Governance Samsonite Group S.A.

1910

LU0633102719

Apparel & Accessories

Market Closed - Hong Kong S.E. Other stock markets 09:09:07 10/06/2026 BST			5-day change	1st Jan Change
14.28 ^HKD	+1.20%		-3.19%	-28.24%

06-05	Samsonite Group S.A. Approves Dividend for the Year Ended December 31, 2025	CI
06-05	Samsonite Group S.A. Announces Director Changes	CI

Executive Committee: Samsonite Group S.A.

Manager

Positions heldSince

Kyle Gendreau

56 year

Chief Executive Officer

30/05/2018

John Livingston

58 year

General Counsel	30/06/2006
Corporate Secretary	30/06/2006

William Yue

Investor Relations Contact

30/06/2011

Marjorie Whitlock

65 year

Human Resources Officer

30/06/2017

Wing Tsz Ho

56 year

Corporate Secretary

21/09/2022

Thomas Pizzuti

57 year

Director of Finance/CFO

01/02/2026

Composition of the Board of Directors: Samsonite Group S.A.

Director

CommitteesSince

Jerome Griffith

68 year

Audit Committee	19/07/2025
Governance Committee Chair	18/06/2014
Nominating Committee Chair	03/06/2026

Deborah Thomas

62 year

Compensation Committee
Governance Committee
Nominating Committee
Audit Committee Chair	07/09/2021
Audit Committee

Glenn Richter

64 year

Nominating Committee	28/02/2026
Audit Committee Chair
Audit Committee	28/02/2026
Governance Committee	28/02/2026

Kyle Gendreau

56 year

Audit Committee	04/11/2024
Compensation Committee	04/11/2024
HR Committee	04/11/2024

Angela Brav

63 year

Compensation Committee
Nominating Committee

Claire Bennett

59 year

Audit Committee

23/07/2024

Sameer Suneja

54 year

Director/Board Member	03/06/2026
Independent Dir/Board Member	03/06/2026

Latest Appointments: Samsonite Group S.A.

06-05	Samsonite Group S.A. Announces Director Changes	CI
03-20	Samsonite Group S.A. Announces Board Chair Transition	CI
03-03	Compass Diversified Holdings announces changes to its board of directors - increases board to eight directors	RE
03-03	Compass Diversified Holdings Announces Board and Committee Changes	CI
02-06	Samsonite International appoints Luciano Severo Rodembusch as president, Tumi of Co	RE
02-05	Samsonite Group S.A. Announces Appointment of Luciano Severo Rodembusch as President, TUMI of the Company and the Groupon, Effective or About April 1, 2026	CI
01-28	Samsonite International appoints Thomas R. Pizzuti as CFO	RE

More news

Former Officers and Directors: Samsonite Group S.A.

Insider

Positions held

SinceUntil

Tom Korbas

Director/Board Member	31/05/2014	03/06/2026
Chief Operating Officer	31/12/1997	31/12/1999
Independent Dir/Board Member	16/03/2021	03/06/2026
Corporate Officer/Principal	31/12/1999	31/03/2016
President	31/12/1996	31/12/1997
Sales & Marketing	31/12/1997	31/12/1999

Tim Parker

Chief Executive Officer	21/06/2011	30/09/2014
Chairman	07/03/2011	03/06/2026

Reza Taleghani

Director of Finance/CFO	25/11/2018	01/02/2026
Treasurer	25/11/2018	01/02/2026

Paul Etchells

Director/Board Member	21/06/2011	02/06/2025
Independent Dir/Board Member	21/06/2011	02/06/2025

Yeh Ying

Director/Board Member	25/05/2011	02/06/2025
Independent Dir/Board Member	25/05/2011	02/06/2025

William Morrison

Chief Tech/Sci/R&D Officer	24/03/2020	28/02/2025
Corporate Officer/Principal	31/12/2008	24/03/2020

Yuk Yin Chow

Corporate Secretary

17/03/2013

21/09/2022

Paul Melkebeke

Corporate Officer/Principal

31/12/2016

18/06/2022

Keith Hamill

Director/Board Member	30/04/2011	01/06/2022
Independent Dir/Board Member	31/05/2014	01/06/2022

Bruce Hardy McLain

Director/Board Member	30/04/2011	31/05/2022
Independent Dir/Board Member	31/05/2014	31/05/2022

Andrew David Wells

Chief Tech/Sci/R&D Officer

24/03/2020

Anna Andrea Votta Alves Chaia

Corporate Officer/Principal

31/12/2014

31/12/2018

Ramesh Dungarmal Tainwala

Director/Board Member	30/04/2011	31/05/2018
Chief Executive Officer	30/09/2014	31/05/2018
Chief Operating Officer	27/08/2014	30/09/2014
Corporate Officer/Principal	21/06/2011	27/08/2014

Miguel Kai Kwun Ko

Director/Board Member	25/05/2011	21/09/2016
Independent Dir/Board Member	25/05/2011	21/09/2016

Nicholas James Clarry

Director/Board Member

21/06/2011

31/05/2013

Wun Sei Lo

Corporate Secretary

21/06/2011

03/07/2012

Paola Tiziana Brunazzi

Corporate Officer/Principal

21/06/2011

Peter Cobb

Sales & Marketing

31/12/1989

31/12/1995

John Henry Sullivan

Corporate Officer/Principal

21/06/2011

Robert Thomas Zielinski

Corporate Officer/Principal

21/06/2011

Melissa Bethell

Director/Board Member

Kevin Hackett

Corporate Officer/Principal

Jesse Shwayder

Founder

31/12/1909

Age distribution of managers

Parity Men Women

Male	8
Female	5

Of which Executive Committee

Male	4
Female	2

Of which Directors

Male	4
Female	3

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Samsonite Group S.A., formerly known as Samsonite International S.A. is a Luxembourg-based company. The Company is principally engaged in the design, manufacture, sourcing, and distribution of luggages, business and computer bags, outdoor and casual bags, travel accessories and slim protective cases for personal electronic devices. The Company operates its business through three segments. The Travel Bag segment is engaged in travel products with suitcases and carry-ons of three main categories, including hard-side, soft-side, and hybrid luggages. The Casual Bags segment is engaged in daily use, including different types of backpacks, female and male shoulder bags and wheeled duffel bags. The Business Bags segment is engaged in business use, including rolling mobile office bags, briefcases, and computer bags.

Employees

11,500

Sector

Apparel & Accessories

Calendar

06-15 - Ex-dividend date - 0.1009 HKD

More about the company