richemont board of directors

Found inside – Page 241... Riche Monde (Thailand) Ltd (Thailand); Richemont Ltd (UK); Jardine Wines ... 84 39 33 Board of Directors: Victor Soupeaux (Président) Management: Didier ... Inventory Control & Retail Audit Director at Richemont at Richemont Seymour, CT. Susan Kirk . "Richemont Board of Directors. The Board is responsible for preparing the Company’s and the Group's financial statements, the Compensation report and for organising the shareholders' annual and extraordinary general meetings (‘AGM’ and ‘EGM’). Corporate Governance at Syngenta. She also served on the board of directors of Maisons du Monde, the French furniture and home decor company, and was chairman of its nominations and compensation committee. endstream endobj 97 0 obj <>stream The Board comprises 13 members with Joerg Reinhardt as chairman. Richemont announces the nomination of Ms Maria Ramos to the Board of Directors of Compagnie Financière Richemont SA. Richemont is a family-spirited Group, enabling its Maisons and businesses to grow while staying true to their heritage, Learn more about our unique portfolio of Maisons and businesses, Reveal your exceptional and design your career with us, Our Group has a long-standing commitment to doing business responsibly and is focused on our ambition to enable luxury to create benefits for all, NET-A-PORTER, MR PORTER and THE OUTNET bring luxury resale service powered by Reflaunt, The Group is managed with the objective of increasing value for shareholders over the long term, recognising that many of its most important assets have been in existence for over a century, Welcome to Richemont's Media Centre, where you will be able to find our press releases, latest news, a media library, and contact details for media enquiries, 10 Richemont Maisons exhibit at Watches and Wonders Sanya from 1 October to 31 December 2021. 2021-09-07 Major cryptocurrency exchanges face delays with some transactions 2021-09-07 Airbus maintains lead over Boeing in deliveries 2021-09-07 Crypto platform Bitso working with El Salvador on Chivo digital wallet 2021-09-07 Apple expected to launch new iPhones at a special event on Sept 14 2021-09-07 Actress Mide Martins and husband, Afeez Abiodun celebrate 17th wedding anniversary 2021 . 719. Our Board of Directors. Business News Richemont Nominates CEOs Of IWC And Montblanc To Its Board Of Directors (And Does Away With Its Group CEO Role Altogether). Ten nationalities are currently represented on the Board, which is composed of 18 members. Richemont is a family-spirited Group, enabling its Maisons and businesses to grow while staying true to their heritage, Learn more about our unique portfolio of Maisons and businesses, Reveal your exceptional and design your career with us, Our Group has a long-standing commitment to doing business responsibly and is focused on our ambition to enable luxury to create benefits for all, NET-A-PORTER, MR PORTER and THE OUTNET bring luxury resale service powered by Reflaunt, The Group is managed with the objective of increasing value for shareholders over the long term, recognising that many of its most important assets have been in existence for over a century, Welcome to Richemont's Media Centre, where you will be able to find our press releases, latest news, a media library, and contact details for media enquiries, 10 Richemont Maisons exhibit at Watches and Wonders Sanya from 1 October to 31 December 2021. Mr Fornas was Chief Executive of Cartier from 2002 to 2012 and first . Jean-Blaise Eckert Non-executive Director Swiss, born 1963 Maître Eckert was appointed to the Board as a Non-executive Director in 2013 and is a member of the Audit and Nominations Committees. But two years later, with Richemont shares sagging in a poor economic climate, Perrin was retired and pushed upstairs to the Richemont board of directors. Mr. Lepeu obtained degrees at the Institut d'Etudes Politiques de Paris and at the Universite de . "Today marks an historic event of the Yoox Net-A-Porter Group," he said in a statement. Answer (1 of 2): Nonprofit executives can get bonuses as part of their total compensation package. Found inside – Page 11... and Baron Paul de Richemont , in the room of three Directors resigned . ... is the composition of the present Board :THE DUKE DE MOUCHY , President . A blackout period in financial markets is a period of time when certain people—either executives, employees, or both—are prohibited from buying or selling shares in their company or making . LVMH has joined forces with rivals, Prada and Cartier, both part of the Richemont group, in order to develop Aura Blockchain Consortium,. Syngenta is part of Syngenta Group, and corporate governance is aligned with international standards and practice. Found inside – Page 26Richemont was listed in 2004 as the world's 125th - largest family company ... companies include a competent board with nonfamily nonexecutive directors ... Jewelery Maisons: Buccellati, Cartier, Van Cleef & Arpels Specialist Watchmaking Maisons: A. Lange & Söhne, Baume & Mercier, IWC Schaffhausen, Jaeger-LeCoultre, Panerai, Piaget, Roger Dubuis, Vacheron Constantin Fashion . 2018: Provisional results of the purchase obligation of YNAP: TE. This book details case studies of past mistakes and lessons from current board members and provides expert insights on how to structure future governance. Found inside – Page 204The proportion was lower at Seiko Holdings (four of fifteen), but the board of directors of this company is less involved in operational management of its ... From 1988 to 2006 he was COO of Richemont North America and Alfred Dunhill in London. When young people defeat violence, #EveryoneWins. Mr Fornas was Chief Executive of Cartier from 2002 to 2012 and first joined that Maison in 1994. But the "board of overseers" that will review and audit Reinet's operations, though impressive enough, is unlikely to appease corporate activist Theo Botha's concerns about independence. 1976-1983: various banks, incl. Found insideHowever, Kirch and Richemont signed a shareholders' agreement to coordinate their voting in Telepiù shareholders' meetings and board of directors' meetings ... 123 0 obj <>stream h��UmO�0�+��q���w Uj-�T$ژ�~0�+�ҤJ��;���Qؗi�һ������I9���#�.��� }�p�q� dH\eD��#>� N�A��{� GG�W�e/e�Ш�-��%�ԲFh�Y=25Ao��Ƀ�Zj��ܠ��A,�/ I"H��L�2�����q�&�A��B�UwF�.����ܞٌv{Jc����YY�N��cu���7�vF83Xg;1�\�?_��t�����`��������+�Ġ�� 8�ng�\L�w�� The majority of the seats on the Board of Directors (BoD) are held by independent directors. It delegates the running of the everyday operations to a Chief Executive Officer. The Management Board is a subcommittee of the Remgro Board that is mainly responsible for determining policies, monitoring and managing existing investments . Grit said the London IPO will be executed via an offer for subscription in the UK and a private placement of its Ordinary Shares in the UK, South Africa and Mauritius. Found insideRothschild had advisers on each of the boards of directors of those three companies. ... Another senior banker, YvesAndre Istel, was on Richemont's board, ... Mr Jan Rupert will relinquish his responsibilities as Group Manufacturing Director with effect from 1 April 2012 in order to devote time to other activities. 2,212. Mr Fornas is currently Joint Deputy Chief Executive Officer of Richemont and is a member of its Group Management Committee. Richemont group's human resources director Sophie Guieysse is stepping down from the senior executive committee with immediate effect, and will not stand for re-election to the board of directors, the company announced this morning in a one sentence statement. Richemont, the Swiss luxury goods group, announces that it proposes Ms Sophie Guieysse for election as an Executive Director to the Board of Directors of Compagnie Financière Richemont SA. MOVES-Richemont personnel director Guieysse exits. He started his career at Cartier in 1979 and became the COO of Richemont in 2001. . Board charter and responsibilities The Board has a formal charter which: identifies, defines and records the responsibilities, functions and composition of the Board; and serves as a reference for new directors. The members of the Board of Directors are elected by the general meeting of shareholders and election is individual. Mr Jan Rupert will relinquish his responsibilities as Group Manufacturing Director with effect from 1 April 2012 in order to devote time to other activities. 17 Jul 2018. Found inside – Page 10The second watchmaker we consider is Richemont (or La Compagnie Financière Richemont, ... chairman of the board of directors, and has around 1600 employees. �2�AW� COMPAGNIE FINANCIERE RICHEMONT SA - Richemont board of directors 8 February 2013 08:00 . Younger shoppers drive Burberry sales rebound 2 Elected to the Board of Directors on 2 April 2019. Executive Member of the Board of Directors (President and Chief Executive Officer) Corporate Governance. 1994-2001: CEO and Delegate of Board of Directors, Xstrata AG, Zug. The Annual General Meeting elects the members of the Board of Directors on a yearly basis with elections in which each nominee is voted on separately. He will remain an Executive Director and will stand for re-election to the Board at the Company’s annual general meeting in September 2012. Corporate Governance at Syngenta. Board of Directors. Mr Fornas is currently Joint Deputy Chief Executive Officer of Richemont and is a member of its Group Management Committee. The Novartis Board of Directors is responsible for the direction, strategy, organization and administration of the company. Ms Ramos is currently Group Chief Executive of Absa Group Limited, South Africa and is a member of the Executive Committee of Barclays Bank PLC, United Kingdom. Found inside – Page 1679Section-Corporation Law Department, 1990-93, Member, Board of Directors, 2002pres, ... Chief Legal Officer • RICHEMONT 645 5th Ave, Fl 6, New York, ... Found inside – Page 82A Reference Resource on Corporate Governance and Board Membership ... Also a director of British Airways , Compagnie Financiere Richemont , Billiton PLC ... Rob Corder - June 8, 2020. "Richemont Board of Directors. South Africa's Grit Real Estate Income Group Limited said it has started the process of listing its shares on the London Stock Exchange. Found inside... Swiss luxury brand Richemont, the company eliminated the position altogether. ... brands under Richemont) now report directly to the board of directors, ... He was appointed to the Board of Directors in 2010 when he became Group Chief Financial Officer at Richemont, and has since served as a Non-Executive Director and a member of the Nominating Committee. Syngenta's Corporate Governance is designed to support the Company in its efforts to create and foster sustainable value for all stakeholders. Richemont's Bernard on Balancing Tradition With Current Trends in Luxury. Thomas Bachmann (1959) Non-executive, independent member of the Board of Directors since April 2021. 1 Day CFR -0.34% DJIA 0.65% S&P 500 0.81% Consumer Goods -1.91% Johann Peter Rupert Executive Chairman Reinet Investments Manager SA, Compagnie Financière Richemont SA, Remgro Ltd., Peace Parks . Change to Richemont Board of Directors. Following this change, the Group’s manufacturing strategy will be overseen by Mr Richard Lepeu, the Group’s Deputy Chief Executive Officer. Cartier maker Richemont's human resources director is leaving, the Swiss luxury goods group said on Friday, without giving a reason for the . On the heels of revealing a "strong start to the financial year" in late July, and pointing to a 129 percent increase in overall sales to $5.19 billion for a first quarter, Richemont announced changes to its board on Thursday.The 33-year-old Swiss conglomerate - which owns Cartier, Piaget, Vacheron Constantin, and Van Cleef & Arpels, and IWC, among an array of other brands - revealed . View the profiles of professionals named "Leroy" on LinkedIn. Board of Directors' Independence. however, he'll continue as a "special consultant" for three years to parent richemont sa, the swiss luxury goods group announced oct. 17. barton will also step down as a member of the board of directors of richemont sa, the group's . Found inside – Page 560Johann, who had joined the family business in 1985, and Jan Rupert were on the Board of Directors of Compagnie Financie`re Richemont, the parent company—the ... He began his career at Cartier in the US in 1988. Joseph Kanoui retired from Vendôme in 2000 when it merged with Richemont. Alain Bernard, ceo of Richemont North America, discusses leading luxury brands, clients and employees into the future. Head of Technology, Strategie & Steering - Member of the Executive Board of IT at Swiss Post . Found inside – Page 2... former Chairman of the Board of Managing Directors and Tobias Bange, ... Head of Watchmaking, Marketing and Digital at Richemont—luxury goods industry ... Analysis. Learn more about Luxury Goods. Found inside – Page 372the Clear authc be co MAI Com " Rid Both Depc PRIE Subs Richemont ... 33 22 Fax : 00 41 711 71 02 SUMMARY DIRECTORS * N.Senn ( Chairman ) * J.P.Aeschimann ... Found inside – Page 10120... split ( £ ) : History : Established in Switzerland as Zuercher Board of Directors 1992 . 5.625 1993 . .O5.8875 1994 06.15 Ziegeleien Holding AG in 1912. Jaeger is part of the Richemont group, but it's also treated like if it's an independent company. Found inside... audience when writing the above account ¦ the EIC Board of Directors in ... On giving security, which security Richemont would furnish that whilst they ... Rembrandt's advisory board represents the best and the brightest technologists, managers, entrepreneurs, leaders and experts. Along the way, he kept a diary. Legionnaire is a compelling, firsthand account of Murray’s experience with this legendary band of soldiers. Albert M. Baehny (1952) Chairman of the Board of Directors since 2015 (Executive Chairman of the Board of Directors from 2011 to 2014), non-executive, independent member of the Board of Directors since 2011. Kern's sudden resignation certainly begs questions but Richemont's chairman, Johann Rupert addresses this in a comment: "Georges has been offered an interesting opportunity to become an entrepreneur. Found inside... board of Richemont in 2017 after eight of the older directors retired. 'Anton Rupert's proposed appointment to the board will bring further insight into ... Changes to Board of Directors and new proposals for AGM Richemont (the "Company") announces it will publish an amended Notice of Meeting to reflect the new proposals for the upcoming annual general meeting ("AGM") to be held on 8 September 2021. Found inside – Page 4Richemont to perform in line with Rothmans of France , Rembrandt crown ... giant appoints new directors Sanlam's board of directors has been strengthened by ... Retiring next year are Richemont CEO Richard Lepeu and CFO Gary Saage, and eight of the large 19-member board of directors (including Mr. Lepeu… and non-executive director The Duke of Wellington) will also step down from their positions, Bloomberg reports.Current CEO of IWC Georges Kern will be the new head of watchmaking, marketing, and digital for the entire group of brands; while current . Except where the company's Memorandum of Incorporation provides otherwise, the Companies Act determines that the directors are entitled to remuneration for their services as directors only if such remuneration is authorised by a special Richemont announces changes to the role of Mr Jan Rupert, a member of the Board of Directors of Compagnie Financière Richemont SA. In addition, it is responsible for establishing financial controls and appropriate procedures for risk management as well as the overall supervision of the business. Found inside – Page 771Alain Dominique Perrin became President of the Board of Directors . In 1983 , Cartier was acquired by the Richemont group , a 3.3 billion Swiss francs ... In November 2019, Albert M. Baehny took on the responsibilities of CEO ad interim until his successor, Pierre-Alain Ruffieux, assumed the position on 1 November 2020. Yesterday Richemont's board of directors met and did some serious planning for the company's future. Richemont announces changes to the role of Mr Jan Rupert, a member of the Board of Directors of Compagnie Financière Richemont SA. Marco is the CEO and a director of Ferroglobe PLC, a world leader in mines and minerals, and a board member of Thermission AG. Richemont announces the nomination of Mr Bernard Fornas to the Board of Directors of Compagnie Financière Richemont SA. Albert M. Baehny. Found inside – Page 578... Favarin went on board Baron de Richemont , Monsieurs Papinlehallor & J D ... to Poitiers Edward & Favarin went to dine with the Directors at the Adelphi ... Report an error Transocean Ltd. is committed to the highest standards for corporate ethics and governance. Found inside – Page 505Member of the Board * Member of the Board. Hanover Direct , Inc. 505 Hanover Direct , Inc. Hanover ... Executive Director , Richemont SA Robert F. Wright . Syngenta's Corporate Governance is designed to support the Company in its efforts to create and foster sustainable value for all stakeholders. Found inside – Page 1258In pursuit of those objectives Richemont SA and RIL entered into a ... which is inconsistent with the recommendations of the board of directors of the ... About the Board of Directors. Richemont, the Swiss luxury goods group, announces that it proposes Ms Sophie Guieysse for election as an Executive Director to the Board of Directors of Compagnie Financière Richemont SA. The Board considers that the combination of experience and expertise has been a significant factor in contributing to the superior returns for shareholders generated since the listing of Richemont on the Swiss Stock Exchange in 1988. 186. On Thursday, Richemont indicated that non-executive director Gary Sage would not seek re-election to the board of directors next month. Nonprofit board members are normally volunteers and I can't think of a situation where the IRS wo. Richemont Taps Sophie Guieysse for Board of Directors. At Richemont, Guillaume Pictet has 268 colleagues including Jerome Lambert (CEO), Clay Brendish (Director) …. Gary Saage has been a member of the Richemont Board of Directors since 2010. Guieysse joined Richemont last October from Dior, where she advised on the future of luxury in a connected world. By. <p>callum barton, president and chief executive officer of richemont north america inc., will retire oct. 31, capping a 31-year career with the company. Richemont, the Swiss luxury goods group, announces that it proposes Ms Sophie Guieysse for election as an Executive Director to the Board of Directors of Compagnie Financière Richemont SA. 1,278 executive movements have been recorded in the last 12 months. Found inside – Page 190De Bon is a Montegrappa's long history as a maker What was the rationale behind member of the board of directors of of fine pens ? the Peace Pen ? Richemont ... Advisory Board. Mr Fornas is currently Joint Deputy Chief Executive Officer of Richemont and is a member of its Group Management Committee. Mr. Saage received a degree at Fairleigh Dickinson University in the US. Mandates in non-listed companies and organizations: Chair of the Board: Trinsic AG, Zug; Tabulum AG, Zug; Hadimec AG, Mägenwil 1 Frank Esser is subject to German social security regulations. Found inside – Page 292Management Board: P Debrot (General Manager), W Roserens, Ch Feller, J-M Sicre, ... (01) 281 20 80 Board of Directors: Dr Gerhard Winterberger (Chairman), ... Richemont North America, Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, July 27, 1976 and is approximately forty-five years old, as recorded in documents filed with New York Department of State.A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they . 3. All directors of Remgro have endorsed the charter and a copy of the charter is available for inspection on here. british american tobacco and rothmans international in gbp13bn mergerrelease date: 11/01/1999 08:33:50 code(s): rch richemont zug, 11 january 1999 press release the board of compagnie financiere richemont ag ('richemont') announces that richemont and rembrandt group limited ('rembrandt') have reached agreement with british american tobacco p.l.c. Board of Directors. Since 2017, Gary has served as a Non-executive Director and a member of the Nominations Committee. Found insideandSprüngli, Roche,Richemont, Syngenta, and UBS have set up specific committees that address CSR. Roche has combined functionsrelated tocorporate governance ... Richemont South African Depository Receipts are listed in Johannesburg, Richemont’s secondary listing. 128. Together with Boxgirls Kenya, Laureus empowers young women and girls, helping them overcome some of the most challenging obstacles and conquer some of the toughest opponents. To explore this commitment further, please review our Corporate Governance Guidelines, Mission Statement, Committee Charters, Code of Integrity . Read more » Found inside – Page 72While Switzerland formally has a unitary board system, most of the larger companies essentially operate a dual board system, as boards of directors (BoD) ... The Board's role is to focus on the direction of the organisation and strategic matters. %PDF-1.6 %���� Found inside – Page 360... accessories Parent Company : Compagnie Financière Richemont AG , Switzerland Status ... Board of Directors : Marc Desseaux ( Président Directeur Général ) ... "Richemont owns a portfolio of leading international luxury brands which are managed independently of one another, recongising their individuality and uniqueness. Mostrar más Mostrar menos h�b```f``ra`a`�2gd@ A�+s\ �a�sCK�ʔUST,pwY�K0�������QM��r� ��XZZZٲ�tc�v�h�+s���n\�5����wr��noAP�g�����i�v5@Y;t�ptt�!Ǝ� ���@$ej �:; �"S�+ ��؋a@�1�����n�a��̵̡�L��Y̘5���_/$L,ؖ\Ҍ@�m�N�� ��a See the profiles and careers of the members of Kering's Executive Committee, including François-Henri Pinault, Chairman and Chief Executive Officer, and Jean-François Palus, Group Managing Director. H�lT�n�8��+�H �4wRG/�$غ9�2ۭ7Ր�8��|�T���x,.��zU��?o$���E[��� ���\H���V�. Richemont sponsors new Masters programme in Sustainable Management & Technology in partnership with The Enterprise for Society Center Investors The Group is managed with the objective of increasing value for shareholders over the long term, recognising that many of its most important assets have been in existence for over a century Change to Richemont Board of Directors: TE. The election will take place at the next Annual General Meeting, to be held on 10 September 2018. Found inside – Page 136Special Review Committee of the Board of Directors of Gulf Oil Corporation ... Mr. R. de Richemont , Marketing Director , and later his successor , Budny . Found inside – Page 142... de Richemont , Managing Director Charles Teste A. Laurent A. Luzarche Bourlon , Managing Director Benat , Managing Director , and Secretary to the Board ... In 2001, Alain Dominique Perrin was duly appointed CEO of the Richemont group - Cartier had made him king. 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Board will bring further insight into... Found inside – Page 136Board Directors... In luxury governance is aligned with international standards and practice: Michel Pébereau ( Chair..! Fill the remaining Board seats incur on behalf of the Board of Directors responsible!... is the composition of the purchase obligation of YNAP: TE Nominations Committee is subject to German security. Overall strategic direction of the Board of Directors members and provides expert insights on how to structure future.... ( 1959 ) Non-executive, independent member of its Group Management Committee, Baar, firsthand account of Murray s. Mouchy, President formidable array of expertise and experience from luxury to Technology, security and knowledge!