L'Occitane International S.A.
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bernis, Valerie Irene Amelie Monique | F | 65 | INEDIndependent Non-Executive Director | 2012-11-28 | 2023-01-01 |
| 2 | Blouin, Yves | M | 60 | MDManaging Director | 2021-01-14 | 2022-05-25 |
| 3 | Broadley, Charles Mark 布樂尼 | M | 60 | INEDIndependent Non-Executive Director | 2008-09-30 | |
| 4 | Desjonquères, Silvain | M | 57 | MDManaging Director | 2018-09-26 | 2021-01-14 |
| 5 | Geiger, Reinold | M | 77 | Ch, CEOChairman, Chief Executive Officer | 2000-12-22 | 2021-09-16 |
| ChChairman | 2021-09-16 | |||||
| 6 | Guénard, Karl | M | 57 | NEDNon-Executive Director | 2003-06-30 | 2013-09-01 |
| EDExecutive Director | 2013-09-01 | |||||
| 7 | Harrington, Sean (1966-04) | M | 58 | EDExecutive Director | 2020-09-30 | |
| 8 | Hoffmann, André Joseph | M | 68 | MDManaging Director | 2001-05-02 | 2016-04-19 |
| Vice ChVice Chairman | 2016-04-19 | 2021-09-16 | ||||
| Vice Ch, CEOVice Chairman, Chief Executive Officer | 2021-09-16 | 2024-04-01 | ||||
| EDExecutive Director | 2024-04-01 | |||||
| 9 | Holliger, Christèle Hiss | F | 52 | INEDIndependent Non-Executive Director | 2023-01-01 | |
| 10 | Kilsby, Susan Saltzbart | F | 66 | INEDIndependent Non-Executive Director | 2010-01-25 | 2012-12-21 |
| 11 | Levilion, Thomas | M | 65 | EDExecutive Director | 2008-09-30 | 2022-07-01 |
| NEDNon-Executive Director | 2022-07-01 | |||||
| 12 | Liu, Betty (1973) 劉文思 | F | 51 | INEDIndependent Non-Executive Director | 2022-03-01 | |
| 13 | Lopez, Martial Thierry | M | 64 | NEDNon-Executive Director | 2000-12-22 | 2021-09-29 |
| 14 | Marteau, Laurent | M | 47 | MDManaging Director | 2023-09-27 | 2024-04-01 |
| CEO, MDChief Executive Officer, Managing Director | 2024-04-01 | |||||
| 15 | Milet, Pierre Maurice Georges | M | 82 | NEDNon-Executive Director | 2010-01-25 | 2012-11-27 |
| INEDIndependent Non-Executive Director | 2013-01-29 | 2021-11-09 | ||||
| 16 | Ng, Jackson Chik Sum 吳植森 | M | 64 | INEDIndependent Non-Executive Director | 2010-01-25 | |
| 17 | Osti, Emmanuel Laurent Jacques | M | 60 | MDManaging Director | 2000-12-22 | 2015-01-07 |
| 18 | Trizio, Domenico | M | 63 | ED, COOExecutive Director, Chief Operating Officer | 2011-09-30 | 2016-01-26 |
| MDManaging Director | 2016-01-26 | 2018-01-09 | ||||
| 19 | Veto, Nicolas | M | 56 | EDExecutive Director | 2014-09-24 | 2016-02-26 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Antunes, Samuel | M | CFOChief Financial Officer | 2023-06 | ||
| 2 | Choy, Kenny Yee Hing 蔡義慶 | M | 57 | CoSecCompany Secretary | 2013-04-25 | |
| 3 | Duvieusart-Marquant, Sylvie | F | 60 | CoSecCompany Secretary | 2008-01 | 2013-08-31 |
| 4 | Guénard, Karl | M | 57 | CoSecCompany Secretary | 2013-09-01 | |
| 5 | Klever, Christian-Matthias | M | 56 | CFOChief Financial Officer | 2022-07-01 | 2023-06 |
| 6 | Mok, Mandy Ming Wai 莫明慧 | F | 53 | CoSecCompany Secretary | 2016-03-24 | 2018-10-19 |
| 7 | Yung, Mei Yee 翁美儀 | F | CoSecCompany Secretary | 2013-04-25 | 2016-03-24 |
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