Corporate governance

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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.
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BOARD'S COMMITTEES

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 (climate change lead), the Financière Pinault company represented by Mrs. Héloïse Temple-Boyer, Mr. Serge Weinberg (independent Director) and Mrs. Véronique Weill (lead independent Director). 

Executive Committee

See the profiles and careers of the members of Kering’s Executive Committee.
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REMUNERATION OF EXECUTIVE CORPORATE OFFICERS

Disclosure on components of compensation of corporate officers, October 5, 2023

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Remuneration policy for 2023 and report on the remuneration of corporate officers for 2022 (URD extracts), March 22nd, 2023

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Information on remuneration for the executive corporate officers, March 2nd, 2023

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KERING ARTICLES OF ASSOCIATION

Kering articles of association as of October, 31st 2023
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INTERNAL REGULATIONS OF THE BOARD OF DIRECTORS

February 2021
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RELATED-PARTY AGREEMENTS 

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