Bernard ARNAULT

Chairman of the Board

Antoine ARNAULT

Vice-Chairman and Chief Executive Officer

Delphine ARNAULT

Nicolas BAZIRE

Hélène DESMARAIS^(a)

Ségolène GALLIENNE^(a)

Christian de LABRIFFE^(a)

Maria Luisa LORO PIANA

(a) Independent Director

Jaime de MARICHALAR y SÁENZ de TEJADA

Christian de LABRIFFE^(a)

Chairman

Nicolas BAZIRE

Hélène DESMARAIS^(a)

(a) Independent Director

Hélène DESMARAIS^(a)

Chairman

Nicolas BAZIRE

Christian de LABRIFFE^(a)

(a) Independent Director

DELOITTE & Associés

represented by Guillaume Troussicot

BDO Paris (since April, 17 2025)

represented by Sebastien Haas

FORVIS MAZARS (until April, 17 2025)

represented by Isabelle Sapet and Guillaume Machin