CHARGEURS SA

Governance

Board of Directors

Michaël Fribourg

Chairman and Chief Executive Officer

Colombus Holding SAS

Director / Permanent representative on the Board of Directors: Emmanuel Coquoin Chairman of the Audit Committee Climate Change Officer

Colombus Holding 2 SAS

Director / Permanent representative on the Board of Directors: George Ralli / Member of the Audit Committee and the Governance and Remuneration Committee

Stéphanie Cassan-Fribourg

Director / Chairman of the Governance and Remuneration Committee

Alexandra Rocca

Independent director / Member of the Audit Committee and the Sustainable Strategy Committee

Carla Bruni-Sarkozy

Director

Carine de Koenigswarter

Director / Member of the Sustainable Strategy Committee

Pierre Rambaldi

Non-voting Director

Executive Committee

Michaël Fribourg

Chairman and Chief Executive Officer

Olivier Buquen

Executive Vice-President in charge of Strategic Development, Chairman of Chargeurs PCC and Novacel

Joëlle Fabre-Hoffmeister

Group Corporate Secretary Deputy CEO, Organisation, Talent and Sustainable Transformation

Jérôme Angin

Group Chief Financial Officer

Philippe Denoix

Managing Director, Novacel

François Jeannin

Acting Managing Director, Chargeurs PCC

Delphine de Canecaude

Managing Director, Museum Studio

Carine de Koenigswarter

Managing Director, Personal Goods Group Director of International Development and Strategic Investments

Marcelle Marx

Managing Director, Luxury Fibers

Daniel Laurent

Advisor to the Chairman

Frédéric Misslin

Advisor to the Chairman

Alexandre Vesperini

Director of Public Affairs

Executive Committee

Discover our Management Committee

Michaël Fribourg

Chairman and Chief Executive Officer

Olivier Buquen

Executive Vice-President in charge of Strategic Development, Chairman of Chargeurs PCC and Novacel

Joëlle Fabre-Hoffmeister

Group Corporate Secretary Deputy CEO, Organisation, Talent and Sustainable Transformation

Jérôme Angin

Group Chief Financial Officer

Philippe Denoix

Managing Director, Novacel

François Jeannin

Acting Managing Director, Chargeurs PCC

Delphine de Canecaude

Managing Director, Museum Studio

Carine de Koenigswarter

Managing Director, Personal Goods Group Director of International Development and Strategic Investments

Marcelle Marx

Managing Director, Luxury Fibers

Daniel Laurent

Advisor to the Chairman

Frédéric Misslin

Advisor to the Chairman

Alexandre Vesperini

Director of Public Affairs

Board of Directors

Discover our Board of Directors

Michaël Fribourg

Chairman and Chief Executive Officer

Colombus Holding SAS

Director / Permanent representative on the Board of Directors: Emmanuel Coquoin Chairman of the Audit Committee Climate Change Officer

Colombus Holding 2 SAS

Director / Permanent representative on the Board of Directors: George Ralli / Member of the Audit Committee and the Governance and Remuneration Committee

Stéphanie Cassan-Fribourg

Director / Chairman of the Governance and Remuneration Committee

Alexandra Rocca

Independent director / Member of the Audit Committee and the Sustainable Strategy Committee

Carla Bruni-Sarkozy

Director

Carine de Koenigswarter

Director / Member of the Sustainable Strategy Committee

Pierre Rambaldi

Non-voting Director

CULTURE & EDUCATION

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