Board of Directors Richemont SA
The Board of Richemont SA functions as the Group's management board. It is composed of the Executive Chairman, the Group Chief Executive Officer and the Group Finance Director together with the Chief Executive Officers of certain leading business units as well as regional and functional heads. It is composed exclusively of executive directors.
The executive management is charged by the Board of Directors of Compagnie Financière Richemont SA with implementing the strategic policies determined by the Board. It is empowered to conduct the day-to-day strategic and operational management including, inter alia, the financial management of the Group. It is responsible for the management of the Group's underlying businesses and investments, subject at all times to an obligation to provide adequate information on the development of those businesses to the Board.
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Johann Rupert
Executive Chairman
South African, born 1950
Appointed to the board 1988 |
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Norbert Platt
Group Chief Executive Officer
German, born 1947
Appointed to the board 2000 |
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Richard Lepeu
Group Finance Director
French, born 1952
Appointed to the board 2000 |
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Giampiero Bodino
Group Art Director
Italian, born 1960
Appointed to the board 2004 |
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Pilar Boxford
Group Public Relations Director
British, born 1951
Appointed to the board 2004 |
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Bernard Fornas
Chief Executive of Cartier
French, born 1947
Appointed to the board 2002 |
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Alan Grieve
Director of Corporate Affairs
British, born 1952
Appointed to the board 2004 |
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Albert Kaufmann
General Counsel
Swiss, born 1947
Appointed to the board 2000 |
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Thomas Lindemann
Group Human Resources Director
German, born 1963
Appointed to the board 2005 |
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Eloy Michotte
Corporate Finance Director Belgian, born 1948
Appointed to the board 1988 |
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Frederick Mostert
Lead Counsel and Chief Intellectual Property Counsel
South African, born 1959
Appointed to the board 1994 |
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Jan Rupert
Manufacturing Director
South African, born 1955
Appointed to the board 2000 |
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Matthew Kilgarriff
Company Secretary |
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