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Christian Dior SE (DIOR.PA)

DIOR.PA on Paris Stock Exchange

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Summary

Name Age Since Current Position

Bernard Arnault

67 2015 Chairman of the Board

Sidney Toledano

65 2015 Chief Executive Officer, Vice Chairman of the Board

Florian Ollivier

2016 Chief Financial Officer

Delphine Arnault

42 2012 Director

Denis Dalibot

71 2015 Director

Pierre Gode

72 2013 Director

Christian de Labriffe

69 1986 Independent Director

Helene Desmarais

61 2012 Independent Director

Renaud Donnedieu de Vabres

62 2009 Independent Director

Segolene Gallienne

40 2010 Independent Director

Biographies

Name Description

Bernard Arnault

Mr. Bernard Arnault has served as Chairman of the Board of CHRISTIAN DIOR S.E. since 2002. Until 2002, he served as Chairman and Chief Executive Officer of the Company as well. He was first appointed as Director of the Company on March 20, 1985. He began his career as an Engineer with Ferret Savinel, where he became Senior Vice President for Construction in 1974, Chief Executive Officer in 1977, and finally Chairman and Chief Executive Officer in 1978. He remained with this company until 1984, when he became Chairman and Chief Executive Officer of Financiere Agache SA and of Christian Dior SA. Shortly after, he spearheaded a reorganization of Financiere Agache following a development strategy focusing on luxury brands. In 1989, he became the shareholder of LVMH Moet Hennessy-Louis Vuitton. He assumed the position of Chairman and Chief Executive Officer in January 1989. He holds also the post of Chairman of the Board of Societe Civile du Cheval Blanc and is Director of Carrefour SA, of LVMH International SA and of Christian Dior Couture SA, as well as Member of the Supervisory Board of Financiere Jean Goujon SAS, among other posts. He graduated from Ecole Polytechnique.

Sidney Toledano

Mr. Sidney Toledano is Chief Executive Officer, Vice Chairman of the Board of CHRISTIAN DIOR S.E. since December 1, 2015. He served as Chief Executive Officer, Member of the Board of Christian Dior SA. Prior to this, he held the functions of Chief Executive Officer and Director of the Company from September 11, 2002. He holds several other mandates, including Chairman of the Board of John Galliano SA, Fendi International SA, and Chairman of Christian Dior Commercial (Shanghai) co Ltd, Christian Dior Inc and Christian Dior Italia Srl, as well as Chairman of the Board and Chief Executive Officer of Christian Dior Couture SA, among others. He began his career in 1977 as a Marketing Consultant with Nielsen International. He then served as Company Secretary of Kickers before joining the Executive Management of Lancel in 1984. In 1994, he joined Societe Christian Dior Couture as Deputy Chief Executive Officer. He has been its Chairman and Chief Executive Officer since 1998.

Florian Ollivier

Mr. Florian Ollivier is Chief Financial Officer of CHRISTIAN DIOR S.E. since 2016. He served as Finance Director. He serves as Executive Officer at PAI PARTNERS S.A.S., Executive Officer at BNP PARIBAS CAPITAL PARTNERS S.A.S., among others.

Delphine Arnault

Ms. Delphine Arnault has been Director of CHRISTIAN DIOR S.E. since April 5, 2012. She began her career at the international strategy consultancy firm McKinsey, where she worked as a consultant for two years. In 2000, she took part in the development of John Galliano SA, where she acquired experience in the fashion business. In 2001, she was appointed to the Executive Committee of Christian Dior Couture, where she currently serves as Deputy Managing Director. She is also Director of Loewe, where she serves as Senior Vice President for Product Strategy. She also holds other mandates, including Director of Celine SA, of LVMH Moet Hennessy – Louis Vuitton SA and of Emilio Pucci Srl, as well as Member of the Supervisory Board of Metropole Television M6 SA, among others. She obtained a degree from Ecole des Hautes Etudes Commerciales and from London School of Economics and Political Science.

Denis Dalibot

Mr. Denis Dalibot is Director of CHRISTIAN DIOR S.E. since December 1, 2015. He began his career with the ITT group. From 1984 to 1987, he served as Deputy Administration and Finance Director for Sagem. He joined Groupe Arnault in 1987 as Group Finance Director, a position he held until February 2008. Mr. Dalibot is currently Chairman of the Supervisory Board and Belgium General Delegate of Groupe Arnault.

Pierre Gode

Mr. Pierre Gode has served as Director of CHRISTIAN DIOR S.E. since 2013. He previously held the functions of Deputy Chief Executive Officer and Director of the Company from July 26, 2012. He was first appointed as Director of Christian Dior SA on May 14, 2001. He began his career as a Lawyer admitted to the Lille bar (avocat au barreau de Lille) and has taught at the Lille and Nice university law faculties. He has served as Advisor to the Chairman of Groupe Arnault since 1986. He also holds several other mandates, including Vice Chairman of the Board of Directors of LVMH Moet Hennessy-Louis Vuitton SA, Director of Chateau Cheval Blanc SC and LVMH International SA, among others. During his professional career, he was also appointed as Chairman and CEO of Financiere Agache SA and Director of Christian Dior Couture SA and Director of Fondation Maeght and Havas SA, among others.

Christian de Labriffe

Mr. Christian de Labriffe has served as Independent Director of CHRISTIAN DIOR S.E. since May 14, 1986. He is Chairman of the Company's Audit and Performance Committee and Member of the Nominating and Compensation Committee. He began his career with Lazard Freres & Cie, where he was Managing Partner from 1987 to 1994. In 1994, he became Managing Partner of Rothschild & Cie Banque SCS. He is also Chairman of TCA Partnership SAS, Member of the Supervisory Board of Beneteau SA, Manager of Parc Monceau SARL, and Director of Christian Dior Couture SA, as well as Chairman of the Board and Chief Executive Officer of Salvepar SA. He held various positions, including Director of Holding Financier Jean Goujon SAS and Rothschild Conseil International SCS. In addition, he was Chairman of Financiere Rabelais SAS and Member of the Supervisory Board of Paris Orleans SA. Mr. de Labriffe obtained a degree from Institut Superieur de Commerce.

Helene Desmarais

Ms. Helene Desmarais has been Independent Director of CHRISTIAN DIOR S.E. since April 5, 2012 and is also Member of the Company’s Nominating and Compensation Committee. Since it was founded in 1996, Ms. Desmarais has been Chair of the Board of Directors and chief executive of Centre d'Entreprises et d'Innovation de Montreal, in Canada. She holds directorships in a number of companies and organizations in both the public and private sectors and has led initiatives in the areas of economics, education and healthcare. Ms. Desmarais is Director of Garda World Security Corporation and is a member of the Board of Governors of the International Economic Forum of the Americas. She also serves as Chairwoman of the Board and Founder of Societe de developpement economique Ville-Marie (SDEVM). She is Chairwoman of the Board of HEC Montreal. She obtained a Bachelor of Business Administration degree in Finance from HEC Montreal.

Renaud Donnedieu de Vabres

Mr. Renaud Donnedieu de Vabres has served as Independent Director of CHRISTIAN DIOR S.E. since February 5, 2009. He is also Member of the Company's Audit and Performance Committee. He has been Chairman of the company RDDV Partner since 2008 and he also serves as Chairman of the Supervisory Board of FPPM l'Europeenne de Marbre, as well as Director of Louis Vuitton, Fondation d'Entreprise. After serving in the prefectural administration as a sub-prefect, Mr. Donnedieu de Vabres was appointed as a member of France's administrative body, the Council of State, and embarked on a political career in 1986, notably serving as an aide to the Minister of Defense. He was elected as a deputy to the National Assembly representing the Indre-et-Loire department in 1997 and remained in this post until 2007. In 2002, he was appointed as Minister Delegate for European Affairs and then as Minister of Culture and Communication, from 2004 to 2007. In 2008, he was named the Ambassador for Culture during the French presidency of the European Union.

Segolene Gallienne

Ms. Segolene Gallienne has served as Independent Director of CHRISTIAN DIOR S.E. since April 15, 2010. She held the post of Public Relation Manager at Belgacom and was Communication Director at Dior Fine Jewelry. She additionally serves as Chairwoman of the Board of Diane SA, as well as Director of Erbe SA, of Chateau Cheval Blanc SC and of Pargesa Holding SA. During her professional career, she was also appointed as Director of Societe Civile du Cheval Blanc, Pargesa Holding SA and Erbe SA. She graduated from Vrije Universiteit Brussel with a Bachelor of Arts degree in Business Economics.

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