Election of an Administrative Board member

After the publication of the invitation to the Annual General Meeting the following changes regarding the mandates of Ms. Lazat have taken place:

Ms. Lazat is still not a member of any statutory supervisory boards of German companies.

She is a member of comparable domestic and foreign supervisory bodies of the following business enterprises, all of which belong to the Kering-Group:

  • Prodistri S.A. (Member of the Board of Directors)
  • Sapardis SE (Member of the Board of Directors)
  • Conseil et Assistance SNC (Managing Director)
  • Augustin SARL (Managing Director)
  • Castera SARL (Member of the Board of Directors)
  • Luxury Goods Services S.A. (Member of the Board of Directors).