SHARE PRICE 665,50 € Corporate governance IT IL GRUPPO MAISONS TALENTI SOSTENIBILITÀ FINANCE MEDIA UNISCITI A NOI KERING FINANCE ABOUT KERING & KEY FIGURES CORPORATE GOVERNANCE Finance Corporate governance Governance defines how a company is organized, managed, and monitored. The main governing bodies are the Board of Directors, which determines strategic priorities, and the Executive Committee, which implements the Group’s strategy. Board of Directors The Board of Directors defines the Group’s strategies and sees that they are implemented. SEE MORE BOARD'S COMMITTEES AUDIT COMMITTEE REMUNERATION COMMITTEE APPOINTMENTS COMMITTEE SUSTAINABLE DEVELOPMENT COMMITTEE Audit Committee Main role: Subject to the functions of the Board of Directors, the Audit Committee reviews the annual and half-yearly financial statements, to ensure that the Company’s accounting methods are appropriate, permanent and reliable, and reviews the effective implementation of internal control and risk management procedures, to be familiar with the policies implemented within the Group in relation to sustainability and respect for the environment, and to listen to and question the Statutory Auditors. Each year it reviews the fees charged by the Company’s Statutory Auditors and assesses their independence. The Audit Committee also considers potential Statutory Auditors for appointment. Composition: Four Directors: Mr. Jean-Pierre Denis (independent Director), Chairman, Mrs. Sophie L’Hélias (independent Director), Mrs. Yseulys Costes (independent Director), and the Financière Pinault company, represented by Mrs Héloïse Temple-Boyer. Three quarters of the members of the committee are independent according to its independence criteria and the committee does not include any executive director. Executive Committee See the profiles and careers of the members of Kering’s Executive Committee. SEE MORE REMUNERATION OF CORPORATE OFFICERS & DIRECTORS Extract of the 2020 Universal Registration Document Download KERING BYLAWS Kering bylaws as of 18 December 2020 Download INTERNAL REGULATIONS OF THE BOARD OF DIRECTORS February 2021 Download MAPPA DEL SITO CONTATTI NOTE LEGALI CREDITI IMPOSTAZIONI COOKIE © KERING 2021. TUTTI I DIRITTI RISERVATI