Louis Vuitton 2004 Annual Report Download - page 17

Download and view the complete annual report

Please find page 17 of the 2004 Louis Vuitton annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 113

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113

15
LVMH annual report 2004
PERFORMANCE AUDIT
COMMITTEE
Antoine Bernheim (1)
Chairman
Nicholas Clive Worms (1)
Gilles Hennessy
NOMINATING AND
COMPENSATION COMMITTEE
Antoine Bernheim (1)
Chairman
Albert Frère
Kilian Hennessy (1)
STATUTORY AUDITORS
DELOITTE & ASSOCIÉS
represented by Thierry Benoît
and Alain Pons
ERNST & YOUNG Audit
represented by Jeanne Boillet
and Gilles Galippe
EXECUTIVE COMMITTEE
Bernard Arnault
Chairman & Chief Executive Officer
Antonio Belloni
Group Managing Director
Nicolas Bazire
Development & Acquisitions
Ed Brennan
Travel retail
Yves Carcelle
Fashion & Leather Goods
Pierre Godé
Advisor to the Chairman
Jean-Jacques Guiony
Finance
Patrick Houël
Advisor to the Chairman
Concetta Lanciaux
Advisor to the Chairman, Synergies,
President LVMH Italy
Pierre Letzelter
Sephora
Christophe Navarre
Wines & Spirits
Patrick Ouart
Advisor to the Chairman
Philippe Pascal
Watches & Jewelry
Daniel Piette
L Capital
Bernard Rolley
Operations
Pierre-Yves Roussel
Strategy & Operations
GENERAL SECRETARY
Marc-Antoine Jamet
BOARD OF DIRECTORS
Bernard Arnault
Chairman & Chief Executive Officer
Antoine Bernheim (1)
Vice Chairman
Antonio Belloni
Group Managing Director
Delphine Arnault
Jean Arnault
Nicolas Bazire
Nicholas Clive Worms (1)
Diego Della Valle (1)
Albert Frère
Jacques Friedmann (1)
Pierre Godé
Gilles Hennessy
Patrick Houël
Arnaud Lagardère (1)
Lord Powell of Bayswater
Felix G. Rohatyn
Hubert Védrine (1)
ADVISORY BOARD MEMBER
Kilian Hennessy (1)
Board of Directors
and General Management
(1) Independant Director.