Governance COMPAGNIE FINANCIERE RICHEMONT

CFR

CH0210483332

Apparel & Accessories

Market Closed - Swiss Exchange Other stock markets 10:00:51 13/02/2026 pm IST			5-day change	1st Jan Change
158.65 ^CHF	-0.87%		+2.06%	-7.79%

12/02	Hermes beats sales expectations, sees positive signs in China	RE
11/02	RICHEMONT : Gets a Buy rating from JP Morgan	ZD

Executive Committee: COMPAGNIE FINANCIERE RICHEMONT

Manager

Positions heldSince

Nicolas Bos

55 year

Chief Executive Officer

01/06/2024

Swen Henrik Grundmann

58 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

76 year

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

Burkhart Grund

60 year

Executive Committee	01/01/2017
Compensation Committee	06/03/2025
Governance Committee	06/03/2025
Nominating Committee	06/03/2025

Abraham Schot

64 year

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

Wendy Luhabe

69 year

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

Nikesh Arora

58 year

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

Keyu Jin

44 year

Compensation Committee
Nominating Committee	16/11/2021

Anton Rupert

39 year

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

Gary Saage

66 year

Audit Committee	28/09/2023
Governance Committee

Jasmine Mary Whitbread

63 year

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

Josua Malherbe

71 year

Audit Committee Chair

03/10/2011

Vesna Nevistic

61 year

Audit Committee

01/01/2022

Jeff Moss

56 year

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

Patrick Marie Thomas

78 year

Director/Board Member

08/09/2021

Fiona Druckenmiller

64 year

Director/Board Member

06/09/2023

Nicolas Bos

55 year

Director/Board Member

11/09/2024

Latest Appointments: COMPAGNIE FINANCIERE RICHEMONT

05/02	Prada-owned Versace appoints Alaia's Pieter Mulier as creative director	RE
05/02	Prada-owned Versace appoints Alaia's Pieter Mulier as creative director	RE
15/11	Consumer Cos Slip Amid Holiday Shopping Concerns -- Consumer Roundup	DJ
23/25/23	Build-A-Bear Workshop, Inc. Appoints Carmen Flores as Senior Vice President of Ecommerce & Digital Experiences	CI
04/25/04	EXECUTIVE CHANGES: Crimson Tide names Rachael Rowe as finance director	AN
04/25/04	Crimson Tide Appoints New Finance Director	MT
11/25/11	MYT Netherlands Parent BV Receives Final Regulatory Clearance To Acquire Yoox Net-A-Porter From Richemont	RE

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

Catherine Renier

Corporate Officer/Principal

14/02/2025

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	-

Jean-Blaise Eckert

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

Guillaume Pictet

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

Alain Li

Corporate Officer/Principal

01/01/2006

01/01/2023

Jan Rupert

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

Ruggero Magnoni

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

Cyrille Vigneron

Director/Board Member

01/01/2016

08/09/2021

Philippe Jean Jacques Fortunato

Corporate Officer/Principal

01/09/2020

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

Frank Vivier

Corporate Officer/Principal

01/04/2017

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

Norbert Adolf Platt

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

Simon Murray

Director/Board Member

01/10/2003

13/09/2017

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

Jürgen Erich Schrempp

Director/Board Member

25/05/2010

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

Alan Grieve

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

Kerstin Knapp

Human Resources Officer

01/01/2014

01/01/2016

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

Dominique Rochat

Director/Board Member

16/11/2010

12/09/2013

Martha Shaffer Wikstrom

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

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

Ernst Verloop

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

Léo Deschuyteneer

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	4

Of which Executive Committee

Male	3
Female	1

Of which Directors

Male	12
Female	3

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 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

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

22/05 - Q4 2026 Earnings Release

More about the company