Governance COMPAGNIE FINANCIERE RICHEMONT

CFR

CH0210483332

Apparel & Accessories

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Executive Committee: COMPAGNIE FINANCIERE RICHEMONT

Manager

Positions heldSince

Nicolas Bos

54 year

Chief Executive Officer

01/06/2024

Swen Henrik Grundmann

57 year

Corporate Secretary

01/01/2017

Burkhart Grund

60 year

Director of Finance/CFO

01/08/2017

Alessandra Girolami

Investor Relations Contact

01/03/2024

Composition of the Board of Directors: COMPAGNIE FINANCIERE RICHEMONT

Director

CommitteesSince

Johann Peter Rupert

75 year

Nominating Committee Chair	09/12/2009
Compensation Committee Chair	09/12/2009
Executive Committee	21/10/2008

Abraham Schot

64 year

Compensation Committee	24/05/2022
Compensation Committee Chair
Finance Committee	17/05/2023
Governance Committee	03/04/2023

Wendy Luhabe

68 year

Nominating Committee Chair	01/06/2021
Governance Committee	01/01/2020
Nominating Committee	01/01/2020

Nikesh Arora

57 year

Nominating Committee	31/05/2025
Compensation Committee	31/05/2025
Governance Committee	31/05/2025

Keyu Jin

43 year

Compensation Committee
Nominating Committee	16/11/2021

Anton Rupert

38 year

Compensation Committee Chair	29/11/2018
Nominating Committee Chair	29/11/2018

Gary Saage

65 year

Audit Committee	28/09/2023
Governance Committee

Jasmine Mary Whitbread

62 year

Compensation Committee Chair	10/06/2020
Governance Committee Chair	01/02/2022

Josua Malherbe

70 year

Audit Committee Chair

03/10/2011

Burkhart Grund

60 year

Executive Committee

01/01/2017

Vesna Nevistic

60 year

Audit Committee

01/05/2023

Patrick Marie Thomas

78 year

Compensation Committee

28/02/2018

Jeff Moss

55 year

Director/Board Member	14/09/2016
Independent Dir/Board Member	14/09/2016

Fiona Druckenmiller

63 year

Director/Board Member

06/09/2023

Nicolas Bos

54 year

Director/Board Member

11/09/2024

Latest Appointments: COMPAGNIE FINANCIERE RICHEMONT

EXECUTIVE CHANGES: Crimson Tide names Rachael Rowe as finance director	04/07	AN
Crimson Tide Appoints New Finance Director	04/07	MT
MYT Netherlands Parent BV Receives Final Regulatory Clearance To Acquire Yoox Net-A-Porter From Richemont	11/04	RE
MYT Netherlands Receives Regulatory Approval for Acquisition of Richemont's YOOX Net-A-Porter Unit	11/04	MT
Richemont Reshuffles Senior Executive Committee	14/02	DJ
Cartier owner Richemont appoints jewellery bosses to executive board	14/02	RE
Richemont Announces Executive, Board and Committee Changes	14/02	CI

More news

Former Officers and Directors: COMPAGNIE FINANCIERE RICHEMONT

Insider

Positions held

SinceUntil

Maria Ramos

Director/Board Member	07/09/2011	31/03/2025
Independent Dir/Board Member	07/09/2011	31/03/2025

Clayton Mark Brendish

Director/Board Member	13/09/2017	31/03/2025
Independent Dir/Board Member	13/09/2017	31/03/2025

Patricia Gandji

Human Resources Officer	01/01/2020	14/02/2025
Corporate Officer/Principal	01/01/2017	01/01/2020

Jérôme Lambert

Director/Board Member	01/01/2017	14/02/2025
Chief Executive Officer	10/09/2018	01/06/2024
Chief Operating Officer	01/06/2024	14/02/2025
Corporate Officer/Principal	01/01/2012	-

Guillaume Pictet

Director/Board Member	28/09/2010	31/03/2024
Independent Dir/Board Member	08/09/2010	31/03/2024

Jean-Blaise Eckert

Director/Board Member	01/09/2013	31/03/2024
Independent Dir/Board Member	01/09/2013	31/03/2024

Alain Li

Corporate Officer/Principal

01/01/2006

01/01/2023

Ruggero Magnoni

Director/Board Member	14/09/2006	01/09/2022
Independent Dir/Board Member	14/09/2006	01/09/2022

Jan Rupert

Director/Board Member	01/01/2006	01/09/2022
Corporate Officer/Principal	25/05/2010	-

Cyrille Vigneron

Director/Board Member

01/01/2016

08/09/2021

Frank Vivier

Corporate Officer/Principal

01/04/2017

08/09/2021

Alan Quasha

Director/Board Member	24/05/2010	08/09/2021
Independent Dir/Board Member	24/05/2010	08/09/2021
Corporate Officer/Principal	01/01/2000	24/05/2010

Philippe Jean Jacques Fortunato

Corporate Officer/Principal

01/09/2020

08/09/2021

Geoffroy Lefebvre

Corporate Officer/Principal

01/04/2019

01/12/2020

Sophie Guieysse

Director/Board Member	10/09/2018	09/09/2020
Human Resources Officer	31/10/2017	09/09/2020

Eric Vallat

Corporate Officer/Principal

01/06/2018

26/10/2019

Jean-Jacques Michel van Oosten

Chief Tech/Sci/R&D Officer

01/01/2018

02/05/2018

Thomas Lindemann

Human Resources Officer

01/01/2003

31/10/2017

Robin Renwick

Director/Board Member	24/05/2010	13/09/2017
Independent Dir/Board Member	28/09/2011	13/09/2017

Jürgen Erich Schrempp

Director/Board Member

25/05/2010

13/09/2017

Norbert Adolf Platt

Director/Board Member	24/05/2010	13/09/2017
President	01/09/2005	24/05/2010

Yves-André Istel

Director/Board Member	24/05/2010	13/09/2017
Chairman	12/09/2013	01/09/2014
Corporate Officer/Principal	01/01/1990	24/05/2010

Bernard Fornas

Director/Board Member	01/04/2013	13/09/2017
Chief Executive Officer	01/04/2013	31/03/2016

Simon Murray

Director/Board Member

01/10/2003

13/09/2017

Georges A. Kern

Sales & Marketing

14/07/2017

Arthur Charles V. Wellesley

Director/Board Member

01/01/1999

01/01/2017

Karima Otmani

Corporate Officer/Principal

01/01/2015

31/12/2016

Alain-Dominique Perrin

Director/Board Member	21/07/2010	14/09/2016
Corporate Officer/Principal	01/01/2003	21/07/2010

Richard Lepeu

Director/Board Member	03/10/2011	01/03/2016
Chief Executive Officer	01/04/2013	01/03/2016
Director of Finance/CFO	25/05/2010	25/05/2010
Corporate Officer/Principal	03/09/2010	01/04/2013

Kerstin Knapp

Human Resources Officer

01/01/2014

01/01/2016

Alan Grieve

Corporate Officer/Principal	01/01/2004	01/01/2016
Corporate Secretary	01/01/1988	01/01/2004

Cédric Charles Marcel Bossert

General Counsel

01/01/2015

Frederick Willem Mostert

Director/Board Member	01/01/1990	31/12/2014
General Counsel	01/01/1990	31/12/2014

Franco Cologni

Director/Board Member	24/05/2010	17/09/2014
Corporate Officer/Principal	01/01/2002	24/05/2010

Albert Kaufmann

General Counsel	14/08/2013	01/04/2014
Corporate Officer/Principal	01/01/2000	14/08/2013

Martha Shaffer Wikstrom

Director/Board Member	03/10/2011	12/09/2013
Corporate Officer/Principal	06/09/2010	22/05/2013

Dominique Rochat

Director/Board Member

16/11/2010

12/09/2013

Pilar Boxford

Public Communications Contact

01/02/2004

01/04/2013

Eloy Urbain Paul Ghislain Michotte

Corporate Officer/Principal

19/10/2011

30/11/2012

Giampiero Bodino

Corporate Officer/Principal

01/01/2004

30/11/2012

Hans-Peter Bichelmeier

Chief Operating Officer

01/11/2012

Jean-Paul Aeschimann

Director/Board Member

01/01/1988

07/09/2010

Anson Chan

Director/Board Member	03/10/2011	-
Corporate Officer/Principal	16/08/2007	03/10/2011

Pieter Eduard Beyers

Sales & Marketing

30/06/2007

Matthew Kilgarriff

Corporate Secretary

01/05/2007

Judith Sanders

Corporate Secretary

30/04/2007

Jan du Plessis

Director of Finance/CFO

01/01/1988

01/04/2004

Sophie Cagnard-Fabrici

Investor Relations Contact	01/01/2002	-
Public Communications Contact	01/04/2016	-

Jean-Philippe Bailly

Corporate Officer/Principal

01/01/2000

Léo Deschuyteneer

Director/Board Member	24/05/2010	-
Corporate Officer/Principal	01/01/1998	24/05/2010

Ernst Verloop

Director/Board Member	24/05/2010	-
Corporate Officer/Principal	01/01/1998	24/05/2010

Leon Crouse

Comptroller/Controller/Auditor

Age distribution of managers

Parity Men Women

Male	16
Female	5

Of which Executive Committee

Male	3
Female	1

Of which Directors

Male	12
Female	3

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

ESG

Environment

Social

Governance

Controversy

Ethical controversies

Human rights controversies

Tax subsidies controversies

Sharia compliant

Compagnie Financière Richemont SA is a world leader in luxury products. Net sales break down by family of products as follows: - jewelry items (71.6%): the brands Cartier (world No. 1 in jewelry), Van Cleef & Arpels, and Giampiero Bodino; - luxury watches (15.4%): Piaget, A. Lange & Söhne, Jaeger-LeCoultre, Vacheron Constantin, Officine Panerai, IWC Schaffhausen, Baume & Mercier and Roger Dubuis brands; - other (13%): primarily pens, fine leather goods articles and clothing under the following brands: Montblanc, Chloé, Old England, Purdey, and Alfred Dunhill. Net sales break down by activity between retail distribution (70.3%), wholesale distribution (23.4%) and online distribution (6.3%). Net sales are distributed geographically as follows: Switzerland (3.2%), the United Kingdom (3.8%), Europe (15.9%), China (19.6%), Japan (10.2%), Asia (13.8%), the United States (21%), Americas (3.5%), Middle East and Africa (9%).

Employees

38,896

Sector

Apparel & Accessories

Calendar

16/07 - Q1 2026 Sales and Revenue Release - Trading Update

More about the company