Gouvernance COMPAGNIE FINANCIERE RICHEMONT Börse Stuttgart

RITN

CH0210483332

Habillement et accessoires

Temps réel estimé Tradegate Autres places de cotation 08:06:22 12/06/2026			Varia. 5j.	Varia. 1 janv.
191,18 ^EUR	-0,07%		+6,37%	+4,59%

11/06	Bourse Zurich: le SMI fait fi de la guerre et s'accroche à ses gains	AW
11/06	BofA optimiste sur la croissance des bénéfices de Richemont pour l'exercice 2027 ; l'objectif de cours relevé	MT

Comité Exécutif: COMPAGNIE FINANCIERE RICHEMONT

Dirigeant

Fonctions occupéesDepuis

Nicolas Bos

55 ans

Chief Executive Officer

01/06/2024

Burkhart Grund

60 ans

Director of Finance/CFO

01/08/2017

Alessandra Girolami

Investor Relations Contact

01/03/2024

Marie-Aude Stocker

60 ans

Human Resources Officer

01/01/2025

Karlheinz Baumann

57 ans

Chief Operating Officer

01/01/2023

Swen Henrik Grundmann

58 ans

Corporate Secretary

01/01/2017

Composition du Conseil d'Administration: COMPAGNIE FINANCIERE RICHEMONT

Administrateur

ComitésDepuis

Johann Peter Rupert

76 ans

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

Abraham Schot

64 ans

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

Burkhart Grund

60 ans

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

Wendy Luhabe

69 ans

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

Nikesh Arora

58 ans

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

Ke Yu Jin

44 ans

Compensation Committee
Nominating Committee	16/11/2021

Anton Rupert

39 ans

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

Gary Saage

66 ans

Audit Committee	28/09/2023
Governance Committee

Jasmine Mary Whitbread

63 ans

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

Vesna Nevistic

61 ans

Audit Committee

01/01/2022

Josua Malherbe

71 ans

Audit Committee Chair

03/10/2011

Patrick Marie Thomas

79 ans

Director/Board Member

08/09/2021

Jeff Moss

56 ans

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

Nicolas Bos

55 ans

Director/Board Member

11/09/2024

Fiona Druckenmiller

64 ans

Director/Board Member

06/09/2023

Anciens Dirigeants et Administrateurs: COMPAGNIE FINANCIERE RICHEMONT

Insider

Fonctions occupées

DepuisJusqu'au

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 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

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	18
Femme	6

Dont comité exécutif

Homme	4
Femme	2

Dont Administrateurs

Homme	12
Femme	3

Révisions

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

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

Compagnie Financière Richemont SA figure parmi les 1ers fabricants mondiaux de produits de luxe. Le CA par famille de produits se répartit comme suit : - articles de joaillerie (71,6%) : marques Cartier (n° 1 mondial de la bijouterie et de la joaillerie), Van Cleef & Arpels et Giampiero Bodino ; - montres de luxe (15,4%) : marques Piaget, A. Lange & Söhne, Jaeger-LeCoultre, Vacheron Constantin, Officine Panerai, IWC Schaffhausen, Baume & Mercier et Roger Dubuis ; - autres (13%) : notamment stylos, articles de maroquinerie et vêtements sous les marques Montblanc, Chloé, Old England, Purdey et Alfred Dunhill. La CA par activité se ventile entre distribution de détail (70,3%), distribution en gros (23,4%) et distribution en ligne (6,3%). La répartition géographique du CA est la suivante : Suisse (3,2%), Royaume-Uni (3,8%), Europe (15,9%), Chine (19,6%), Japon (10,2%), Asie (13,8%), Etats-Unis (21%), Amériques (3,5%), Moyen-Orient et Afrique (9%).

Employés

Secteur

Habillement et accessoires

Agenda

16/09 - Détachement de dividende - 3.3 CHF

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