The Board of Directors is chaired by Amaury de Seze and has twelve members.

Composition of the Board of Directors :

- Amaury de Seze, Chairman,
- Jean-Martin Folz, Deputy Chairman,
- René Abate,
- Bernard Arnault*,
- Sébastien Bazin*,
- Nicolas Bazire*,
- Jean-Laurent Bonnafé,
- Thierry Breton,
- René Brillet,
- Charles Edelstenne,
- José Luis Leal Maldonado,
- Anne-Claire Taittinger.

^* Non-independent Director

There are three specialized committees within the Board of Directors:

• The accounts and internal audit committee. Committee members are:
  - Jean- Martin Folz (Chairman),
  - Sébastien Bazin,
  - René Brillet.
• The remuneration, appointments and corporate governance committee; Committee members are:
  - Anne-Claire Taittinger (Chairman),
  - René Abate,
  - Nicolas Bazire.
• The strategy committee. Committee members are:
  - Amaury de Seze (Chairman),
  - Bernard Arnault
  - Sébastien Bazin,
  - René Brillet.