Board of directors
The members of the Board of Directors are:
- Georges Plassat, Chairman and Chief Executive Officer,
- Amaury de Seze, Referent Director
- Bernard Arnault*,
- Thomas J. Barrack Jr.
- Nicolas Bazire*,
- Thierry Breton,
- René Brillet,
- Jean-Laurent Bonnafé*,
- Charles Edelstenne,
- Diane Labruyère-Cuilleret,
- Mathilde Lemoine,
- Bertrand de Montesquiou,
- Georges Ralli,
- Anne-Claire Taittinger.
Mr Robert Halley is Honarary President of the Board of Directors.
Mr Philippe Houzé is Observer on the Board of Directors.
The Group has three specialized committees:
> Accounts committee:
Chairman : Georges Ralli (independent diector),
Members : Mathilde Lemoine (independent diector), René Brillet (independent diector), Nicolas Bazire*.
> Remuneration committee:
Chairman : Thierry Breton (independent diector),
Members : René Brillet (independent diector), Charles Edelstenne (independent diector)
> Appointments committee:
Chairman : Bertrand de Montesquiou (independent diector),
Members : Diane Labruyère-Cuilleret (independent diector), Anne-Claire Taittinger (independent diector), Nicolas Bazire*.
* Non-independent Director
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