Board of Directors

Chantal Roos: Director

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

Chantal Roos, 79, served as Vice-President for International Marketing than 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.

Philippe Santi: Executive Vice President, Chief Financial and Legal Officer⁽¹⁾

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

PPhilippe Santi, 61, graduate of the Neoma Business School (École Supérieure 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.

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

Dominique Cyrot: Independent Director and Audit Committee member

Date of 1^st appointment: April 27^th, 2012.
Date of last renewal: June 24^th, 2020.

Dominique Cyrot, 71, 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^th, 2015.

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, 64, EPSCI international exchange program graduate of the ESSEC Business School, has been Vice President for Export Sales of Interparfums SA since 1994 and Executive Vice President since 2004.

Current Offices:
– Director of Interparfums Srl (Italy);
– 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).

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.

Marie-Ange Verdickt: Independent Director

Date of 1^st appointment: April 24^th, 2015.
Date of last renewal: April 21^st, 2023.

Marie-Ange Verdickt, 60, 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 joined the asset management company, Financière 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 Supervisory Board of Wavestone SA (September 2012 to July 2022), then Director of Wavestone SA (since July 2022) (listed company);
– Director of Bonduelle SA (since December 2019).

Offices having expired in the last five years:
– Member of the supervisory Board of Bonduelle (December, 2015 to December, 2019);
– Director of ABC Arbitrage (April 2013 – April 2021);
– Member of the Supervisory Board of Cap Horn Invest (May 2013 – November 2021).

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

Jean Madar: Director

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

Jean Madar, 62, 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, DKNY, Oscar de la Renta, Abercrombie & Fitch, Hollister, MCM, Guess, Graff, Ferragamo and Ungaro.

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-Chief Executive Officer of the company Interparfums

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

Philippe Benacin, 64, 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 steers the strategic course of 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, S.T. Dupont, Boucheron, Coach, Kate Spade, Moncler.

Current offices:
Offices held within the Group:
– 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);
– Director of Interparfums Srl (Italy).
Offices held outside the Group:
– Vice Chair of the Supervisory Board and Chair of the Corporate Governance, Nominations and Compensation Committee of Vivendi (listed company).
Offices having expired in the last five years:
– Director of Inter España Parfums et Cosmétiques Sl (Spain).

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 and Audit Committee member

Date of 1^st appointment: April 29^th, 2022

Constance Benqué, 62, after serving as a parliamentary assistant for the French Deputy, François d’Aubert, began a career in advertising at the Expansion Group in 1981, where she was quickly appointed Advertising Director (1983‑1990). This is followed by a position as Sales Director for the French business magazine, Capital for the Prisma Presse Group (1990‑94) and then Chief Executive Officer of Régie Obs, which at the time included the advertising departments of the publications Nouvel Observateur, Challenges and Sciences & Avenir (1994‑1994).

In 1999, she joined the Lagardère Group where she was successively appointed Vice President (1999‑2003) and President (2003‑2016) of Europe Régies, which subsequently became Lagardère Active Publicité. A member of the Lagardère Active Management Board since 2008, Constance Benqué was appointed in 2014 Chief Executive Officer of ELLE France & International (ELLE, ELLE Décoration, ELLE à Table, Art & Décoration; international licenses and Lagardère Active Enterprises).

Since December 2018, she has served as the CEO, then President (2020) of the Lagardère Group’s media activities (Lagardère News), which include the radio stations Europe 1, Virgin Radio, 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 (with an advanced degree in Marketing and Communication).

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

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

After graduating from Sciences Po, the ESCP and obtaining a master’s degree in corporate law, Véronique Morali 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. The Group is the owner of leading websites and services in the fields of cinema, video games and esports, cooking, high‑tech, travel, lifestyle and entertainment.

Véronique Morali has also been President of Jellyfish since 2019. Jellyfish represents a new type of ‘digital partner’ agency with 30 international offices, which combines data, creative and programmatic media buying across all platforms (GAFA-service company).

Véronique Morali is also a Director of Edmond de Rothschild in Paris and Geneva, a Director of Lagardère SA, a member of the Board of Le Siècle, a member of the Board of the Fondation Nationale des Sciences Politiques, and previously a Director of Tesco PLC, Cola-Cola European Partners, Publicis Group, Fitch Group, Club Med, Eiffage and Valéo.

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.

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

Olivier Mauny : Independent Director

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

Olivier Mauny graduated from ESCP in 1982. After sixteen months with the SCAC (Service de Coopération et d’Action Culturelle) in Cairo in the commercial department of the French Embassy, he then joined Seita where he served as export sector manager for North Africa, the Middle East and then Western Europe for four years.

In 1988, he started working in the luxury industry, which he never left, at Yves Saint Laurent Parfums where he advanced from export marketing to international marketing (Head of Men’s Perfume Group).

In 1993, after Yves Saint Laurent was acquired by Sanofi, he was appointed Chief Executive Officer of Roger & Gallet, where he repositioned the brand within its original territory in the semi‑selective distribution sector (pharmacies, perfume stores, department stores, health care centers, etc.).

From 1996 until 2004, he worked for the LVMH Group as Head of Subsidiaries of Parfums Givenchy and then Chairman-CEO of Make Up For Ever where he developed a premium make‑up line for the mass market, “Yours by Make Up For Ever”.

In 2005, he became Chief Executive Officer of Lalique, which he turned around in 4 years by completely repositioning the brand.

In early 2009, he joined the Chanel group and became Chief Executive Officer of Eres, where he strengthened the network of directly operated boutiques, developed a new network of franchised boutiques and e‑commerce. Since June 2015, Olivier Mauny has been Head of Global Eyewear at Chanel’s Fashion division. In this capacity he manages the worldwide Luxottica license for eyewear, distributed wholesale as well as through Chanel’s own network (Fashion Boutiques, Beauty Perfumes and e‑commerce).

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

Philippe Benacin
Chairman-Chief Executive Officer of the company Interparfums

Jean Madar
Director

Constance Benqué
Independent Director

Dominique Cyrot
Independent Director

Frédéric Garcia-Pelayo
Director
Executive Vice President

Marie-Ange Verdickt
Independent Director

Chantal Roos
Director

Véronique Morali
Independent Director

Olivier Mauny
Independent Director

Philippe Santi
Director
Executive Vice President

Chantal Roos: Director

Philippe Santi: Executive Vice President, Chief Financial and Legal Officer⁽¹⁾

Dominique Cyrot: Independent Director and Audit Committee member

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

Marie-Ange Verdickt: Independent Director

Jean Madar: Director

Philippe Benacin: Chairman-Chief Executive Officer of the company Interparfums

Maurice Alhadève: Independent Director

Véronique Gabaï-Pinsky: Director

Patrick Choël: Director

Constance Benqué : Independent Director and Audit Committee member

Véronique Morali : Independent Director

Olivier Mauny : Independent Director

Board of Directors

Philippe Benacin Chairman-Chief Executive Officer of the company Interparfums

Jean Madar Director

Constance BenquéIndependent Director

Dominique Cyrot Independent Director

Frédéric Garcia-PelayoDirectorExecutive Vice President

Marie-Ange VerdicktIndependent Director

Chantal RoosDirector

Véronique MoraliIndependent Director

Olivier MaunyIndependent Director

Philippe SantiDirectorExecutive Vice President

Philippe Benacin
Chairman-Chief Executive Officer of the company Interparfums

Jean Madar
Director

Constance Benqué
Independent Director

Dominique Cyrot
Independent Director

Frédéric Garcia-Pelayo
Director
Executive Vice President

Marie-Ange Verdickt
Independent Director

Chantal Roos
Director

Véronique Morali
Independent Director

Olivier Mauny
Independent Director

Philippe Santi
Director
Executive Vice President