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About Us Meet our Board of Directors - Richemon

  1. Richemont is a family-spirited Group, enabling its Maisons and businesses to grow while staying true to their heritage In this section. What we do; Mission and Changes to Board of Directors and new proposals for AGM 29 Jul 2021. Richemont's 2021 annual report now available online.
  2. Richemont joins PWC panel on the circular economy titled Circularity as the new normal in the luxury industry Investors. The Group is managed with the objective of increasing value for shareholders over the long term, recognising that Changes to Board of Directors and new proposals for AG
  3. ations and Audit Committees of the Board
  4. ations of Jas
  5. ated Jas

Media Richemont Board of Director

Richemont also announced that Non-executive Director Gary Saage will not seek re-election to the Board of Directors in September. Mr Saage was appointed to the Board in 2010 when he became Group Chief Finance Officer of Richemont. Since 2017, he has served as a Non-executive Director and a member of the Nominations Committee Richemont also announces that Non-executive Director Gary Saage will not seek re-election to the Board of Directors in September. Mr Saage was appointed to the Board in 2010 when he became Group Chief Finance Officer of Richemont. Since 2017, Gary has served as a Non-executive Director and a member of the Nominations Committee The luxury group Richemont announces a wave of new appointments, as Jasmine Whitbread and Patrick Thomas are proposed as directors of the group. Gary Sage is not standing for re-election. Richemont has put forward two names for election to the Board of Directors: those of Jasmine Whitbread and Patrick Thomas, with a view to the General Meeting on 8 September Richemont also announces that Non-executive Director Gary Saage will not seek re-election to the Board of Directors in September. Mr Saage was appointed to the Board in 2010 when he became Group. Richemont also announces that non-executive director Gary Saage will not seek re-election to the board of directors in September. Saage was appointed to the board in 2010 when he became group chief finance officer of Richemont. Since 2017, Saage has served as a non-executive director and a member of the nominations committee

Richemont Announces Changes to Board of Directors MarketScreene

Richemont Board of Directors Richemont announces the nomination of Mr Bernard Fornas to the Board of Directors of Compagnie Financière Richemont SA. | June 13, 202 Mr Jan Rupert will relinquish his responsibilities as Group Manufacturing Director 4 November 2016 The Nominations Committee and Board of Compagnie Financière Richemont SA met yesterday and, inter alia, considered succession planning... | August 9, 202

Yesterday Richemont's board of directors met and did some serious planning for the company's future. The results of the meeting are nothing to scoff at, with a few important executives retiring and a few well-known names likely to climb the ranks in turn. Here's a breakdown of what was announced and some thoughts on why it might matter to you Bloomberg the Company & Its Products The Company & its Products Bloomberg Terminal Demo Request Bloomberg Anywhere Remote Login Bloomberg Anywhere Login Bloomberg Customer Support Customer Suppor COMPAGNIE FINANCIÈRE RICHEMONT SA 50, CHEMIN DE LA CHÊNAIE 1293 BELLEVUE - GENEVA SWITZERLAND TELEPHONE +41 (0)22 721 3500 TELEFAX +41 (0)22 721 3550 WWW.RICHEMONT.COM PRESS RELEASE - FOR IMMEDIATE RELEASE RICHEMONT BOARD OF DIRECTORS 14 JULY 2010 Richemont proposes the following changes to the board of directors of Compagnie Financièr

Montblanc

Richemont appoints new members to the Board - Retail in Asi

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 that former Hermès CEO Patrick Thomas will join its board as a non-executive director, as will British businesswoman Jasmine Whitbread, who Richemont notes, has a long-standing interest in ESG issues COMPAGNIE FINANCIÈRE RICHEMONT SA 50, CHEMIN DE LA CHÊNAIE CP30 1293 BELLEVUE - GENEVA SWITZERLAND TELEPHONE +41 (0)22 721 3500 TELEFAX +41 (0)22 721 3550 WWW.RICHEMONT.COM COMPANY ANNOUNCEMENT FOR IMMEDIATE RELEASE CHANGES TO BOARD OF DIRECTORS AND SENIOR MANAGEMENT 4 NOVEMBER 2016 The Nominations Committee and Board of Compagnie Financière Richemont SA me He was appointed to the board in 2010 when he became group chief financial officer of Richemont, and has since served as a non-executive director and a member of the nominations committee The Swiss luxury goods group Richemont has proposed election of Sophie Guieysse as an Executive Director to the board of directors of Compagnie Financière Richemont SA. The company said in a statement that election will take place at the next annual general meeting, to be held on September 10, 2018

Thomas, along with environmental, social and governance advisor Jasmine Whitbread will be proposed as new non-executive directors at Richemont's annual meeting on Sept. 8. Last month, the Swiss luxury group announced that the chief executives of its Cartier and Van Cleef & Arpels brands would leave the governing body to focus on running their respective units ZURICH, Switzerland — Cartier maker Richemont 's human resources director is leaving its executive committee, the Swiss luxury goods group said on Friday, without giving a reason for the departure. Richemont announces that 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 at the annual. Richemont Ex-CEO Norbert Platt becomes Advisor to Board of Directors. June 29, 2021. by CHRONEXT. Richemont former CEO and Board Member, Norbert Platt, has been appointed to advise the CHRONEXT Board of Directors. Norbert Platt will support the leading online platform for luxury watches as Advisor to the Board The Richemont Group has announced that Dr Frederick Mostert will resign from its Board of Directors and the Group Management Committee on December 31 2014 after more than 20-years of service. Dr Mostert joined the Group in 1990 and was appointed to its Group Management Committee in 1994. He has served as a member of the Board of Directors since. About us. Richemont is a family-spirited Group, enabling its Maisons and businesses to grow while staying true to their heritag

Richemont announces new board members - Gang Ma

  1. The twenty directors, the vast majority of whom do not have executive functions, were re-elected for one year. The meeting also approved the payment of a dividend of 2 francs per share for the 2018-19 postponed financial year, which ended at the end of March. The remunerations of the board and management were also accepted
  2. imum of 5 up to a maximum of 15 members, who may also be non-shareholders, appointed by the Shareholders' Meeting. Directors will remain in office for a period not in excess of 3 years, as established by the Shareholders' Meeting from time to time at the moment of their appointment, and may be re-elected
  3. ations committee
  4. Richemont announces that 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 at the annual.
  5. Richemont Taps Sophie Guieysse for Board of Directors 2 years ago | By . LONDON - Sophie Guieysse, who joined Compagnie Financière Richemont SA last year as group human resources director, is in line to become an executive director
  6. COMPAGNIE FINANCIERE RICHEMONT SA - Change to Richemont Board of Directors. News Home / SENS / COMPAGNIE FINANCIERE RICHEMONT SA - Change to Richemont Board of Directors

Board of Directors. Thomas Bachmann (1959) Non-executive, independent member of the Board of Directors since April 2021. Thomas Bachmann. 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 Sens announcement for COMPAGNIE FINANCIÈRE RICHEMONT SA - Changes to Board of Directors and new proposals for AGM - SEN 1 PRESS RELEASE YOOX S.P.A.: THE BOARD OF DIRECTORS HAS APPROVED: • The Merger Plan for the business combination of YOOX Group and THE NET-A-PORTER GROUP, to be implemented by means of: -the merger by into YOOX of Largenta Italia, absorption corporate vehicle indirectly a controlled by Richemont which, at the effective date of the merger, will own the entire shar He has been elected to the Board of Directors of Transneft since June 2011. Since 21 September 2015, he has been CEO of Nord Stream 2 AG (Switzerland). Member of the Supervisory Council of VTB Bank since 2007. From 2006 to 2016, he served as managing director of Nord Stream AG (Switzerland)

  1. read. The No
  2. Commerce. Richemont makes changes to board, looks to evolve governance. August 6, 2021. Richemont has been reporting strong sales growth in the first half of 2021, and hopes to continue with new leadership. Image credit: Richemont
  3. e Whitbread will be proposed as new non-executive directors at Richemont's annual meeting September 8. Thomas led Hermès from 2003 until 2014, and was the only non-family member to ever serve as its chief executive
  4. CIE FINANCIÈRE RICHEMONT. CIE FINANCIÈRE RICHEMONT. Leadership Structure. Key ratios & Benchmarks. Board & Leadership. Corporation with Board of Directors. Geneva, Switzerland. Closing date: March 31. Date of the Next Annual General Meeting: September 8 2021

that its Board of Directors had resolved to study the possibility of delivering Richemont 'A' shares to holders of South African depository receipts, thereby cancelling the Company's depository receipt programme in South AfricaThe contemplated . simplified structure is intended to facilitate cross-border trading in Richemont A' Directors of RICHEMONT INDIA PRIVATE LIMITED . Director Identification Number Name Designation Date of Appointment; 02008616: JACQUELINE RONCONI: Director: 31 January 2008. Notice of the court or the company law board order Conversion of public company into private company or private company into public company Allotment of equity. Prior to that, until 2004, Jan was group finance director of Richemont. Relevant skills and contribution to the Board. Significant experience serving as chairman and as a non-executive director on the boards of FTSE 100 companies across varying sectors

Board members have to resign at the latest at the ordinary general meeting following their 70th birthday. The members of the Board of Directors are elected by the general meeting of shareholders and election is individual. In order to allow a phased renewal of the Board's composition, the Board has adopted an internal succession planning Ms Ramos has been nominated for election to the Board of Directors of Compagnie Financiere Richemont SA at the Company`s Annual General Meeting, to be held on 7 September 2011. Her appointment is subject to the approval of the shareholders at that meeting. Ms Ramos will serve as a non-executive director 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 election will take place at the next Annual General Meeting, to be held on 10 September 2018 Board of Directors. At the Annual General Meeting on 17 April 2019, Walter B. Kielholz was re-elected as member and Chairman of the Board of Directors for a one-year term of office. The shareholders also re-elected all other members of the Board of Directors for a one-year term of office: Renato Fassbind (Vice Chairman and Lead Independent. Board of Directors of Pernod Ricard on 1 September 2010. 06.05.1997 2012/2013 Chairman of the Board of Directors of Seita Chairman of the Board of Directors of Altadis SA (Spain) Chairman of the Supervisory Board of the Régie des Tabacs (Morocco) Director of the Établissement Public de l'Opéra Comique Director of Crédit Agricole Corporat

Rupert, Lambert and Burkhart Grund, chief finance officer, are to remain on the senior executive committee and stand for reelection to the board of directors at the AGM. Richemont's star jewelry. Changes to Board of Directors and new proposals for AGM 29 Jul 2021. Richemont's 2021 annual report now available online Media contacts. Richemont Press Office +41 22 721 3507 pressoffice@ Richemont announces the publication of its annual report and accounts for the year ended 31 March 2021 Duke of Wellington among eight directors leaving Richemont board next year Richemont's Q1 Sales Jumped 22% Ahead of 2019. The gains were driven by brisk business in the Americas — up 47 percent versus 2019 — and Asia Pacific

Changes to Richemont's Board of Director

  1. The Chairman of the Board of Directors of the Compagnie Financière Richemont SA attended the opening the new A. Lange & Söhne manufactory building last week in Glashütte in Saxony / Germany. It was a great day for A. Lange & Söhne , for its CEO Wilhelm Schmid and of course for Johann Rupert who came with his son Anton
  2. Christoph Mäder. Vice-Chairman of the Board of Directors of Lonza Group Ltd (since April 2020); Independent member of the Board of Directors of Lonza Group Ltd (since April 2016) On 12 November 2019 Christoph Mäder has been appointed Lead Independent Director by the Board. Christoph Mäder holds a Master's degree in law from the University of Basel (CH) and is admitted to the Swiss Bar
  3. Disclosure of management transaction. Compagnie Financiere Richemont SA ('The Company') Depository Receipts issued by Richemont Securities SA ('Richemont Securities' or 'Richemont').
  4. Financière Richemont S.A. The current composition of the YOOX NET-A-PORTER Board of Directors, as confirmed by the shareholders' meeting held in November 2018, comprises eight Directors. Federico Marchetti was appointed Chairman and CEO and the Board includes mainly Richemont representatives. The Board of Directors is ultimatel

Luxury goods group Richemont has announced plans to appoint Sophie Guieysse as an executive director on the board of directors of Compagnie Financière Richemont. Guieysse will be put forward for election to the role at the company's AGM which will be held on 10 September COMPAGNIE FINANCIÈRE RICHEMONT SA - Notice of annual general meeting Moneyweb 2021-08-06 COMPAGNIE FINANCIÈRE RICHEMONT SA - Changes to Board of Directors and new proposals for AG 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

Richemont Group unveils new details on its loyalty program

Richemont announces new board members - R3 New

Compagnie Financiere Richemont: Nominations To Board Of Directors Richemont chairman says we intend to remain autonomous Richemont Chairman says for this year, we are optimisti Chambre de Commerce Canado-Suisse œuvre depuis plus de 40 ans à la promotion des liens et des échanges commerciaux entre entreprises et professionnels suisses et canadiens. / The Canadian-Swiss Chamber of Commerce has been working for more than 40 years to promote business development and commercial activities between Canadian and Swiss companies and professionals Total remuneration to members of the Board of Directors. 1,179. 719. 186. 128. 2,212. 1 Frank Esser is subject to German social security regulations. No employer or employee contributions are due. 2 Elected to the Board of Directors on 2 April 2019 Roche's Board of Directors' independence definition is based on the definition in the 'Swiss Code of best practice for Corporate Governance' of 'economiesuisse' and is complemented by the following specific preceding criteria: In order to be considered as independent, a director must: not have been an employee of the company in an.

COMPAGNIE FINANCIÈRE RICHEMONT SA - Changes in the Board of Directors and new

About Compagnie Financiere Richemont SA. Compagnie Financiere Richemont SA (Richemont) is a Switzerland-based jewelry company. The Company's segments include Jewellery Maisons and Specialist Watchmakers. The Jewellery Maisons segment includes businesses, which are engaged in the design, manufacture and distribution of jewelry products Following a months-long search for a new CEO for e-commerce fashion titan Yoox Net-a-Porter (YNAP), Richemont announced on Monday that Geoffroy Lefebvre will succeed Federico Marchetti. The Swiss conglomerate started its search with the help of a headhunting firm in February 2020 after Marchetti, who has spent 20 years at the forefront of the e-commerce space, revealed that he would.

Vice Chairman. Mark D. McLaughlin became vice chairman of the board of directors for Palo Alto Networks in June 2018, following his retirement as the company's chief executive officer and chairman of the board. Mark joined the company as president and chief executive officer in 2011 and became chairman in 2012 The Responsible Jewellery Council (RJC) is the trading name of the Council for Responsible Jewellery Practices Ltd. We are a registered not-for-profit (NFP) company with our headquarters registered in the UK. The RJC is governed by a Board of Directors and an Executive Committee Strong trading for first quarter ended 30 June 2021; Changes to Board of Directors and Senior Executive Committee Compagnie Financière Richemont SA Depository Receipts issued by Richemont Securities SA (Richemont Securities or Richemont) (Incorporated in Switzerland) Share code: CFR ISIN: CH0045159024 Depository Receipt Code: CFR AD HOC ANNOUNCEMENT PURSUANT TO ART. 53 LR 16 JULY 2021. Richemont's Board of Directors since 2004, and has been its co-CEO since 2013. Mr. Lepeu obtained degrees at the Institut d'Etudes Politiques de Paris and at the Universite de . Sciences Economiques de Paris X. He started his career at Cartier in 1979 and became the COO of Richemont in 2001. 2. Gary. View the latest CFR stock quote and chart on MSN Money. Dive deeper with interactive charts and top stories of Compagnie Financiere Richemont SA

Richemont announces new board member

  1. ating Wendy Luhabe, former chairwoman of its South African subsidiary Vendome South Africa, to its board of directors. Reporting by John Revill; editing.
  2. Nobuhiko Sasaki Chairman & CEO, Japan External Trade Organization - JETRO. Masakazu Tokura Chairman, KEIDANREN (Japan Business Federation
  3. About us Jan Ruper
  4. Media Changes to roles of directors within the board of Company Financière Richemont S
Business News: Richemont Nominates CEOs Of IWC AndRichemont-Club | Erfahrungsaustausch | Richemont FachschuleBoard of Directors – Chambre de Commerce Canado-SuisseRichemont poursuit sa progression au troisième trimestre