The composition of the Audit Committee was as follows:
(biography)
(biography)
(biography)
Date of 1st appointment: April 27th, 2012.
Date of last renewal: June 24th, 2020.
Dominique Cyrot, 72, has a master’s degree in management from University Paris IX Dauphine. She spent her career from 1973 to 2011 with the French insurer AGF, which has become today ALLIANZ GI, where she was responsible for managing the group’s UCTIS for French large caps then for all French and European Mid Caps. She has served on the boards of investment funds well as numerous SICAVs of the AGF group and also external SICAVs.
Current offices:
– Director of FIME (SA) since April 16, 2015.
Offices having expired in the last five years: None
Term of office expiring at the close of the Annual General Meeting of 2025.
Date of 1st appointment: April 24th, 2015.
Date of last renewal: April 21st, 2023.
Marie-Ange Verdickt, 61, has a business degree from École Supérieure de Commerce de Bordeaux – KEDGE (1984), and is a member of the French Society of Financial Analysts (SFAF). She began her career as an auditor with Deloitte, then management controller for the computer group, Wang.
In 1990 she joined Euronext as a financial analyst and was subsequently appointed as head of the office of financial analysis. From 1998 until 2012, she served at the asset management company, Financières de l’Échiquier, as a manager of equity funds specialized in French and European Mid-Caps. She also contributed to developing socially responsible investment practices. Since 2012, she has been an independent Director in different companies.
Current offices:
– Member of the Board of Directors of Wave stone (since September 26, 2012);
– Director of Bonduelle SA (since December 2019).
Offices having expired in the last five years:
– Member of the Supervisory Board of Bonduelle (expired on December 5, 2019);
– Director of ABC Arbitrage (expired in June 2021);
– Member of the Supervisory Board of Cap Horn Invest (expired in November 2021).
Term of office expiring at the close of the Annual General Meeting of 2027.
Date of 1st appointment: April 23rd, 2004.
Date of last renewal: April 26th, 2021.
Maurice Alhadève, 79, a graduate of Sciences Po Paris and Northwestern University (Chicago) was the Chief Executive Officer of the Luxury division of “Française de soins et Parfums” (Unilever Group), and then, a manager for several companies specialized in the creation of fragrance concentrates: International Flavors and Fragrance (IFF), Créations Aromatiques and Haarmann & Reimer. He was head of the ISIPCA, the school for the creation of fragrances, cosmetics and flavors, located in Versailles, France. He is today a teacher, consultant and cofounder and President of the École Supérieure du Parfum de Paris, providing specialized programs in the fields of creation and management for the perfume industry.
Current Offices: None.
Offices having expired in the last five years: None.
Term of office expiring at the close of the Annual General Meeting of April 2023.
Date of 1st appointment: April 23rd, 2004.
Date of last renewal: April 26th, 2021.
Patrick Choël, 78, a graduate of Sciences Po Paris, was Chairman of the Fragrance and Cosmetics division of LVMH from 1995 to 2004.
Current Offices:
– Director of Interparfums Inc. (United States).
– Director of Parfums Christian Dior.
Offices having expired in the last five years:
– Director of Modelabs.
– Director of SGD.
– Director of ILEOS.
– Director of Guerlain.
Term of office expiring at the close of the Annual General Meeting of April 2023.
Date of 1st appointment: April 29th, 2022
Constance Benqué, 63, after serving as a parliamentary assistant for the French Deputy, François d’Aubert, began a career at the Expansion Group in 1981 as Advertising Director (1983‑1990). This was followed by a position as Sales Director for the French business magazine, Capital for the Prisma Presse Group (1990‑94) and then President of Régie Obs, which at the time grouped together the advertising departments of the publications Nouvel Observateur, Challenges and Sciences & Avenir (1994‑1994).
She joined the Lagardère Group in 1999, where she was appointed President of Lagardère Publicité, then in 2014 CEO of ELLE France & International.
Since December 2018, she has been President of the Lagardère Group’s media activities (Lagardère News), which include the radio stations Europe 1, Europe 2, RFM
and the publications Paris Match, Le Journal du Dimanche and ELLE International.
She is a graduate of the University of Paris II Panthéon Assas (Master’s degree in Public Law) and of the Institut d’Etudes Politiques de Paris.
Current offices:
– Independent Director of Voyageur du Monde;
– Independent Director of Corsair;
– Independent Director and Member of the Supervisory Board of OUTRE-MER R-PLANE (SAS);
– Director of the Air France Foundation.
Offices having expired in the last five years:
– Independent Director of Belvédère (Marie Brizard);
– President of Lagardère Active Corporate;
– President of Elle International;
– President of Lagardère Publicité News.
Term of office expiring at the close of the Annual General Meeting in 2026.
Date of 1st appointment: April 21st, 2023
Olivier Mauny, 65, is a graduate of ESCP business school. After a mission with the SCAC (Service de Coopération et d’Action Culturelle) in Cairo in the commercial department of the French Embassy, he joined Seita where he served as export sector manager for North Africa, the Middle East and then Western Europe for four years.
He first entered the luxury goods industry in 1988, working for Yves Saint Laurent Parfums in international marketing.He subsequently held various general management positions at Roger & Gallet in 1993, then at the LVMH Group from 1996 to 2004 (Manager of the Parfums Givenchy subsidiaries, Chairman-CEO of Make Up For Ever).
In 2005, he became CEO of Lalique, which he turned around in 4 years.
From 2009 to 2023, he has worked for the Chanel Group, first as CEO of Eres and then as Head of Global Eyewear within the Fashion division where he manages the worldwide Luxottica license for eyewear.
He is now a partner at FM7 Conseil.
Current offices: None.
Offices having expired in the last 5 years: None.
Term of office expiring at the close of the Annual General Meeting of 2026.
