Kering SA at its Annual General Meeting held on April 28, 2022 approved appointment of Yonca Dervisoglu, Véronique Weill and Serge Weinberg as Independent Directors. Véronique Weill has been appointed Lead Independent Director, replacing Sophie L'Hélias. The Lead Independent Director's responsibilities are described in the internal regulations of the Board of Directors.

As from April 28, 2022, the membership of the Board of Directors' Committees is the following appointments: Daniela Riccardi, Véronique Weill and Serge Weinberg as members of Audit Committee; Véronique Weill1 as Chairman of Remuneration Committee and Serge Weinberg as member of Remuneration Committee; Serge Weinberg as Chairman of Appointments and Governance Committee, Yonca Dervisoglu and Véronique Weill as members of Appointments and Governance Committee; Emma Watson as Chairman of Sustainability Committee, Jean-Pierre Denis, Yonca Dervisoglu, Jean-François Palus, François-Henri Pinault, Daniela Riccardi and Véronique Weill as members of Sustainability Committee.