People: LVMH Moet Hennessy Louis Vuitton SE (LVMH.PA)

LVMH.PA on Paris Stock Exchange

131.90EUR
24 Dec 2014
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Summary

Name Age Since Current Position

Bernard Arnault

65 1989 Chairman of the Board and Chief Executive Officer, Member of the Executive Committee

Antonio Belloni

60 2014 Member of the Executive Committee and Deputy Chief Executive Officer and President of the Jewelry business group, Director

Pierre Gode

69 2009 Member of the Executive Committee, Vice Chairman of the Board

Jean Jacques Guiony

52 2004 Member of the Executive Committee - Chief Financial Officer

Chantal Gaemperle

51 2007 Member of the Executive Committee, Group Executive Vice President - Human Resources and Synergies

Nicolas Bazire

57 Member of the Executive Committee, Senior Vice-President for Development & Acquisitions, Director

Michael Burke

56 2012 Member of the Executive Committee - Chairman and CEO of Louis Vuitton

Yves Carcelle

65 2012 Member of the Executive Committee - Fondation Louis Vuitton

Christopher de Lapuente

49 2011 Member of the Executive Committee - Chief Executive Officer of Sephora

Christophe Navarre

55 2001 Member of the Executive Committee - Wines & Spirits

Daniel Piette

68 Member of the Executive Committee - Investment Funds

Pierre-Yves Roussel

48 2006 Member of the Executive Committee - Fashion

Philippe Schaus

2012 Member of the Executive Committee - Travel Retail

Jean-Baptiste Voisin

46 Member of the Executive Committee - Strategy

Mark Weber

56 Member of the Executive Committee - Donna Karan, LVMH Inc.

Marc-Antoine Jamet

General Secretary

Antoine Arnault

35 2006 Director

Delphine Arnault

39 2003 Director

Gilles Hennessy

64 1990 Director

Charles Powell

73 1997 Director

Francesco Trapani

56 2014 Director

Bernadette Chirac

80 2010 Independent Director

Nicholas Clive Worms

70 1988 Independent Director

Charles de Croisset

69 2008 Independent Director

Yves-Thibault de Silguy

65 2009 Independent Director

Diego Della Valle

60 2002 Independent Director

Albert Frere

88 Independent Director

Marie-Josee Kravis

64 2011 Independent Director

Hubert Vedrine

65 2004 Independent Director

Biographies

Name Description

Bernard Arnault

Mr. Bernard Arnault has served as Chairman of the Board and Chief Executive Officer of LVMH Moet Hennessy Louis Vuitton SA since January 1989 and is a Member of the Company’s Executive Committee. He was first appointed on the Company's Board of Directors on September 26, 1988. 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 and of Christian Dior. Shortly thereafter he spearheaded a reorganization of Financiere Agache following a development strategy focusing on luxury brands. In 1989, Mr. Arnault became the main shareholder in LVMH. Mr. Arnault also holds other mandates, including Chairman of the Board and Chief Executive Officer of Christian Dior SA, Chairman of the Board of Louis Vuitton pour la Creation, Fondation d’Entreprise and Chateau Cheval Blanc, Chairman of Groupe Arnault SAS, Director of Christian Dior Couture SA, LVMH International SA (Belgium), LVMH Moet Hennessy - Louis Vuitton Inc. (United States) and LVMH Moet Hennessy-Louis Vuitton (Japan) KK, and Member of the Supervisory Committee of Financiere Goujon SAS. He is also a Director of Carrefour SA. Mr. Arnault graduated from Ecole Polytechnique.

Antonio Belloni

Mr. Antonio Belloni has been appointed as Member of the Executive Committee and Deputy Chief Executive Officer and President of the Jewelry business group, Director of LVMH Moet Hennessy Louis Vuitton SA with effect from March 1, 2014. He has been Member of the Executive Committee, Deputy Chief Executive Officer and Director of the Company since May 15, 2002. Prior to this, he became Member of the Executive Committee and Deputy Chief Executive Officer of the Company on September 26, 2001. He joined the Company in June 2001 following a 22-year career at Procter & Gamble (P&G). He held several positions with P&G in Switzerland, Greece, Belgium and the United States, including President of the European division in 1999 and, prior to this, Chairman and Chief Executive Officer for the company’s Italian operations. Mr. Belloni began his career with P&G in Italy in 1978 and subsequently held a number of positions in Switzerland, Greece, Belgium and the United States. He holds several other mandates, including Chairman of the Board of LVMH (Shanghai) Management & Consultancy Co Ltd and Moet Hennessy Distribution Rus LLC (Russia), Chairman and Chief Executive Officer of Fendi International SA and Director of Givenchy SA, Le Bon Marche Aristide Boucicaut SA, Bulgari SpA, De Beers Diamond Jewelers Limited, DFS Group Limited, Donna Karan International Inc., Edun Americas Inc., Emilio Pucci Srl, Fendi Srl, Fendi Adele Srl., Fresh Inc. and Thomas Pink Holdings Limited amongst others. He obtained a degree in Economics from Universita degli Studi di Genova.

Pierre Gode

Mr. Pierre Gode serves as Member of the Executive Committee and Vice Chairman of the Board of Directors of LVMH Moet Hennessy Louis Vuitton SA. He previously served as Director and Advisor to the Chairman of the Company and was first appointed on the Board of Directors of LVMH Moet Hennessy Louis Vuitton SA on January 13, 1989. He was a Solicitor in Lille and also a Professor at the Law School of the University of Lille and then Nice. He served as Managing Director of Groupe Arnault from 1986. He currently serves as Director delegated as Vice-Chairman of LVMH Italia and also holds several other mandates, including Director of Christian Dior SA, Chateau Cheval Blanc, LVMH International SA, LVMH Moet Hennessy-Louis Vuitton Inc., LVMH Publica SA and Sofidiv UK Limited. He is also a Manager of Redeg SARL.

Jean Jacques Guiony

Mr. Jean-Jacques Guiony has been a Member of the Executive Committee and Chief Financial Officer of LVMH Moet Hennessy Louis Vuitton SA since 2004. After graduating from HEC business school in 1984, he began his career in 1985 as a Research Analyst with Banque Nationale de Paris in Paris and then with Merrill Lynch in 1988 in London. In 1990 he joined the Mergers & Acquisitions department of Lazard Freres, becoming a Partner in 1997 and then Head of Mergers & Acquisitions in 2000. He joined LVMH in 2003 as Deputy Finance Director before becoming Chief Financial Officer in 2004. He is also Chairman and Chief Executive Officer of La Samaritaine since 2010. He is a Chevalier in the French Legion of Honor.

Chantal Gaemperle

Ms. Chantal Gaemperle has served as Member of the Executive Committee AND Group Executive Vice President in charge of Human Resources and Synergies at LVMH Moet Hennessy Louis Vuitton SA since March 2007. She was Recruitment & Human Resources Development Manager with Philip Morris from 1991 to 1995. She subsequently joined Merrill Lynch International as Head of Human Resources for Switzerland. In 2001 she was named Head of Corporate Management Development and Sourcing and a member of the Management Committee of Nestle. She holds a Master in Political and Social Sciences and an MBA in Public Administration from Universite de Lausanne, and is a graduate of INSEAD (France).

Nicolas Bazire

Mr. Nicolas Bazire serves as Member of the Executive Committee and Senior Vice-President for Development and Acquisitions and has been Member of the Board of Directors at LVMH Moet Hennessy Louis Vuitton SA since May 12, 1999. He became Chief of Staff of Prime Minister Edouard Balladur in 1993 and was Managing Partner of Rothschild & Cie Banque from 1995 to 1999. He has been Managing Director (CEO) of Groupe Arnault SAS since 1999. He holds several other mandates, including Member of the Supervisory Board of Rothschild & Cie Banque SCS, Vice-Chairman of the Supervisory Board of Les Echos SAS, and Director of Agache Developpement SA, Europatweb SA, Financiere Agache Private Equity SA, Groupe les Echos SA and LVMH Fashion Group SA. He is also a Director of Atos SA, Carrefour SA and Suez Environnement Company SA.

Michael Burke

Mr. Michael Burke is a Member of the Executive Committee of LVMH Moet Hennessy Louis Vuitton SA and the Chairman and CEO of Louis Vuitton as of December 2012. Mr. Burke graduated from EDHEC in 1980. He joined the Arnault Group, taking charge of its real estate operations in the USA before joining the LVMH group in 1986 where he held various positions. He was CEO of Christian Dior USA from 1986 to 1993, when he took charge of Louis Vuitton North America. In 1997, Mr. Burke moved to Paris to become Deputy CEO of Christian Dior Couture (worldwide). Following the acquisition of Fendi by LVMH in 2003, he was appointed CEO. Since February 2012, he had been CEO of Bulgari.

Yves Carcelle

Mr. Yves Carcelle has served as a Member of the Executive Committee in charge of Fondation Louis Vuitton at LVMH Moet Hennessy Louis Vuitton SA since 2012. He previously served as Member of the Executive Committee of the Company in charge of Fashion & Leather Goods from 1998. He graduated from the Ecole Polytechnique (1966) and holds an MBA from INSEAD (France). He began his career with Spontex in 1970 before joining Blenda Pharm laboratories in 1974, where he was appointed Director of the Absorba Division – Poron in 1979 and president of Descamps in 1985. Mr. Carcelle joined LVMH in 1989 as Strategic Director. He was then Chairman and CEO of Louis Vuitton from 1990 to 2012. Mr. Carcelle is also a board member of the Comite Colbert and the Palais de Tokyo in Paris. He is a Chevalier of the French Legion of Honor and an Honorary Member of the New Zealand Order of Merit.

Christopher de Lapuente

Mr. Christopher de Lapuente has been Member of the Executive Committee of LVMH Moet Hennessy Louis Vuitton SA and Chief Executive Officer of Sephora since 2011. He is an economics graduate of the University of Buckingham. He joined Procter & Gamble in 1983, holding positions of increasing responsibility in many different countries, including the UK, Spain, Turkey, Germany and Switzerland. In 2004 he was appointed president of Procter & Gamble, in charge of the Hair Care division.

Christophe Navarre

Mr. Christophe Navarre has served as Member of the Executive Committee in charge of Wines & Spirits at LVMH Moet Hennessy Louis Vuitton SA since 2001. He earned a degree in Business Administration from Universite de Liege. He also completed the INSEAD (France) European Marketing program. He joined Continental Bank in 1980, then moved to Exxon, where he held marketing and sales positions with the Esso group. In 1989 he joined Interbrew, where he headed several different Italian and French subsidiaries. Mr. Navarre joined LVMH in 1997 as President and CEO of JAS Hennessy & Co. In 2001 he was appointed CEO of Moët Hennessy, the Wines and Spirits division of LVMH. Mr. Navarre is also a board member of the Comite Colbert and a member of the Heineken Advisory Board. He is a Chevalier of the French Legion of Honor, a Commandeur de l'Ordre du Merite Agricole and an Officier de l’Ordre de la Couronne in Belgium.

Daniel Piette

Mr. Daniel Piette serves as a Member of the Executive Committee in charge of Investment Funds at LVMH Moet Hennessy Louis Vuitton SA. He graduated from the ESSEC Business School (1969) and the Columbia Business School (MBA, 1970). He began his career with Arthur D. Little in the United States, before joining the Bosch group in 1974, where he held a series of positions. He joined Matra-Manurhin in 1979 before becoming Head of the DMC Fashion and Textiles Division in 1984. Mr. Piette joined LVMH in 1990 as Executive Vice President. He is a Chevalier in the French Legion of Honor.

Pierre-Yves Roussel

Mr. Pierre-Yves Roussel has been Member of the Executive Committee of LVMH Moet Hennessy Louis Vuitton SA in charge of Fashion since 2006 and previously served as Member of the Executive Committee of the Company in charge of Strategy & Operations from 2004. After obtaining an MBA from Wharton Business School, he began his career as an analyst with the bank CCF before joining the consulting firm McKinsey & Cie, where he held a series of executive positions before being named Senior Associate Director worldwide in 2004.

Philippe Schaus

Mr. Philippe Schaus is a Member of the Executive Committee of LVMH Moet Hennessy Louis Vuitton SA in charge of Travel Retail as of 2012. He is the Chairman and Chief Executive Officer of DFS Group. A graduate of INSEAD, Mr. Schaus began his career in 1987 at J.P. Morgan Inc. before joining The Boston Consulting Group in 1990. In 1992 he became International Commercial Director of the Porcelain Tableware Division at Villeroy & Boch A.G. before being promoted Managing Director for the Division in 1999 and then Member of the Board. He joined Louis Vuitton in 2003 as President of the Europe Zone and was appointed Senior Vice President, International, in 2006. Between 2009 and 2011, he was Executive Vice President of Louis Vuitton. Mr. Schaus joined DFS Group in Hong Kong in 2011 as Group President of Merchandising and Marketing.

Jean-Baptiste Voisin

Mr. Jean-Baptiste Voisin is a Member of the Executive Committee in charge of Strategy at LVMH Moet Hennessy Louis Vuitton SA. He is a graduate of the Ecole Polytechnique and the Ecole des Mines de Paris. He began his career with Danone France in production and then marketing. In 1996, he joined the McKinsey & Company consulting firm, becoming a partner in 2002. He was co-leader of the retail practice for Europe and then worldwide. Mr. Voisin joined LVMH as Director of Strategy in 2006.

Mark Weber

Mr. Mark Weber serves as a Member of the Executive Committee of LVMH Moet Hennessy Louis Vuitton SA, in charge of Donna Karan and LVMH Inc. He sits on the Board of Directors of Edun. He spent more than 30 years of his career at PVH, an apparel company, where he held numerous positions in several areas, including product development, marketing and licensing. He spent seven years as President and Chief Operating Officer, overseeing all of the operations of the company. Following PVH's 2003 acquisition of Calvin Klein, Mr. Weber was responsible for its integration into PVH and the expansion of the multi-tier brand. He Holds a Bachelor of Arts of the City University of New York.

Marc-Antoine Jamet

Antoine Arnault

Mr. Antoine Arnault has served as a Member of the Board of Directors at LVMH Moet Hennessy Louis Vuitton SA since May 11, 2006. In 2000, he founded Domainoo.com, a company specializing in the protection of internet domain names. In 2002, he sold his stake in Domainoo.com and joined Louis Vuitton Malletier as Director of Marketing. In January 2006, he became Director of the Regional Networks of Louis Vuitton France. In April 2007, he was appointed Director of Communications of Louis Vuitton. In 2011, he was appointed Chairman of the Executive Board of Berluti. He is a graduate of HEC Montreal and gained an MBA from INSEAD in 2005. He also holds other mandayes, including Member of the Supervisory Board of Les Echos SAS and Lagardere SCA, and Chairman of the Board of Directors of Societe nouvelle de Chemiserie Arnys.

Delphine Arnault

Ms. Delphine Arnault has served as a Member of the Board of Directors at LVMH Moet Hennessy Louis Vuitton SA since September 10, 2003. She started her career in the international strategy consultancy firm McKinsey, where she worked as a Consultant for two years. In 2000, she took part in the development of the company John Galliano. In 2001, she then joined the Management Committee of Christian Dior Couture of which she is now Deputy Managing Director. She has also served as Vice President of Products Strategy and Member of the Board of the Board of Directors of Loewe SA. She holds several other mandates, including Director of Celine SA, Chateau Cheval Blanc and Emilio Pucci Srl, and Member of the Supervisory Board of Les Echos SAS and Metropole Television "M6" SA.

Gilles Hennessy

Mr. Gilles Hennessy has served as a Member of the Board of Directors at LVMH Moet Hennessy Louis Vuitton SA since June 6, 1990. He is also Member of the Company's Performance Audit Committee. He joined Jas Hennessy & Co in 1971 to take charge of Marketing and Sales. In 1977, he took part in the launch of Hennessy on the Japanese and then Chinese, Korean and Vietnamese markets. He has been Vice Chairman of Moet Hennessy since September 2002. He holds several mandates, including Director of MHD Moet Hennessy Diageo SAS, Innovacion en Marcas de Prestigio SA de CV, The Glenmorangie Company Ltd and various other Moet Hennessy subsidiaries in several countries.

Charles Powell

Lord Charles David Powell of Bayswater has served as a Member of the Board of Directors of LVMH Moet Hennessy Louis Vuitton SA since May 29, 1997. He was Private Secretary and Advisor on Foreign Affairs and Defence to the British Prime Ministers from 1983 until 1991, before becoming involved in international business. He has been involved in the management of several companies, including Natwest, Caterpillar Inc, Textron Inc. and Yell Group plc. He was Chairman of Sagitta Management from 2001 to 2005 and since 2006, he has been Chairman of the Board of Capital Generation Partners. He sits as a cross-bench member of the House of Lords, the British Parliament’s upper chamber. He also holds several other mandates, including Chairman of the Board of LVMH Services Limited and Magna Holdings, and Director of Financiere Agache SA, Caterpillar Inc., Matheson & Co Ltd, Schindler Holding and Textron Corporation. He graduated with a Masters of Arts in History from Oxford University in 1963 and was a Member of the British Diplomatic Service from 1963 to 1982.

Francesco Trapani

Dr. Francesco Trapani has been appointed as Director of LVMH Moet Hennessy Louis Vuitton SA with effect from March 1, 2014. Since June 2011, he has been Member of the Executive Committee, President of the Watches and Jewelry business group, Director of the Company. Prior to this, he held the function of Director of the Company from March 31, 2011. He has served as Chief Executive Officer of Bulgari over the past 28 years and also holds other mandates, including Chief Executive Officer of Bulgari Hotels and Resorts Milano Srl and Chairman of the Board of Directors of De Beers Diamond Jewellers Limited and Elystone Capital.

Bernadette Chirac

Ms. Bernadette Chirac has been an Independent Member of the Board of Directors at LVMH Moet Hennessy Louis Vuitton SA since April 15, 2010. She was elected to the local council of the town of Sarran in 1971 and was named as deputy mayor in 1977. She was elected as a member of the departmental council of Correze in 1979 and was re-elected continuously until 2011. In 1990, she founded the association Le Pont Neuf, and serves as its President to this day. In 1994, she was named president of Fondation Hopitaux de Paris - Hopitaux de France and took an active role in its "Pieces Jaunes" and "Plus de vie" charity events. Since 2007, she has also served as president of Fondation Claude Pompidou.

Nicholas Clive Worms

Mr. Nicholas Clive Worms has served as an Independent Member of the Board of Directors at LVMH Moet Hennessy Louis Vuitton SA since September 22, 1988. He is also a Member of the Company's Performance Audit Committee. He was an General Partner and later Managing Partner of Maison Worms et Cie between 1970 and 1996, and was also Managing Partner and then Chairman of the Supervisory Board of Worms & Cie between 1991 and 2004. In addition to that, he was Chairman of the Board and Chief Executive Officer and then Managing Partner of Pechelbronn between 1976 and 1991. He is currently Chairman of Worms 1848 SAS. He is also Chairman of Worms (Luxembourg), and Director of Financiere de Services Maritimes SA.

Charles de Croisset

Mr. Charles de Croisset has been an Independent Member of the Board of Directors at LVMH Moet Hennessy Louis Vuitton SA since May 15, 2008 and is also a Member of the Company’s Nominations and Compensation Committee. He entered the Inspection des Finances in 1968. After a career in the administration, he joined Credit Commercial de France (CCF) in 1980 as Corporate Secretary before being appointed Deputy Chief Executive and then Chief Executive. In 1993, he was named Chairman and Chief Executive Officer of CCF, then Executive Director of HSBC Holdings Plc in 2000. In March 2004, he joined Goldman Sachs Europe as its Vice- Chairman and was named as International Advisor to Goldman Sachs International in 2006. He also holds other mandates, including Member of the Supervisory Board of Euler Hermes SA and Director of Renault SA.

Yves-Thibault de Silguy

Mr. Yves-Thibault de Silguy has served as an Independent Member of the Board of Directors of LVMH Moet Hennessy Louis Vuitton SA since May 14, 2009. He is also Chairman of the Company's Performance Audit Committee and Member of its Nominations and Compensation Committee. He has held various positions within the French Government as well as within the European Community. In 1988, he joined Usinor-Sacilor, where he was the Director of International Affairs until 1993. From 2000 to 2006, he successively became member of the Management Board, Chief Executive and Group Managing Director of Suez. In June 2006, he was appointed as Chairman of the Board of Directors of Vinci and, in May 2010, as Vice-Chairman and Senior Director. Since May 2010, he has been Chairman of YTSeuropa Consultants. He also holds other mandates, including Chairman of the Supervisory Board of Sofisport SA and Director of Societe des Autoroutes du Sud de la France and Solvay (Belgium). Mr. de Silguy graduated from Institut d'Etudes Politiques de Paris, Universite de Rennes and Ecole Nationale d'Administration.

Diego Della Valle

Mr. Diego Della Valle has served as an Independent Member of the Board of Directors at LVMH Moet Hennessy Louis Vuitton SA since May 15, 2002. He joined his family business in 1975. Since October 2000, he has been Chairman and Executive Director of Tod’s SpA. He also holds several other mandates, including Chairman of the Board of Fondazione Della Valle Onlus, Honorary Chairman of ACF Fiorentina SpA and Director of Compagnia Immobiliare Azionaria.

Albert Frere

Mr. Albert Frere is an Independent Director of LVMH Moet Hennessy Louis Vuitton SA and has been a Member of the Company's Board of Directors since May 29, 1997. He is also Chairman of the Company's Nominations and Compensation Committee Committee. He began his career in the family iron and steel business, before moving into the finance and investments sector in 1981, when he founded Pargesa Holding SA. In 1982, Pargesa Holding acquired a stake in Groupe Bruxelles Lambert and Mr. Frere served as Chairman of Groupe Bruxelles Lambert from 1987 until December 31, 2011. He has also been Chairman of the Board of Frere-Bourgeois SA since 1970. He holds several other mandates, including Chairman, Chief Executive Officer and Director delegate of Groupe Bruxelles Lambert, Chairman of the Board of Erbe SA, Financiere de la Sambre SA and Stichting Administratie Kantoor Frere-Bourgeois, Chairman of the Supervisory Board of Metropole Television M6 SA, and Vice Chairman, Executive Director and Member of the Management Committee of Pargesa Holding SA.

Marie-Josee Kravis

Ms. Marie-Josee Kravis has been an Independent Member of the Board of Directors at LVMH Moet Hennessy Louis Vuitton SA since March 31, 2011. She is an economist specializing in the fields of public policy and strategic planning. She started her career as financial analyst with Power Corporation of Canada and went on to work with the General Solicitor of Canada and the Canadian minister for Supply and Services. She is Vice-Chairman of the Board of Trustees and senior fellow of Hudson Institute, and since 2005 has been President of the Museum of Modern Art (MoMA) of New York. She also holds other mandates, including Member of the Supervisory Board of Publicis Groupe SA.

Hubert Vedrine

Mr. Hubert Vedrine has served as Independent Member of the Board of Directors of LVMH Moet Hennessy Louis Vuitton SA since May 13, 2004. He is a Member of the Conseil d’Etat (the French Council of State) and began his career as a senior civil servant at the Ministry of Culture. In 1981, he became Technical Advisor for the President of the French Republic on External Relations at the office of the Secretary General. In 1988, he became Spokesman and then was appointed Secretary General for the President of the French Republic in 1991. In 1995, he joined the Law firm Jeantet et Associes as Partner. Mr. Vedrine served as Minister for Foreign Affairs between 1997 and 2002 and in 2003, he founded Hubert Vedrine Conseil, a consultancy firm specialized in geopolitical strategy. He also serves as a Director of Ipsos SA.
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