Board of Directors

Dominique Cyrot: Independent Director & member of the Audit Committee & the Corporate Governance, Nominations and Compensation Committee

Date of 1^st appointment: April 27^th, 2012.
Date of last renewal: June 24^th, 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.

Marie-Ange Verdickt: Independent Director & Audit Committee Chair

Date of 1^st appointment: April 24^th, 2015.
Date of last renewal: April 21^st, 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.

Chantal Roos: Director

Date of 1^st appointment: April 24^th, 2009.
Date of last renewal: April 21^st, 2023.

Chantal Roos, 80, served as Vice-President for International Marketing then Deputy Chief Executive Officer within the Yves Saint Laurent Parfums Group, then Chair of Beauté Prestige Internationale.

She joined the Gucci group in 2000 as President of the Yves Saint Laurent Beauté division, becoming subsequently in 2007, Strategic Adviser to the Chairman-CEO. In 2008, she launched her own company specialized in the creation and development of fragrance and cosmetic brands, ROOS & ROOS.

Current Offices:
– Managing Partner of CREA;
– Managing Partner of ROOS & ROOS, perfume designer

Offices having expired in the last five years: None.

Term of office expiring at the close of the Annual General Meeting of 2025.

Frédéric Garcia-Pelayo: Director and Executive Vice President⁽¹⁾

Date of 1^st appointment: April 24^th, 2009.
Date of last renewal: April 21^st, 2023.

Frédéric Garcia-Pelayo, 65, graduate of EPSCI, affiliated to the ESSEC Business School group, has been Vice President for Export Sales of Interparfums SA since 1994 and Executive Vice President since 2004.

Current Offices:
– Director and Vice President of Finance of TFWA.

Offices having expired in the last five years:
– Director of Inter España Parfums et Cosmetiques Sl (Spain);
– Director of Interparfums Srl (Italy).

Term of office expiring at the close of the Annual General Meeting of 2027.

(1) Holder of an employment contract prior to being appointed as an officer.

Philippe Santi: Director and Executive Vice President⁽¹⁾

Date of 1^st appointment: April 23^rd, 2004.
Date of last renewal: April 21^st, 2023.

Philippe Santi, 62, graduate of the Neoma Business School (École Supérieur de Commerce of Reims) with a degree as a public accountant, has served as the Chief Financial and Administrative Officer of Interparfums SA since 1995 and as Executive Vice President since 2004.

Current Offices:
– Director of Interparfums Inc. (United States);
– Director of Middlenext (independent professional association representing mid‑cap companies).

Offices having expired in the last five years: None.

Term of office expiring at the close of the Annual General Meeting of 2027.

(1) Holder of an employment contract prior to being appointed as an officer

Jean Madar: Director

Date of 1^st appointment: December 23^rd, 1993.
Date of last renewal: April 21^st, 2023.

Jean Madar, 63, a graduate of the ESSEC Business School, is the co‑founder of the company with his partner Philippe Benacin. Jean Madar steers the strategic course
for the New York‑based Group Interparfums Inc. and the development of the brands of the portfolio: Anna Sui, Dunhill, Donna Karan, DKNY, Oscar de la Renta, Abercrombie & Fitch, Hollister, MCM, Guess, Graff, Ferragamo, Emmanuel Ungaro and Roberto Cavalli.

Current Offices:
– Chief Executive Officer and Director of Interparfums Holding;
– Chairman of the Board of Directors and Chief Executive Officer of Interparfums Inc. (United States);
– Chairman of JEAN MADAR HOLDING.

Offices having expired in the last five years: None.

Term of office expiring at the close the Annual General Meeting of 2027.

Philippe Benacin: Chairman-CEO

Date of 1^st appointment: January 3^rd, 1989.
Date of last renewal: April 21^st, 2023.

Philippe Benacin, 65, a graduate of the ESSEC Business School and co‑founder of the Company with his partner Jean Madar, has served as Chairman-CEO of Interparfums SA since its creation in 1989.

Philippe Benacin s teers t he s trategic c ourse o f the Paris‑based Interparfums SA Group and the development of the brands of the portfolio: Lanvin, Rochas, Jimmy Choo, Montblanc, Van Cleef & Arpels, Karl Lagerfeld, Boucheron, Coach, Kate Spade, Moncler, Lacoste.

Current offices:
– President and Vice Chairman of the Board of Interparfums Inc. (United States);
– Chairman of the Board of Directors and Director of Interparfums Holding;
– Managing Partner and President of Interparfums Suisse (Switzerland);
– Director of Interparfums Asia Pacific Pte Ltd (Singapore);
– Chairman of the Board of Directors of Parfums Rochas Spain Sl (Spain);
– Sole Director of Interparfums Luxury Brands Inc.(United States);
– Vice Chair of the Supervisory Board and Chair of the Corporate Governance, Nominations and Compensation Committee of Vivendi (listed company).

Offices held outside the Group:
– Director of Inter España Parfums et Cosmétiques Sl (Spain);
– Director of Interparfums Srl (Italy).

Term of office expiring at the close of the Annual General Meeting of 2027.

Maurice Alhadève: Independent Director

Date of 1^st appointment: April 23^rd, 2004.
Date of last renewal: April 26^th, 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.

Véronique Gabaï-Pinsky: Director

Date of 1^st appointment: April 28th, 2017.
Date of last renewal: April 26^th, 2021.

Véronique Gabaï-Pinsky, 56, a business school graduate of ESSEC, began her career at L’Oréal and was Vice President of Marketing for Giorgio Armani. She subsequently served as Vice President of Marketing and Communication for Guerlain, then spent 12 years at the Estee Lauder Companies as the Global President for Aramis and Designers Fragrances Until June 2018, she was Chair of the US company, Vera Wang, operating in the luxury ready-to-wear sector. Since 2019, she has been developing her own the fragrance brand, VERONIQUE GABAI.

Current Offices:
– Director of Interparfums Inc. (United States);
– Member of The Committee of 200 (Fashion Group International and Cosmetic Executive Women);
– Director of Lifetime Brands (United States);
– Founder and President of the company VERONIQUE GABAI, perfume designer.

Offices having expired in the last five years:
– Chair of the Vera Wang Group

Term of office expiring at the close of the Annual General Meeting of April 2023.

Patrick Choël: Director

Date of 1^st appointment: April 23^rd, 2004.
Date of last renewal: April 26^th, 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.

Constance Benqué : Independent Director & member of the Audit Committee & Chair of the Corporate Governance, Nominations and Compensation Committee

Date of 1^st appointment: April 29^th, 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.

Véronique Morali : Independent Director & member of the Audit Committee & the Corporate Governance, Nominations and Compensation Committee

Date of 1^st appointment: April 21^st, 2023.

After graduating from Sciences Po, the ESCP business school and obtaining a master’s degree in corporate law, Véronique Morali (65) joined the ENA and the Inspection Générale des Finances, which she left in 1990 to become CEO of Fimalac to participate, along with its founder, in the international expansion of this listed
Group and in defining its strategic activities. She is currently Vice-Chair of the Fimalac Executive Committee and Chair of Fimalac Développement.

Since 2013, Véronique Morali is Co-CEO of Webedia, Europe’s leading digital entertainment group.

She has also worked for Jellyfish from 2019 to 2022. Jellyfish represents a new type of ‘digital partner’ agency with 30 international offices, which combines data, creative and programmatic media buying across all platforms (GAFAservice company).

Véronique Morali is also President and founder of the Force Femmes association which helps women over 45 find employment, and co‑founder of the Women Corporate
Directors Paris (network of women Board members).She has also served as President of the Women’s Forum.

Current offices:
– Chair of the Board of Directors of Webedia (SA);
– Chair of Fimalac Développement (Luxembourg);
– Director of Fimalac (SE);
– Director of Edmond de Rothschild SA (Switzerland);
– Director, Chair of the Audit Committee, member of the Selection, Appointments and Compensation Committee and of the CSR Committee of Lagardère SA;
– Director of the Fondation Nationale des Sciences Politiques;
– Member of the Supervisory Board, member of the Audit Committee and member of the Selection, Appointments and Compensation Committee of Edmond de Rothschild SA (France);
– Chair of MV Holding (SAS).

Offices having expired in the last 5 years:
– Chair and CEO, Ringmedia (SA), ended February 2019;
– Member of the Supervisory Board of Publicis Group, ended May 2019;
– Member of the Supervisory Board of Edit Place (SAS), ended in October 2019;
– Director of Melberries (SAS), ended October 2019;
– Permanent representative of Fimalac Développement of Groupe Lucien Barrière, ended February 2020;
– Member of the Supervisory Board of Tradematic (SA), ended December 2020;
– Director and Chair of the Compensation Committee of Edmond de Rothschild Holding SA (Switzerland);
– Chair of Clover SAS, ended March 2021;
– Member of the Strategy Committee of Pour de Bon, end April 2021;
– Director, Edmond de Rothschild SA, ended May 2021;
– Chair of Clover MDB SAS, ended May 2021;
– Co-Manager of Clover Morel SARL, ended May 2021;
– Managing Director of Webedia International Sarl (Luxembourg), ended in May 2021;
– Chair and Director, Quill France, ended December 2021;
– Permanent representative of Webedia;
– Chair of Jellyfish (SAS), ended November 2022;
– Chief Executive Officer of Webco (SAS), ended June 2023;

Term of office expiring at the close of the Annual General Meeting of 2026.

Olivier Mauny : Independent Director & members of the Audit Committee & member of the Corporate Governance, Nominations and Compensation Committee

Date of 1^st appointment: April 21^st, 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.

Caroline Renoux: Independent Director

Date of 1^st appointment: April 16, 2024.

A graduate of ESSCA in Angers and the Collège des Hautes Etudes de l’Environnement et du Développement Durable (CHEDD) Centrale Paris, Caroline Renoux, 48, founded Birdeo in 2010, a leading recruitment and HR consultancy firm specializing in positive‑impact jobs and sustainable development, awarded the B Corp label in 2015 and Mission Company status in 2021.

Driven by a genuine sensibility to environmental issues and convinced that the new economic, social and environmental challenges are at least equivalent to those caused by the digital revolution, in 2019 she decided to take things a step further and created People4Impact by Birdeo, the first community of freelance experts and interim managers specializing in sustainable development issues.

Caroline Renoux also works with Management Committees and Boards of Directors on how to organize CSR skills and functions within companies.

A speaker and author of several articles, she also published a book in 2018 entitled “Comment faire carrière dans la RSE et le développement durable” (“How to make a career in CSR and sustainable development”).

Current offices:
– President of the edutech Ecolearn Mission Committee;
– Member of the “Enjeux et des hommes” Mission Committee;
– Member of the Havas France Stakeholder Committee.

Offices having expired in the last 5 years: None.

Term of office expiring at the close of the Annual General Meeting of 2028.

Philippe Benacin
Chairman-Chief Executive Officer of the company Interparfums

Jean Madar
Director

Constance Benqué
Independent Director

Marie-Ange Verdickt
Independent Director

Véronique Morali
Independent Director

Olivier Mauny
Independent Director

Caroline Renoux
Independent Director

Philippe Santi
Director
Executive Vice President

Dominique Cyrot: Independent Director & member of the Audit Committee & the Corporate Governance, Nominations and Compensation Committee

Marie-Ange Verdickt: Independent Director & Audit Committee Chair

Chantal Roos: Director

Frédéric Garcia-Pelayo: Director and Executive Vice President⁽¹⁾

Philippe Santi: Director and Executive Vice President⁽¹⁾

Jean Madar: Director

Philippe Benacin: Chairman-CEO

Maurice Alhadève: Independent Director

Véronique Gabaï-Pinsky: Director

Patrick Choël: Director

Constance Benqué : Independent Director & member of the Audit Committee & Chair of the Corporate Governance, Nominations and Compensation Committee

Véronique Morali : Independent Director & member of the Audit Committee & the Corporate Governance, Nominations and Compensation Committee

Olivier Mauny : Independent Director & members of the Audit Committee & member of the Corporate Governance, Nominations and Compensation Committee

Caroline Renoux: Independent Director

Board of Directors

Philippe Benacin Chairman-Chief Executive Officer of the company Interparfums

Jean Madar Director

Constance BenquéIndependent Director

Marie-Ange VerdicktIndependent Director

Véronique MoraliIndependent Director

Olivier MaunyIndependent Director

Caroline RenouxIndependent Director

Philippe SantiDirectorExecutive Vice President

Philippe Benacin
Chairman-Chief Executive Officer of the company Interparfums

Jean Madar
Director

Constance Benqué
Independent Director

Marie-Ange Verdickt
Independent Director

Véronique Morali
Independent Director

Olivier Mauny
Independent Director

Caroline Renoux
Independent Director

Philippe Santi
Director
Executive Vice President