List of Directors and their Role and Function
The members of the board of Directors ("Board") of L'Occitane International S.A. are set out below:
Chairman and Chief Executive Officer Reinold Geiger
Executive Directors André Joseph Hoffmann Thomas Levilion
Karl Guénard
Non-executive Director Martial Thierry Lopez
Independent Non-executive Directors Valérie Irène Amélie Monique Bernis Charles Mark Broadley
Pierre Maurice Georges Milet Jackson Chik Sum Ng
There are three Board committees. The table below provides membership information of the committees on which each Board member serves.
Director | Audit Committee | Remuneration Committee | Nomination Committee |
Reinold Geiger | |||
André Joseph Hoffmann | M | ||
Thomas Levilion | |||
Karl Guénard | |||
Martial Thierry Lopez | M | ||
Valérie Irène Amélie Monique Bernis | M | ||
Charles Mark Broadley | C | M | |
Pierre Maurice Georges Milet | C | ||
Jackson Chik Sum Ng | M | C |
Notes:
C Chairman of the relevant Board committee M Member of the relevant Board committee
Hong Kong, 9 January 2018
L'Occitane International SA published this content on 09 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 09 January 2018 13:44:02 UTC.
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