The Board of Directors of Compagnie Financière Richemont SA, the parent company, is responsible for the overall strategic direction of the Group and the appointment of senior management. In addition, it is responsible for establishing financial controls and appropriate procedures for the management of risk within the Group as well as the overall supervision of the business. The Board is responsible for preparing the Company and the Group's financial statements and for organising the shareholders' annual meeting.

This board is composed principally of non-executive directors with diverse professional and business backgrounds. Seven nationalities are represented on the Board, which has 19 members.

	Johann Rupert Executive Chairman and Chief Executive Officer South African, born 1950 Appointed to the board 1988		Yves-Andre Istel Non-executive Deputy Chairman American, born 1936 Appointed to the board 1990
	Richard Lepeu Deputy Chief Executive Officer French, born 1952 Appointed to the board 2004		Gary Saage Chief Financial Officer American, born 1960 Appointed to the board 2010
	Franco Cologni Non-executive Director Italian, born 1934 Appointed to the board 2002		Lord Douro Non-executive Director British, born 1945 Appointed to the board 2000
	Ruggero Magnoni Non-executive Director Italian, born 1951 Appointed to the board 2006		Josua Malherbe Non-executive Director South African, born 1955 Appointed to the board 2010
	Frederick Mostert Chief Counsel South African, born 1959 Appointed to the board 2010		Simon Murray Non-executive Director British, born 1940 Appointed to the board 2003
	Alain Dominique Perrin Non-executive Director French, born 1942 Appointed to the board 2003		Guillaume Pictet Non-executive Director Swiss, born 1950 Appointed to the board 2010
	Norbert Platt Non-executive Director German, born 1947 Appointed to the board 2005		Alan Quasha Non-executive Director American, born 1949 Appointed to the board 2000
	Maria Ramos Non-executive Director South African, born 1959 Appointed to the board 2011		Lord Renwick of Clifton Lead Independent Director Non-executive Director British, born 1937 Appointed to the board 1995
	Dominique Rochat Non-executive Director Swiss, born 1949 Appointed to the board 2010		Jan Rupert Executive Director South African, born 1955 Appointed to the board 2006
	Jürgen Schrempp Non-executive Director German, born 1944 Appointed to the board 2003		Martha Wikstrom Chief Executive Officer of Group's Fashion and Accessories Businesses American, born 1956 Appointed to the board 2005
	Matthew Kilgarriff Company Secretary