Board of Directors

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Johann Rupert

Chairman

Josua Malherbe

Non-executive Deputy Chairman

Jérôme Lambert

Group Chief Executive Officer

Burkhart Grund

Chief Finance Officer

Nikesh Arora

Non-executive Director

Nicolas Bos

President & Chief Executive Officer of Van Cleef & Arpels

Clay Brendish

Non-executive Lead Independent Director

Jean-Blaise Eckert

Non-executive Director

Keyu Jin

Non-executive Director

Wendy Luhabe

Non-executive Director

Ruggero Magnoni

Non-executive Director

Jeff Moss

Non-executive Director

Vesna Nevistic

Non-executive Director

Guillaume Pictet

Non-executive Director

Alan Quasha

Non-executive Director

Maria Ramos

Non-executive Director

Anton Rupert

Non-executive Director

Jan Rupert

Non-executive Director

Gary Saage

Non-executive Director

Cyrille Vigneron

President & Chief Executive Officer of Cartier

Swen Grundmann

Company Secretary