Corporate governance

Compagnie Financière Richemont SA (the ‘Company’ or ‘Richemont’) and its subsidiaries (together ‘the Group’) are committed to maintaining a high standard of corporate governance.

The Group's principles of corporate governance

are embodied in its Articles of Incorporation, Organisational Regulations and in the terms of reference of the Audit, Compensation, Governance and Sustainability, Nominations and Strategic Security Committees of the Board of Directors of the Company.

The section relating to corporate governance in the FY22 annual report is available to download. The extract provides information on the Group’s structure, general shareholder information and details regarding the Board of Directors of the Company (the ‘Board’) and its committees as of 31 March 2022. They adhere to the recommendations of the SIX Swiss Exchange’s Directive on Information relating to Corporate Governance.

The Board is confident that the Group’s governance structure reinforces its ability to deliver the Group’s ambition of growing value for shareholders over the long term.

Corporate governance

Articles of Incorporation

Organisational Regulations

Standards of Business Conduct