannery Way, Santa Clara, CA 95054, U.S.A.
|
|
Fiona Druckenmiller
|
U.S.A.
|
Non-Executive Director of CF Richemont
|
|
Keyu Jin
|
China
|
Non-Executive Director of CF Richemont; Professor of Economics at the London School of Economics and Political Science whose principal business address is at Houghton Street, London WC2A 2AE, United Kingdom
|
|
Wendy Luhabe
|
South Africa
|
Non-Executive Director of CF Richemont
|
|
Josua Malherbe
|
South Africa
|
Non-Executive Director of CF Richemont; Director of Pension Insurance Corporation Group Limited whose principal business address is at 22 Ropemaker Street, London EC2Y 9AR, United Kingdom
|
|
Jeff Moss
|
U.S.A.
|
Non-Executive Director of CF Richemont; President of Def Con Communications, Inc. whose principal business address is at 2606 2nd Avenue, Seattle, WA 98121, U.S.A.
|
|
Vesna Nevistic
|
Switzerland/Croatia
|
Non-Executive Director of CF Richemont; Business Consultant at VereNovo GmbH whose principal business address is at Schiedhaldensteig 11, 8700 Küsnacht, Zürich, Switzerland
|
|
Anton Rupert
|
South Africa
|
Non-Executive Director of CF Richemont
|
|
Gary Saage
|
Switzerland
|
Non-Executive Director of CF Richemont
|
|
Patrick Thomas
|
France
|
Non-Executive Director of CF Richemont
|
|
Jasmine Whitbread
|
Switzerland/United Kingdom
|
Non-Executive Director of CF Richemont
|
|
Swen Grundmann
|
Netherlands
|
Executive Officer of CF Richemont; Business Executive at Richemont International S.A.
|
|
Patricia Gandji
|
Germany
|
Executive Officer of CF Richemont; Business Executive at Richemont International S.A.
|
|
Bérangère Ruchat
|
Switzerland | Executive Officer of CF Richemont; Business Executive at Richemont International S.A. |
|
Karlheinz Baumann
|
Germany/Switzerland |
Executive Officer of CF Richemont; Business Executive at Richemont International S.A.
|
|
Louis Ferla
|
France | Executive Officer of CF Richemont; Business Executive at Cartier SA whose principal business address is at Rue André-de-Garrini 3, 1217 Meyrin, Geneva, Switzerland |
|
Catherine Rénier
|
France | Executive Officer of CF Richemont; Business Executive at Van Cleef & Arpels whose principal business address is at Rue du Rhône 19, 1204 Geneva, Geneva, Switzerland |
|
Marie-Aude Stocker
|
France | Executive Officer of CF Richemont; Business Executive at Richemont International S.A. |
|
Name (and business address where not 35, boulevard Prince Henri, L-1724 Luxembourg, Grand Duchy of Luxembourg)
|
Country of Citizenship
|
Current Principal Occupation or Employment (and business address and principal business of any corporation or other organization other than a Richemont Entity or CF Rupert)
|
|
Philip Jürgen Sasse
|
Germany
|
Chairman of Richemont International; Business Executive of Richemont International S.A. whose principal business address is at Chemin de la Chênaie 50, 1293 Bellevue, Geneva, Switzerland
|
|
Paola Urquizo
|
Luxembourg
|
Director of Richemont International
|
|
Johannes Adrianus Theodorus Fontaine
|
Netherlands
|
Director of Richemont International
|
|
Yves Joseph Georges Prussen
|
Luxembourg
|
Director of Richemont International; Attorney at Elvinger Hoss Prussen whose principal business address is at 2, place Winston Churchill, L-1340 Luxembourg, Grand Duchy of Luxembourg
|
|
Name (and business address where not Via Benigno Crespi 26, 20159 Milan, Italy)
|
Country of Citizenship
|
Current Principal Occupation or Employment (and business address and principal business of any corporation or other organization other than a Richemont Entity or CF Rupert)
|
|
Thomas Wolfgang Christian Loest
|
Germany
|
Chairman of Richemont Italia; Business Executive of Richemont International S.A. whose principal business address is at Chemin de la Chênaie 50, 1293 Bellevue, Geneva, Switzerland
|
|
Axel Denis Meyer
|
Switzerland
|
Director of Richemont Italia; Business Executive of Richemont International S.A. whose principal business address is at Chemin de la Chênaie 50, 1293 Bellevue, Geneva, Switzerland
|
|
Silvia Ponzoni
|
Italy
|
Director of Richemont Italia
|
|
Anna Laura Pettoello
|
Italy
|
Director of Richemont Italia
|
|
Name (and business address where not Chemin des Mastellettes 2, 1293 Bellevue, Geneva, Switzerland)
|
Country of Citizenship
|
Current Principal Occupation or Employment (and business address and principal business of any corporation or other organization other than a Richemont Entity or CF Rupert)
|
|
Johann Rupert
|
South Africa
|
General Managing Partner of CF Rupert; Chairman of CF Richemont whose principal business address is at Chemin de la Chênaie 50, 1293 Bellevue, Geneva, Switzerland
|
|
Paul Johannes Neethling
|
South Africa
|
General Partner of CF Rupert; Non-Executive Director of Remgro Ltd whose principal business address is at Millenia Park, 16 Stellentia Avenue, Stellenbosch, 7600, South Africa
|
|
Anton Rupert
|
South Africa
|
General Partner of CF Rupert; Non-Executive Director of CF Richemont whose principal business address is at Chemin de la Chênaie 50, 1293 Bellevue, Geneva, Switzerland
|