LVMH Annual Report

LVMH 2018 . G o v e r n a n c e a n d o r g a n i z a t i o n

BOARD OF DIRECTORS  (1)

EXECUTIVE COMMITTEE

Bernard Arnault Chairman and Chief Executive Officer Antonio Belloni

Group Managing Director Antoine Arnault (4) Delphine Arnault (6) Nicolas Bazire

Sophie Chassat (2)(3)  Bernadette Chirac (2) Charles de Croisset (2)(4)(5) Diego Della Valle (2) Clara Gaymard (2) Marie-Josée Kravis (2)(5) Lord Powell of Bayswater Marie-Laure Sauty de Chalon (2)(6) Yves-Thibault de Silguy (2)(4)(5)(6) Hubert Védrine (2)(6)

Bernard Arnault Chairman and Chief Executive Officer

Antonio Belloni Group Managing Director

Delphine Arnault Louis Vuitton Products

Advisory Board Member (1) Paolo Bulgari

Nicolas Bazire Development and Acquisitions

Pietro Beccari Christian Dior Couture

Michael Burke Louis Vuitton

General Secretary Marc-Antoine Jamet

Statutory Auditors Ernst & Young Audit represented by Jeanne Boillet and Patrick Vincent-Genod Mazars represented by Simon Beillevaire and Loïc Wallaert

Chantal Gaemperle Human Resources and Synergies

Jean-Jacques Guiony Finance

Christopher de Lapuente Sephora and Beauty

(1) As of December 31, 2018. (2) Independent Director. (3) Co-opted by the Board of Directors at its meeting on October 25, 2018. (4) Member of the Performance Audit Committee. (5) Member of the Nominations and Compensation Committee. (6) Member of the Ethics and Sustainable Development Committee.

Philippe Schaus Wines and Spirits

Sidney Toledano Fashion Group

Jean-Baptiste Voisin Strategy

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