Gouvernance Kering

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KER

FR0000121485

Détaillant habillement et accessoires

PEA

Marché Fermé - Euronext Paris 17:35:27 19/09/2024 Après clotûre 21:55:44
233,00 EUR +2,64 % Graphique intraday de Kering 234,50 +0,64 %

Comité Exécutif: Kering

Dirigeant
Fonctions occupéesDepuis
François Jean Henri Pinault

François Jean Henri Pinault

62 ans

Chief Executive Officer 01/01/2005
Jean-Marc Duplaix

Jean-Marc Duplaix

53 ans

Chief Operating Officer 18/07/2023
Claire Roblet

Claire Roblet

51 ans

Investor Relations Contact -
Béatrice Lazat

Béatrice Lazat

62 ans

Human Resources Officer 03/03/2016

Composition du Conseil d'Administration: Kering

Administrateur
ComitésDepuis
François Jean Henri Pinault

François Jean Henri Pinault

62 ans

Executive Committee 06/07/2012
Héloïse Temple-Boyer

Héloïse Temple-Boyer

46 ans

Audit Committee
Compensation Committee
Governance Committee Chair
Nominating Committee Chair
HR Committee
Nominating Committee
Dominique D’Hinnin

Dominique D’Hinnin

65 ans

Audit Committee 04/06/2023
Compensation Committee Chair 08/06/2017
Nominating Committee Chair 08/11/2017
Compensation Committee 08/11/2017
Governance Committee Chair 08/11/2017
Véronique Denise Lebey Weill

Véronique Denise Lebey Weill

64 ans

Audit Committee 28/04/2022
Compensation Committee 31/07/2020
Governance Committee 28/04/2022
Nominating Committee 28/04/2022
Compensation Committee Chair 28/04/2022
Rachel Duan

Rachel Duan

53 ans

Compensation Committee 08/04/2021
Governance Committee 01/09/2021
Audit Committee 01/09/2021
Nominating Committee 01/09/2021
Serge Weinberg

Serge Weinberg

73 ans

Audit Committee 28/04/2022
Compensation Committee 28/04/2022
Governance Committee Chair 28/04/2022
Nominating Committee Chair 28/04/2022
Jean-Pierre Denis

Jean-Pierre Denis

64 ans

Executive Committee Chair 26/10/2011
Audit Committee
Compensation Committee 09/06/2008
Baudouin Prot

Baudouin Prot

73 ans

Governance Committee
Nominating Committee 01/07/2018
Compensation Committee 01/07/2018
Concetta Battaglia

Concetta Battaglia

56 ans

Governance Committee 03/09/2020
Nominating Committee 03/09/2020
Yonca Dervisoglu

Yonca Dervisoglu

54 ans

Governance Committee 28/04/2022
Nominating Committee 28/04/2022
Vincent Schaal

Vincent Schaal

55 ans

Compensation Committee 01/08/2022
Kathryn Chiquet

Kathryn Chiquet

61 ans

Compensation Committee 15/08/2017

Anciens Dirigeants et Administrateurs: Kering

Insider
Fonctions occupées
DepuisJusqu'au
Daniela Riccardi
Daniela Riccardi
Director/Board Member 06/05/2014 27/04/2023
Independent Dir/Board Member 06/05/2014 27/04/2023
Jean-François Palus
Jean-François Palus
Director/Board Member 01/01/2009 01/01/2023
Director of Finance/CFO 01/03/2005 17/01/2012
Corporate Officer/Principal 01/03/2005 01/01/2023
Claire Lacaze
Claire Lacaze
Director/Board Member 12/07/2018 31/07/2022
Sophie L'Hélias
Sophie L'Hélias
Director/Board Member 29/04/2016 28/04/2022
Independent Dir/Board Member 29/04/2016 28/04/2022
Yseulys Costes
Yseulys Costes
Director/Board Member 19/05/2010 28/04/2022
Independent Dir/Board Member 19/05/2010 28/04/2022
Sapna Sood
Sapna Sood
Director/Board Member 29/04/2016 16/06/2020
Independent Dir/Board Member 29/04/2016 16/06/2020
Tidjane Thiam
Tidjane Thiam
Director/Board Member 16/06/2020 -
Independent Dir/Board Member - -
Ginevra Elkann
Ginevra Elkann
Director/Board Member 24/04/2019 -
Independent Dir/Board Member 24/04/2019 -
Patricia Barbizet-Dussart
Patricia Barbizet-Dussart
Director/Board Member 01/01/2005 14/12/2018
Nicolas Oudinot
Nicolas Oudinot
Corporate Officer/Principal 01/02/2018 -
Valérie Duport
Valérie Duport
Public Communications Contact 02/05/2016 -
Luca Cordero di Montezemolo
Luca Cordero di Montezemolo
Director/Board Member 19/12/2001 29/04/2016
Independent Dir/Board Member 19/12/2001 -
Laurence Boone
Laurence Boone
Director/Board Member 29/04/2016 -
Independent Dir/Board Member 29/04/2016 -
Jochen Zeitz
Jochen Zeitz
Director/Board Member 02/07/2012 29/04/2016
Corporate Officer/Principal 01/09/2007 30/01/2014
Philippe Lagayette
Philippe Lagayette
Director/Board Member 12/01/2010 29/04/2016
Independent Dir/Board Member 20/01/1999 29/04/2016
Jean-Philippe Bailly
Jean-Philippe Bailly
Chief Operating Officer 01/04/2016 -
Belén Essioux-Trujillo
Belén Essioux-Trujillo
Human Resources Officer 01/05/2012 03/03/2016
Grita Loebsack
Grita Loebsack
Corporate Officer/Principal 14/09/2015 01/01/2016
Francis Srun
Francis Srun
Corporate Officer/Principal 01/01/2013 01/01/2016
Carlo Alberto Beretta
Carlo Alberto Beretta
Corporate Officer/Principal 22/10/2015 04/10/2016
Sales & Marketing 04/10/2016 -
Louise Beveridge
Louise Beveridge
Public Communications Contact 01/03/2011 02/10/2015
Lionel Vermeil
Lionel Vermeil
Corporate Officer/Principal 01/09/2014 -
Sophie Bouchillou
Sophie Bouchillou
Director/Board Member 10/07/2014 -
Alexis Babeau
Alexis Babeau
Corporate Officer/Principal 01/03/2011 01/04/2014
Aditya Mittal
Aditya Mittal
Director/Board Member 07/05/2009 19/08/2013
Independent Dir/Board Member 07/05/2009 19/08/2013
Charles de Fleurieu
Charles de Fleurieu
Corporate Officer/Principal 26/04/2012 -
Katrina Burchell
Katrina Burchell
Corporate Officer/Principal 20/03/2012 -
Philippe Decressac
Philippe Decressac
Human Resources Officer 01/11/2008 16/02/2012
Todd M. Hymel
Todd M. Hymel
Corporate Officer/Principal 25/01/2012 -
Federico Barbieri
Federico Barbieri
Corporate Officer/Principal 25/01/2012 -
Fabien Sfez
Fabien Sfez
Chief Tech/Sci/R&D Officer 01/03/2003 01/03/2003
Corporate Officer/Principal 01/03/2003 25/01/2012
Stefano Comotti
Stefano Comotti
Comptroller/Controller/Auditor 23/02/2011 -
Robert Polet
Robert Polet
Director/Board Member - 16/02/2011
Alexandre Bompard
Alexandre Bompard
Director/Board Member 21/01/2011 -
Allan Chapin
Allan Chapin
Director/Board Member 21/05/2002 -
Independent Dir/Board Member 21/05/2002 -
Pierre Bellon
Pierre Bellon
Director/Board Member 19/12/2001 01/01/2011
Independent Dir/Board Member 19/12/2001 01/01/2011
Caroline Puel
Caroline Puel
Director/Board Member 19/05/2010 -
Alain Viry
Alain Viry
Corporate Officer/Principal - 07/12/2009
René Barbier de la Serre
René Barbier de la Serre
Director/Board Member 21/03/2005 07/05/2009
Giorgio Belloli
Giorgio Belloli
Corporate Officer/Principal 01/01/2008 -
Claude Chirac
Claude Chirac
Public Communications Contact 04/12/2007 -
Charlotte Judet
Charlotte Judet
Public Communications Contact 30/08/2007 -
Jean-Philippe Thierry
Jean-Philippe Thierry
Director/Board Member 06/09/2006 -
Independent Dir/Board Member 06/09/2006 -
Alessandro Reitelli
Alessandro Reitelli
Comptroller/Controller/Auditor 01/03/2002 01/06/2006
Gérard Mothe
Gérard Mothe
Corporate Secretary 19/04/2006 -
Patrice Marteau
Patrice Marteau
Corporate Secretary - 02/04/2006
Ross McInnes
Ross McInnes
Director of Finance/CFO 01/01/2005 01/01/2006
Anthony John Hamilton
Anthony John Hamilton
Director/Board Member 01/01/2006 01/01/2006
Bruno Roger
Bruno Roger
Director/Board Member 01/01/1994 01/01/2005
Alexandre Nodale
Alexandre Nodale
Comptroller/Controller/Auditor 01/01/2000 01/01/2005
Laurent Claquin
Laurent Claquin
Public Communications Contact 01/01/2005 11/02/2010
Corporate Officer/Principal 11/02/2010 -
Eric Courteille
Eric Courteille
Comptroller/Controller/Auditor 01/11/2002 -
Alexandre de Brettes
Alexandre de Brettes
Investor Relations Contact 01/01/2002 -
Public Communications Contact 01/01/2002 -
Frédéric Didier Pascal Obala
Frédéric Didier Pascal Obala
Corporate Officer/Principal 01/01/2002 -
Laurence Danon-Arnaud
Laurence Danon-Arnaud
Corporate Officer/Principal 01/01/2001 -
Pierre Blayau
Pierre Blayau
Chairman 01/01/1993 01/01/1995
Michel François Friocourt
Michel François Friocourt
General Counsel 01/01/1990 -
Floriane Geroudet
Floriane Geroudet
Public Communications Contact - -
Jean-Michel Arlandis
Jean-Michel Arlandis
Comptroller/Controller/Auditor - -
Claus-Dietrich Lahrs
Claus-Dietrich Lahrs
Director/Board Member - -
Corporate Officer/Principal - -
Jean-Carlos Angulo
Jean-Carlos Angulo
Corporate Officer/Principal - -
Alain Luchez
Alain Luchez
Human Resources Officer - -
Nikolas Kalevi Mapple Talonpoika
Nikolas Kalevi Mapple Talonpoika
Public Communications Contact - -
Dominique-Henri Freiche
Dominique-Henri Freiche
Director/Board Member - -
Nathalie Knafo
Nathalie Knafo
Public Communications Contact - -
Emmanuelle Marque
Emmanuelle Marque
Public Communications Contact - -
Jean-Michel Noir
Jean-Michel Noir
Director/Board Member - -
Paola Milani
Paola Milani
Corporate Officer/Principal - -
Paul Michon
Paul Michon
Public Communications Contact - -
Edouard Crowley
Edouard Crowley
Public Communications Contact - -
Hélène Saint-Raymond
Hélène Saint-Raymond
Public Communications Contact - -
Claire Fretellière
Claire Fretellière
Public Communications Contact - -
Bjørn Gulden
Bjørn Gulden
Corporate Officer/Principal - -
Pascale Amiel
Pascale Amiel
Comptroller/Controller/Auditor - -
Philippe Valade
Philippe Valade
Human Resources Officer - -
Isabel Capacho
Isabel Capacho
Corporate Officer/Principal - -
Albert Bensoussan
Albert Bensoussan
Corporate Officer/Principal - -
Jean-François Pirot
Jean-François Pirot
Corporate Officer/Principal - -
Eric J. Lomas
Eric J. Lomas
Corporate Officer/Principal - -
Thomas Kamm
Thomas Kamm
Public Communications Contact - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme 9
Femme 13

Dont comité exécutif

Homme 2
Femme 2

Dont Administrateurs

Homme 6
Femme 6
ESG Refinitiv
A-

Environnement

Emissions
Innovation
Utilisation de ressources

Social

Engagement Sociétal
Droits Humains
Responsabilité des produits
Ressources Humaines

Gouvernance

Stratégie RSE
Management
Actionnaires

Polémique

Polémique
Logo Kering
Groupe de Luxe mondial, Kering regroupe et fait grandir un ensemble de Maisons emblématiques dans la Mode, la Maroquinerie et la Joaillerie : Gucci, Saint Laurent, Bottega Veneta, Balenciaga, Alexander McQueen, Brioni, Boucheron, Pomellato, Dodo, Qeelin, Ginori 1735, ainsi que Kering Eyewear et Kering Beauté. En plaçant la création au coeur de sa stratégie, Kering permet à ses Maisons de repousser leurs limites en termes d'expression créative, tout en façonnant un Luxe durable et responsable. C'est le sens de sa signature : Empowering Imagination. En 2023, Kering comptait 48,964 collaborateurs et a réalisé un CA de 19,6 MdsEUR. A fin 2023, le Groupe détenait un réseau de 1 771 magasins gérés en propre, implantés notamment en Europe de l'Ouest (367), en Amérique du Nord (316), au Japon (238) et dans les pays émergents (698). La répartition géographique du CA est la suivante : Europe de l'Ouest (27,6%), Japon (7,2%), Asie-Pacifique (35%), Amérique du Nord (23%) et autres (7,2%).
Employés
46 444
Plus d'informations sur la société

Départs de Personnes Clées

Pierre Blayau
-
Pierre Blayau

Chairman

01/01/1993 01/01/1995

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