Governance COMPAGNIE FINANCIERE RICHEMONT

CFR

CH0210483332

Apparel & Accessories

Real-time Estimate Cboe Europe Other stock markets 08:41:39 2024-09-09 EDT			5-day change	1st Jan Change
119.45 ^CHF	-0.21%		-10.52%	+3.20%

08:44am	RICHEMONT : Barclays reiterates its Buy rating	ZD
09-06	Vuitton and Hermès go on sale on the stock market

Executive Committee: COMPAGNIE FINANCIERE RICHEMONT

Manager

Positions heldSince

Nicolas Bos

53 year

Chief Executive Officer

2024-05-31

Patricia Gandji

54 year

Human Resources Officer

2019-12-31

Swen Henrik Grundmann

56 year

Corporate Secretary

2016-12-31

Sophie Cagnard-Fabrici

Investor Relations Contact	2001-12-31
Public Communications Contact	2016-03-31

Jérôme Lambert

55 year

Chief Operating Officer

2024-05-31

Burkhart Grund

59 year

Director of Finance/CFO

2017-07-31

Composition of the Board of Directors: COMPAGNIE FINANCIERE RICHEMONT

Director

CommitteesSince

Johann Peter Rupert

74 year

Nominating Committee Chair	2009-12-08
Compensation Committee Chair	2009-12-08
Executive Committee	2008-10-20

Maria Ramos

65 year

Compensation Committee	2021-07-04
Governance Committee Chair
Nominating Committee Chair	2020-12-13
Audit Committee	2020-12-31
Governance Committee	2022-07-31
Nominating Committee	2022-07-31

Wendy Luhabe

67 year

Compensation Committee	2018-05-13
Nominating Committee	2019-12-31
Nominating Committee Chair	2021-05-31
Governance Committee	2019-12-31

Abraham Schot

63 year

Compensation Committee	2022-05-23
Audit Committee	2022-05-18
Finance Committee	2023-05-16
Governance Committee	2023-04-02

Clayton Mark Brendish

77 year

Audit Committee	2017-09-12
Nominating Committee	2017-09-12
Compensation Committee Chair	2017-09-12

Keyu Jin

42 year

Compensation Committee	2016-12-31
Nominating Committee	2021-11-15

Anton Rupert

37 year

Compensation Committee Chair	2018-11-28
Nominating Committee Chair	2018-11-28

Jasmine Mary Whitbread

61 year

Compensation Committee Chair	2020-06-09
Governance Committee Chair	2022-01-31

Josua Malherbe

69 year

Audit Committee Chair

2011-10-02

Burkhart Grund

59 year

Executive Committee

2016-12-31

Jérôme Lambert

55 year

Executive Committee

2016-12-31

Vesna Nevistic

59 year

Audit Committee

2023-04-30

Patrick Marie Thomas

77 year

Compensation Committee

2018-02-27

Nikesh Arora

56 year

Nominating Committee

2016-12-31

Jeff Moss

54 year

Director/Board Member	2016-09-13
Independent Dir/Board Member	2016-09-13

Fiona Druckenmiller

62 year

Director/Board Member

2023-09-05

Latest Appointments: COMPAGNIE FINANCIERE RICHEMONT

Dynasty Fine Wines Group Limited Appoints Non-Executive Directors	08-14	CI
Richemont Reshuffles Core Jewelry Division Leadership -- 2nd Update	07-02	DJ
Richemont: new CEO for Van Cleef & Arpels in September	07-02	CF
Richemont Names Catherine Renier as CEO of Van Cleef & Arpels	07-02	DJ
Richemont Taps Vacheron Head Louis Ferla as CEO of Cartier -- Update	07-02	DJ
Richemont: new CEO for Cartier in early September	07-02	CF
Richemont Taps Louis Ferla as CEO of Cartier	07-02	DJ

More news

Former Officers and Directors: COMPAGNIE FINANCIERE RICHEMONT

Insider

Positions heldSinceUntil

Jean-Blaise Eckert

Director/Board Member	2013-08-31	2024-03-30
Independent Dir/Board Member	2013-08-31	2024-03-30

Guillaume Pictet

Director/Board Member	2010-09-27	2024-03-30
Independent Dir/Board Member	2010-09-07	2024-03-30

Alain Li

Corporate Officer/Principal

2005-12-31

2022-12-31

Ruggero Magnoni

Director/Board Member	2006-09-13	2022-08-31
Independent Dir/Board Member	2006-09-13	2022-08-31

Jan Rupert

Director/Board Member	2005-12-31	2022-08-31
Corporate Officer/Principal	2010-05-24	-

Philippe Jean Jacques Fortunato

Corporate Officer/Principal

2020-08-31

2021-09-07

Alan Quasha

Director/Board Member	2010-05-23	2021-09-07
Independent Dir/Board Member	2010-05-23	2021-09-07
Corporate Officer/Principal	1999-12-31	2010-05-23

Cyrille Vigneron

Director/Board Member

2015-12-31

2021-09-07

Frank Vivier

Corporate Officer/Principal

2017-03-31

2021-09-07

Gary Saage

Director/Board Member	2009-12-31	2021-09-07
Director of Finance/CFO	2010-05-24	-

Geoffroy Lefebvre

Corporate Officer/Principal

2019-03-31

2020-11-30

Sophie Guieysse

Director/Board Member	2018-09-09	2020-09-08
Human Resources Officer	2017-10-30	2020-09-08

Eric Vallat

Corporate Officer/Principal

2018-05-31

2019-10-25

Jean-Jacques Michel van Oosten

Chief Tech/Sci/R&D Officer

2017-12-31

2018-05-01

Thomas Lindemann

Human Resources Officer

2002-12-31

2017-10-30

Simon Murray

Director/Board Member

2003-09-30

2017-09-12

Bernard Fornas

Director/Board Member	2013-03-31	2017-09-12
Chief Executive Officer	2013-03-31	2016-03-30

Robin Renwick

Director/Board Member	2010-05-23	2017-09-12
Independent Dir/Board Member	2011-09-27	2017-09-12

Jürgen Erich Schrempp

Director/Board Member

2010-05-24

2017-09-12

Yves-André Istel

Director/Board Member	2010-05-23	2017-09-12
Chairman	2013-09-11	2014-08-31
Corporate Officer/Principal	1989-12-31	2010-05-23

Norbert Adolf Platt

Director/Board Member	2010-05-23	2017-09-12
President	2005-08-31	2010-05-23

Georges A. Kern

Sales & Marketing

2017-07-13

Arthur Charles V. Wellesley

Director/Board Member

1998-12-31

2016-12-31

Karima Otmani

Corporate Officer/Principal

2014-12-31

2016-12-30

Alain-Dominique Perrin

Director/Board Member	2010-07-20	2016-09-13
Corporate Officer/Principal	2002-12-31	2010-07-20

Richard Lepeu

Director/Board Member	2011-10-02	2016-02-29
Chief Executive Officer	2013-03-31	2016-02-29
Director of Finance/CFO	2010-05-24	2010-05-24
Corporate Officer/Principal	2010-09-02	2013-03-31

Kerstin Knapp

Human Resources Officer

2013-12-31

2015-12-31

Cédric Charles Marcel Bossert

General Counsel

2014-12-31

Frederick Willem Mostert

Director/Board Member	1989-12-31	2014-12-30
General Counsel	1989-12-31	2014-12-30

Franco Cologni

Director/Board Member	2010-05-23	2014-09-16
Corporate Officer/Principal	2001-12-31	2010-05-23

Albert Kaufmann

General Counsel	2013-08-13	2014-03-31
Corporate Officer/Principal	1999-12-31	2013-08-13

Martha Shaffer Wikstrom

Director/Board Member	2011-10-02	2013-09-11
Corporate Officer/Principal	2010-09-05	2013-05-21

Dominique Rochat

Director/Board Member

2010-11-15

2013-09-11

Pilar Boxford

Public Communications Contact

2004-01-31

2013-03-31

Eloy Urbain Paul Ghislain Michotte

Corporate Officer/Principal

2011-10-18

2012-11-29

Giampiero Bodino

Corporate Officer/Principal

2003-12-31

2012-11-29

Hans-Peter Bichelmeier

Chief Operating Officer

2012-10-31

Jean-Paul Aeschimann

Director/Board Member

1987-12-31

2010-09-06

Anson Chan

Director/Board Member	2011-10-02	-
Corporate Officer/Principal	2007-08-15	2011-10-02

Pieter Eduard Beyers

Sales & Marketing

2007-06-29

Matthew Kilgarriff

Corporate Secretary

2007-04-30

Judith Sanders

Corporate Secretary

2007-04-29

Jan du Plessis

Director of Finance/CFO

1987-12-31

2004-03-31

Jean-Philippe Bailly

Corporate Officer/Principal

1999-12-31

Ernst Verloop

Director/Board Member	2010-05-23	-
Corporate Officer/Principal	1997-12-31	2010-05-23

Léo Deschuyteneer

Director/Board Member	2010-05-23	-
Corporate Officer/Principal	1997-12-31	2010-05-23

Alan Grieve

Public Communications Contact	2013-08-18	-
Corporate Officer/Principal	1987-12-31	2013-08-18

Leon Crouse

Comptroller/Controller/Auditor

Age distribution of managers

Parity Men Women

Male	16
Female	6

Of which Executive Committee

Male	4
Female	2

Of which Directors

Male	12
Female	4

ESG Refinitiv

A-

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Compagnie Financière Richemont SA is a world leader in luxury products. Net sales break down by family of products as follows: - jewelry items (69.1%): the brands Cartier (world No. 1 in jewelry), Van Cleef & Arpels, and Giampiero Bodino; - luxury watches (18.3%): Piaget, A. Lange & Söhne, Jaeger-LeCoultre, Vacheron Constantin, Officine Panerai, IWC Schaffhausen, Baume & Mercier and Roger Dubuis brands; - other (12.6%): primarily pens, fine leather goods articles and clothing under the following brands: Montblanc, Chloé, Old England, Purdey, and Alfred Dunhill. Net sales break down by activity between retail distribution (69%), wholesale distribution (25.1%) and online distribution (5.9%). Net sales are distributed geographically as follows: Switzerland (3.1%), United Kingdom (3.7%), Europe (14.8%), China (26.1%), Japan (8.5%), Asia (13.8%), the United States (18.9%), Americas (3.1%), Middle East and Africa (8%).

Employees

37,117

Sector

Apparel & Accessories

Calendar

2024-09-11 - Annual General Meeting

Related indices

SMI , STOXX Europe 600 Index (EUR)

More about the company

Departures of Key Persons

Richard Lepeu

Chief Executive Officer

2013-03-31 2016-02-29

Yves-André Istel

Chairman

2013-09-11 2014-08-31

Bernard Fornas

Chief Executive Officer

2013-03-31 2016-03-30

Governance COMPAGNIE FINANCIERE RICHEMONT

Equities

CFR

CH0210483332

Apparel & Accessories

Executive Committee: COMPAGNIE FINANCIERE RICHEMONT

Composition of the Board of Directors: COMPAGNIE FINANCIERE RICHEMONT

Latest Appointments: COMPAGNIE FINANCIERE RICHEMONT

Former Officers and Directors: COMPAGNIE FINANCIERE RICHEMONT

Age distribution of managers

Parity Men Women

Environment

Governance

Controversy

Company Profile

Departures of Key Persons

Governance COMPAGNIE FINANCIERE RICHEMONT

Equities

CFR

CH0210483332

Apparel & Accessories

Executive Committee: COMPAGNIE FINANCIERE RICHEMONT

Composition of the Board of Directors: COMPAGNIE FINANCIERE RICHEMONT

Latest Appointments: COMPAGNIE FINANCIERE RICHEMONT

Former Officers and Directors: COMPAGNIE FINANCIERE RICHEMONT

Age distribution of managers

Parity Men Women

Environment

Social

Governance

Controversy

Company Profile

Departures of Key Persons