People: Kering SA (PRTP.PA)

PRTP.PA on Paris Stock Exchange

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Summary

Name Age Since Current Position

Francois-Henri Pinault

78 2005 Chairman of the Board, Chief Executive Officer, Member of the Executive Committee

Jean-Francois Palus

53 2012 Deputy Chief Executive Officer, Member of Executive Committee, Director

Patricia Barbizet

59 2005 Vice Chairperson of the Board

Jean-Marc Duplaix

2012 Member of the Executive Committee, Chief Financial Officer

Bjorn Gulden

50 2013 Chief Executive Officer of PUMA SE

Belen Essioux Trujillo

2012 Member of the Executive Committee, Senior Vice President of Human Resources

Louise Beveridge

2014 Senior Vice President - Communication, Member of the Executive Committee

Albert Bensoussan

Member of the Executive Committee - CEO of Kering Luxury - Watches and Jewelry Division

Marco Bizzarri

2015 Member of the Executive Committee - Chief Executive Officer of Gucci

Marie-Claire Daveu

2012 Member of the Executive Committee, Chief Sustainability Officer and Head of International Institutional Affairs

Sophie Bouchillou

2014 Director - Employee Representative

Baudouin Prot

64 2005 Director

Jochen Zeitz

51 2012 Director

Luca Cordero di Montezemolo

67 2005 Independent Director

Yseulys Costes

42 2010 Independent Director

Jean-Pierre Denis

54 2008 Independent Director

Philippe Lagayette

71 2012 Independent Director

Daniela Riccardi

54 2013 Independent Director

Biographies

Name Description

Francois-Henri Pinault

Mr. Francois-Henri Pinault has been Chairman of the Board, Chief Executive Officer and Member of the Executive Committee of Kering SA since May 19, 2005. He graduated from Hautes Etudes Commerciales (HEC). He joined the Pinault Group in 1987 and started as a Salesman at the Evreux branch of Pinault Distribution, a subsidiary specialized in the import and distribution of wood. In 1988, he created the company’s purchasing unit, which he managed until September 1989. He was then appointed Managing Director of France Bois Industries, the company comprising the industrial activities of the Pinault Group. He managed the 14 plants of this subsidiary until December 1990, when he returned to Pinault Distribution to become Chairman. In 1993, he was appointed Chairman of CFAO and Member of the Management Board of Pinault Printemps Redoute. Four years later, he was appointed Chairman and Managing Director of Fnac, a position he held until February 2000. He was then appointed Deputy Managing Director of Pinault Printemps Redoute, in charge of developing the group’s Internet activities. In 2000, he became Co-Managing Director of Financiere Pinault. In 2003, he was appointed Chairman of the Artemis Group. In 2005, he was first appointed Chairman of the Management Board on March 21, 2005, and then Chairman of the Board of Directors and Chief Executive Officer of PPR SA on May 19, 2005. Prior to that, he was appointed Member of the Supervisory of PPR SA on January 17, 2001 and was then Vice Chairman of the Supervisory Board from May 22, 2003 until March 21, 2005. He occupies various other functions, including Chairman of the Supervisory Board of Gucci Group NV., Chairman of the Board of Sowind Group SA and Artemis SA, and Board Member of Bouygues and Soft Computing.

Jean-Francois Palus

Mr. Jean-Francois Palus serves as Deputy Chief Executive Officer, Member of Executive Committee, Director of Kering SA. He served as Chief Financial Officer of the Company from December 13, 2005 to January 2012. Since October 2012, the Sport & Lifestyle division has reported directly to him, and since December 2012, he has been Chairman of the Administrative Board of PUMA SE. He graduated from Hautes Etudes Commerciales in 1984 and began his career with Arthur Andersen in 1985 in audit and financial consulting. Before joining Artemis in 2001, he spent 10 years with the PPR group, as Deputy General Manager and Finance Director for Pinault SA’s Industry-Wood division (1991-1993), Group Financial Controller (1993-1997), Store Manager with Fnac (1997-1998), and finally Finance Director, Corporate Secretary and a Member of the Conforama Management Board (1998-2001). In March 2005, Mr. Palus was placed in charge of the PPR mergers and acquisitions department, reporting to Francois-Henri Pinault. He also holds other mandates within the Company, including Chairman and CEO of Sapardis, Director of Fnac and Groupe Fnac SA, and Chairman of the Board of L.G.I. SA.

Patricia Barbizet

Ms. Patricia Barbizet is the Vice Chairperson of the Board of Directors of Kering SA as of May 19, 2005 and is also the Chair of the Nominating Committee and of the Strategy and Development Committee, and Member of the Audit Committee, Remuneration Committee and Sustainable Development Committee of the Company. She was appointed as a Member of the Supervisory Board of PPR SA in December 1992 and then served as Chair of the Supervisory Board from December 2001 until May 19, 2005. She graduated from Ecole Superieure de Commerce in Paris in 1976 and began her career within Groupe Renault as Treasurer of Renault Vehicules Industriels. She then became Finance Director of Renault Credit International. She joined Groupe Pinault in 1989 as Finance Director. In 1992, she became CEO of Artemis and in 2004, she was appointed as CEO of Financiere Pinault. She holds several other mandates within the Company, including Chairperson of Christies International Plc and holds directorships within several other companies, including Director of Total, Bouygues, TF1 and Air France-KLM.

Jean-Marc Duplaix

Mr. Jean-Marc Duplaix has served as Member of the Executive Committee and Chief Financial Officer of Kering SA since February 2012. He is a graduate of HEC and holds a DESCF Degree in Accounting & Finance. He began his career at Arthur Andersen as Project Coordinator and later Director from 1994 to 2004, where he conducted statutory auditing and financial consulting missions on behalf of CAC40-listed industrial groups. In 2005, he joined the M6 Group (Metropole Television) as Deputy Chief Financial & Administrative Officer. He also held the offices of President of Multi4, a broadcasting operator for several TNT channels, and was a Board Member of the FC Girondins de Bordeaux football club, of TF6 and Serie Club.

Bjorn Gulden

Mr. Bjorn Gulden is the Chief Executive Officer of PUMA SE, a subsidiary of Kering SA, as of July 1, 2013. He had been CEO of Danish jewelry brand Pandora since the beginning of 2012. From 2000 to 2011, he was Managing Director of Deichmann, where he also headed the US-subsidiaries Rack Room Shoes and Off Broadway Shoes as CEO and President. Prior to 2000, he held several management positions at outdoor apparel company Helly Hansen and sporting goods firm Adidas, where he was Senior Vice President of Apparel and Accessories. Mr. Gulden is a former football professional who played among others for German Bundesliga club 1. FC Nuernberg. He studied Business Administration in Norway and obtained an MBA from Babson Graduate School of Business in Boston.

Belen Essioux Trujillo

Ms. Belen Essioux Trujillo has been a Member of the Executive Committee and Senior Vice President of Human Resources at Kering SA since May 2012. She is a graduate of ICADE in Madrid, Spain, and holds a Master’s Degree in Law from the University of Madrid. Following an initial working experience with the Boston Consulting Group in Madrid from 1990 to 1992, she moved to Paris and focused her career on Human Resources, first in the automobile industry at PSA (1993-1999) and later at Valeo. In 2000, she joined Danone Group where she spent four years as HR Director of the Biscuits Branch and later Head of International Mobility, before joining Hermes Group in 2005, where she held the position of Director of Human Resources at the Leather Goods & Saddlery Division and Hermes Sellier from 2008.

Louise Beveridge

Ms. Louise Beveridge serves as Senior Vice President - Communication, Member of the Executive Committee of Kering SA. She is a graduate of the Institut d'Etudes Politiques de Paris, and holds a Masters degree in international relations from the University of Sussex. After gaining experience within financial communication agencies from 1985 to 1993, she joined Societe Generale in London and then in Paris and was Head of Corporate Communication of Sociene Generale's investment bank (SGCIB) from 1996 to 2001. She was then appointed Head of Corporate Communication of Antalis (Arjo Wiggins) and then of Atisreal in 2002. Following the acquisition of Atisreal by BNP Paribas in 2004, she became Head of Corporate Communication of BNP Paribas Real Estate until 2007, when she was appointed Head of Brand & Communications of the Investment Solutions division of BNP Paribas.

Albert Bensoussan

Marco Bizzarri

Mr. Marco Bizzarri has served as Member of the Executive Committee of PPR SA since February 16, 2012 and is also President & Chief Executive Officer of Bottega Veneta. He joined Bottega Veneta as President and Chief Executive Officer in January 2009, after first joining the Group in January 2005 as President and Chief Executive Officer of Stella McCartney and Member of the PPR Luxury Division Management Committee. He joined Stella McCartney from Marithe & François Girbaud in Paris, where he was General Manager. Previously, Mr. Bizzarri worked for the Mandarina Duck Group from 1993 to 2004, most recently as General Manager. Prior to this, Mr. Bizzarri advised mid-sized and start-up businesses in Italy on strategy, business and organizational issues as part of Accenture’s strategy consulting team. During the course of his career, he has worked and lived in Hong Kong for a year, Paris for five years and London for four years.

Marie-Claire Daveu

Ms. Marie-Claire Daveu has been a Member of the Executive Committee and Chief Sustainability Officer and Head of International Institutional Affairs of Kering SA since 2012. After embarking on a career as a senior civil servant in the field of agriculture and the environment, Ms. Daveu occupied the post of Technical adviser to the Cabinet of Prime minister Jean-Pierre Raffarin, the Principal private secretary to Serge Lepeltier, Minister of ecology and sustainable development, before joining Sanofi-Aventis Group in 2005 as Head of sustainable development. From 2007 to 2012, Ms. Daveu occupied the post of Principal private secretary to Ms. Nathalie Kosciusko-Morizet, first within the Ministry of ecology, then PPS in charge of forecasting and the digital economy, and lastly, within the Ministry of ecology, sustainable development, transport and housing. Ms. Daveu is a graduate of the Paris Grignon National Institute of Agronomy (INA PG), the National School of Rural Engineering, Water and Forests (ENGREF) and holder of a DESS (Masters) in public administration from the Universite Paris Dauphine.

Sophie Bouchillou

Baudouin Prot

Mr. Baudouin Prot has been a Director of Kering SA since May 19, 2005. He is also a Member of the Company's Nominating Committee. He was previously a Member of the Supervisory Board of PPR SA from March 11, 1998 until May 19, 2005. He graduated from Haute Etudes Commerciales (HEC) in 1972 and Ecole Nationale d’Administration in 1976. He spent four years at the Inspection Generale des Finances, before being appointed Deputy to the Director of Energy and Raw Materials at the Ministry of Industry for a term of three years. He joined BNP in 1983 as Deputy Director of Banque Nationale de Paris Intercontinentale, before managing European activities in 1985. He then joined the Central Networks Department in 1987, and was promoted to Central Director in 1990, and then Deputy Chief Executive Officer of BNP, in charge of networks, in 1992. He became Chief Executive Officer of BNP in 1996 and Deputy Chief Executive Officer of BNP Paribas in 1999. In March 2000, he was appointed Director and Deputy Chief Executive Officer of BNP Paribas, and then Director and Chief Executive Officer of BNP Paribas in May 2003. He is an Officer of the Ordre National du Merite and a Knight of the Legion d'Honneur. He is currently the Chairman of the Board of BNP Paribas and is also a Director of Veolia Environnement, Pargesa Holding SA and Erbe SA.

Jochen Zeitz

Mr. Jochen Zeitz is a Director of Kering SA as of 2012 and is also the Chairman of the Company’s Sustainable Development committee. He previously served as a Member of the Executive Committee of PPR SA from September 2007, and was also the CEO of the Sport & Lifestyle division and Chief Sustainability Officer of PPR SA, and Chairman of the Board of Puma SE. He studied International Marketing and Finance at the European Business School and graduated in 1986. He started his career at Colgate-Palmolive in New York and Hamburg. He joined Puma in 1990 and was in charge of marketing for shoes. In 1991, he became Head of the Marketing Division and after having served for a few months as Vice President of Marketing and International Sales, he was appointed Chairman of the Management Board of the Company in 1993. In August 2007, Mr. Zeitz was also appointed to the Board of Harley Davidson Inc.

Luca Cordero di Montezemolo

Mr. Luca Cordero di Montezemolo has been an Independent Director of Kering SA as of May 19, 2005. He is also a Member of the Company's Nominating Committee and Sustainable Development Committee. He was previously Member of the Supervisory Board of PPR SA from December 19, 2001 until May 19, 2005. He graduated in Law from University of Rome La Sapienza and holds a Masters degree in International Commercial Law from Columbia University. He began his career in 1973 as Assistant to the Chairman of Ferrari and Manager of the Formula One team. He was named Director of Public Relations of Fiat in 1977, and then Chairman and Managing Director of ITEDI, the holding company that manages the press activities of the Fiat Group, in 1981. In 1984, he was named Chairman and Managing Director of Cinzano SpA, and was also placed in charge of the Azzurra Organization, Italy’s first participation in the America’s Cup. Between 1985 and 1990, he was Manager of the Organization Committee of the 1990 Football World Cup, which was hosted by Italy. Since 1991, he has been Chairman of Ferrari Spa, of which he was also Chief Exeutive Officer until 2006. He also holds other mandates, including Chairman of Montezemolo & Partners and Charme Management Srl, and Director of Fiat, Telethon, Poltrona Frau and Tod's.

Yseulys Costes

Ms. Yseulys Costes has been an Independent Director of Kering SA since May 19, 2010 and is also a Member of the Company's Remuneration Committee, Audit Committee and Strategy and Development Committee. She graduated in Management Science (Masters) from Universite Paris I Pantheon Sorbonne and Strategy and Marketing from Universite Paris IX Dauphine. She also holds an MBA from the Robert O. Anderson School of Management, part of the University of New Mexico. She was the coordinator of IAB France (Interactive Advertising Bureau) for two years before founding 1000mercis.com in 2000. Ms. Costes is the Chair and CEO of the 1000mercis Group. She is the author of articles about online marketing management, was a guest researcher at Harvard Business School and lectures on interactive marketing at the French business schools HEC and ESSEC as well as Paris IX Dauphine University. She is also the Chair of the Supervisory Board of Ocito SAS.

Jean-Pierre Denis

Mr. Jean-Pierre Denis has been an Independent Director of Kering SA as of June 9, 2008. He is Chairman of the Company's Audit Committee and a Member of the Remuneration Committee. He is a Treasury official and a Hautes Etudes Commerciales (HEC) and Ecole Nationale d'Administration graduate. He has been the Chairman of Credit Mutuel de Bretagne and Credit Mutuel d'Arkea (comprising the federations of Credit Mutuel de Bretagne, du Sud-Ouest and du Massif Central around the inter federal fund). He was previously CEO and Chairman of the Oseo Group (merger of Anvar and the BDPME) from 2005 to 2007, Chairman of Sofaris (2003-2005), Chairman and CEO of Anvar (2004-2005), Chairman of the Management Board of the BDPME (2003-2005), Member of the Management Board of Vivendi Environnement, which later became Veolia Environnement (2000-2003), Chairman of Dalkia (now part of Veolia Environnement) from 1999 to 2003, Advisor to the Chairman of CGE, which later became Vivendi (1997-1999) and Deputy General Secretary of the Presidence de la Republique (1995-1997). He currently holds other mandates, including Director of Altrad, Caisse de Credit Mutuel de Cap Sizun, SOPROL, Groupe Glon Sanders and Paprec.

Philippe Lagayette

Mr. Philippe Lagayette has been an Independent Director of Kering SA since February 13, 2012. He is the Chairman of the Remuneration Committee and Member of the Strategy and Development Committee of the Company. He was previously a Member of the Supervisory Board of PPR SA from January 20, 1999 until May 19, 2005. He graduated from Ecole Polytechnique and Ecole Nationale d'Administration. He was in charge of the activities of JPMorgan in France from July 1998 until August 2008. He began his career at the Inspection Generale des Finances in 1970. In 1974, he moved to the Treasury department within the Ministry of Economy and Finance, and was named Assistant Manager in 1980. He became the Cabinet Director of the Ministry of Economy and Finance in 1981, and then joined the Banque de France in 1984 as Deputy Governor. He was named Managing Director of Caisse des Depots and Consignations in 1992. He occupied this position until December 1997. Mr. Lagayette is Chairman of the Board of the Institut des Hautes Etudes Scientifiques (IHES) in France, where he focuses on mathematics and theoretical physics. He is also Chairman of Fondation de France, and Chairman of the Alzheimer Plan Foundation in France. He is an Officer of the Legion of Honor and a Commander of the National Order of Merit. He was appointed Vice Chairman and Senior Advisor of Barclays Capital Investment Banking in March 2011. He is also a Director of Fimalac and Renault.

Daniela Riccardi

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