Kering: 2022 ANNUAL GENERAL MEETING: APPROVAL OF ALL RESOLUTIONS AND CHANGES IN THE MEMBERSHIP OF KERING’S BOARD OF DIRECTORS
29 Abril 2022 - 5:15AM
Kering: 2022 ANNUAL GENERAL MEETING: APPROVAL OF ALL RESOLUTIONS
AND CHANGES IN THE MEMBERSHIP OF KERING’S BOARD OF DIRECTORS
PRESS RELEASE |
April 29, 2022 |
2022 ANNUAL GENERAL
MEETING: APPROVAL OF ALL
RESOLUTIONS AND CHANGES IN
THE MEMBERSHIP OF
KERING’S BOARD
OF DIRECTORS
Kering's Combined General Meeting was held on
April 28, 2022 at the Group’s headquarters, 40 rue de Sèvres, Paris
7e, France.
Kering’s shareholders approved all the
resolutions submitted for their vote, including those related to
the membership of the Board of Directors.
Yonca Dervisoglu, Véronique Weill and Serge
Weinberg have been appointed as Independent Directors and the term
of office of Daniela Riccardi as Independent Director has been
renewed.
Consequently, Kering’s Board of Directors
comprises 14 members and includes:
- 7 Independent Directors (i.e., a
rate of 58% excluding Directors representing employees, in
accordance with the provisions of the AFEP-MEDEF Code);
- 6 women (i.e., a rate of 50%
excluding Directors representing employees, in accordance with the
provisions of AFEP-MEDEF Code);
- 6 different nationalities (British,
Chinese, French, Italian, Ivorian and Turkish).
In addition, Kering's Board of Directors met at
the end of the Combined General Meeting and approved the following
changes, upon the proposal of the Appointments and Governance
Committee:
- Appointment of
Véronique Weill as Lead
Independent Director
Véronique Weill has been appointed Lead
Independent Director, replacing Sophie L’Hélias. The Lead
Independent Director's responsibilities are described in the
internal regulations of the Board of Directors. In particular, the
Lead Independent Director:
- is consulted on the agenda and
schedule of Board meetings;
- may propose additional agenda items
to the Chairman;
- liaises between the independent
Directors, other Board members and Executive Management;
- prevents conflicts of
interest;
- ensures compliance with the Board
of Directors’ internal rules;
- participates in the process of
assessing the Board of Directors;
- and represents the Board in its
dealings with investors concerning environmental, social and
governance (ESG) matters.
- Appointment of
Jean-Pierre Denis as Climate
Change Lead
Following the recommendation of the
Sustainability Committee, the Board of Directors decided during its
meeting on February 16, 2022 to appoint a member of the Board as
Climate Change Lead. In its meeting of April 28, 2022, Jean-Pierre
Denis has been appointed to this function. Consequently, he will
ensure that the Board identifies all the impacts of climate change
for the Group, taking into account these issues into its work and
the strategy it defines. It is expected that, under his initiative,
the Board of Directors raises the climate issue at least twice a
year.
- Reconfiguration
of the Board of Directors’ Committees
As from April 28, 2022, the membership of the
Board of Directors’ Committees is the following:
- Audit
Committee:
- Tidjane Thiam1, Chair
- Jean-Pierre Denis
- Financière Pinault represented by
Héloïse Temple-Boyer
- Daniela Riccardi1
- Véronique Weill1
- Serge Weinberg1
67% of the members of the Audit Committee are
independent according to the chosen independence criteria, none of
the Executive Corporate Officers is a member of the Committee, and
the Committee is chaired by an Independent Director, in accordance
with the provisions of the AFEP-MEDEF Code.
- Remuneration
Committee:
- Véronique Weill1, Chair
- Jean-Pierre Denis
- Financière Pinault represented by
Héloïse Temple-Boyer
- Claire Lacaze
- Tidjane Thiam1
- Serge Weinberg1
The Remuneration Committee is composed mainly of
Independent Directors (60%2) and is chaired by an Independent
Director, in accordance with the provisions of the AFEP-MEDEF
Code.
- Appointments
and Governance Committee:
- Serge Weinberg, Chair1
- Concetta Battaglia
- Yonca Dervisoglu1
- Financière Pinault represented by
Héloïse Temple-Boyer
- Baudouin Prot
- Véronique Weill1
The Appointments and Governance Committee is
composed mainly of independent directors (60%²), in accordance with
the provisions of the AFEP-MEDEF Code and is chaired by an
Independent Director.
- Sustainability
Committee:
- Emma Watson1, Chair
- Jean-Pierre Denis
- Yonca Dervisoglu1
- Jean-François Palus
- François-Henri Pinault
- Daniela Riccardi1
- Véronique Weill1
57% of the members of the Sustainability
Committee are independent and the Committee is chaired by an
Independent Director.
About Kering
A global Luxury group, Kering manages the
development of a series of renowned Houses in Fashion, Leather
Goods and Jewelry: Gucci, Saint Laurent, Bottega Veneta,
Balenciaga, Alexander McQueen, Brioni, Boucheron, Pomellato, DoDo,
Qeelin, as well as Kering Eyewear. By placing creativity at the
heart of its strategy, Kering enables its Houses to set new limits
in terms of their creative expression while crafting tomorrow’s
Luxury in a sustainable and responsible way. We capture these
beliefs in our signature: “Empowering Imagination”. In 2021, Kering
had over 42,000 employees and revenue of €17.6 billion.
Contacts
PressEmilie
Gargatte +33
(0)1 45 64 61
20 emilie.gargatte@kering.comMarie
de
Montreynaud +33
(0)1 45 64 62
53 marie.demontreynaud@kering.com
Analysts/investorsClaire
Roblet
+33
(0)1 45 64 61
49 claire.roblet@kering.comLaura
Levy
+33 (0)1 45 64 60
45 laura.levy@kering.comJulien
Brosillon
+33 (0)1 45 64 62
30 julien.brosillon@kering.com
1 Independent Director2 Excluding Directors representing
employees, in accordance with the provision of AFEP-MEDEF Code
- Press Release Post AGM 29042022 EN
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