Bedrijfsvoering COMPAGNIE FINANCIERE RICHEMONT

CFR

CH0210483332

Kleding & Accessoires

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Uitvoerend comité: COMPAGNIE FINANCIERE RICHEMONT

Bedrijfsleider

Beklede functiesVan

Nicolas Bos

54 jaar

Chief Executive Officer

01-06-2024

Patricia Gandji

55 jaar

Human Resources Officer

01-01-2020

Swen Henrik Grundmann

57 jaar

Corporate Secretary

01-01-2017

Sophie Cagnard-Fabrici

Investor Relations Contact	01-01-2002
Public Communications Contact	01-04-2016

Jérôme Lambert

56 jaar

Chief Operating Officer

01-06-2024

Burkhart Grund

60 jaar

Director of Finance/CFO

01-08-2017

Samenstelling van de raad van bestuur: COMPAGNIE FINANCIERE RICHEMONT

Directeur

RadenVan

Johann Peter Rupert

75 jaar

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

Maria Ramos

66 jaar

Compensation Committee	05-07-2021
Governance Committee Chair
Nominating Committee Chair	14-12-2020
Audit Committee	01-01-2021
Governance Committee	01-08-2022
Nominating Committee	01-08-2022

Wendy Luhabe

68 jaar

Compensation Committee	14-05-2018
Nominating Committee	01-01-2020
Nominating Committee Chair	01-06-2021
Governance Committee	01-01-2020

Abraham Schot

63 jaar

Compensation Committee	24-05-2022
Audit Committee	19-05-2022
Finance Committee	17-05-2023
Governance Committee	03-04-2023

Clayton Mark Brendish

78 jaar

Audit Committee	13-09-2017
Nominating Committee	13-09-2017
Compensation Committee Chair	13-09-2017

Gary Saage

64 jaar

Nominating Committee	03-10-2011
Audit Committee	28-09-2023

Keyu Jin

43 jaar

Compensation Committee	01-01-2017
Nominating Committee	16-11-2021

Anton Rupert

37 jaar

Compensation Committee Chair	29-11-2018
Nominating Committee Chair	29-11-2018

Jasmine Mary Whitbread

62 jaar

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

Burkhart Grund

60 jaar

Executive Committee

01-01-2017

Jérôme Lambert

56 jaar

Executive Committee

01-01-2017

Vesna Nevistic

60 jaar

Audit Committee

01-05-2023

Patrick Marie Thomas

77 jaar

Compensation Committee

28-02-2018

Nikesh Arora

56 jaar

Nominating Committee

01-01-2017

Nicolas Bos

54 jaar

Director/Board Member

11-09-2024

Jeff Moss

55 jaar

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

Fiona Druckenmiller

63 jaar

Director/Board Member

06-09-2023

Recente benoemingen: COMPAGNIE FINANCIERE RICHEMONT

Dynasty Fine Wines Group Limited benoemt niet-uitvoerend bestuurders	14-08-24	CI
Richemont benoemt nieuwe baas voor Cartier juwelendivisie	02-07-24	RE
Richemont benoemt nieuwe baas voor Cartier juwelen	02-07-24	RE
RICHEMONT : Universele wenselijkheid creëren	20-05-24
Richemont benoemt nieuwe CEO, vice-voorzitter	17-05-24	MT
Luxegroep Richemont maakt Van Cleef juwelenbaas nieuwe CEO	17-05-24	RE
Compagnie Financière Richemont Sa benoemt Nicolas Bos tot Chief Executive Officer, met ingang van 1 juni 2024	17-05-24	CI

Meer nieuws

Voormalige zaakvoerders en bestuurders: COMPAGNIE FINANCIERE RICHEMONT

Insider

Beklede functies

VanTot

Josua Malherbe

Director/Board Member

08-09-2010

11-09-2024

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

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

Cyrille Vigneron

Director/Board Member

01-01-2016

08-09-2021

Frank Vivier

Corporate Officer/Principal

01-04-2017

08-09-2021

Philippe Jean Jacques Fortunato

Corporate Officer/Principal

01-09-2020

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

Simon Murray

Director/Board Member

01-10-2003

13-09-2017

Bernard Fornas

Director/Board Member	01-04-2013	13-09-2017
Chief Executive Officer	01-04-2013	31-03-2016

Robin Renwick

Director/Board Member	24-05-2010	13-09-2017
Independent Dir/Board Member	28-09-2011	13-09-2017

Jürgen Erich Schrempp

Director/Board Member

25-05-2010

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

Norbert Adolf Platt

Director/Board Member	24-05-2010	13-09-2017
President	01-09-2005	24-05-2010

Georges A. 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

Kerstin Knapp

Human Resources Officer

01-01-2014

01-01-2016

Alan Grieve

Corporate Officer/Principal	01-01-2004	01-01-2016
Corporate Secretary	01-01-1988	01-01-2004

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

Martha Shaffer Wikstrom

Director/Board Member	03-10-2011	12-09-2013
Corporate Officer/Principal	06-09-2010	22-05-2013

Dominique Rochat

Director/Board Member

16-11-2010

12-09-2013

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

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

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man	16
Vrouw	6

Waarvan leden van het uitvoerend comité

Man	4
Vrouw	2

Waarvan bestuurders

Man	13
Vrouw	4

ESG MSCI

ESG

Milieu

Sociaal

Bedrijfsvoering

Controverse

Compagnie Financière Richemont SA is een wereldleider in luxeproducten. De netto-omzet is als volgt over de productfamilie verdeeld - juwelen (69,1%): de merken Cartier (wereldleider in juwelen), Van Cleef & Arpels en Giampiero Bodino; - luxe horloges (18,3%): Piaget, A. Lange & Söhne, Jaeger-LeCoultre, Vacheron Constantin, Officine Panerai, IWC Schaffhausen, Baume & Mercier en Roger Dubuis merken; - overige (12,6%): voornamelijk pennen, fijne lederwaren en kleding onder de volgende merken: Montblanc, Chloé, Old England, Purdey en Alfred Dunhill. De netto-omzet wordt uitgesplitst naar activiteit tussen detailhandel (69%), groothandel (25,1%) en online distributie (5,9%). De netto-omzet is geografisch als volgt verdeeld: Zwitserland (3,1%), Verenigd Koninkrijk (3,7%), Europa (14,8%), China (26,1%), Japan (8,5%), Azië (13,8%), Verenigde Staten (18,9%), Noord- en Zuid-Amerika (3,1%), Midden-Oosten en Afrika (8%).

Werknemers

37.117

Sector

Kleding & Accessoires

Agenda

16-05-2025 - Q4 2025 Cijferpublicaties

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