Officers: L'Occitane International S.A.

L'Occitane International S.A.

	Name	⚥	Age in 2020	Position	From	Until
1	Bernis, Valerie Irene Amelie Monique	F	61	INEDIndependent Non-Executive Director	2012-11-28	2023-01-01
2	Broadley, Charles Mark 布樂尼	M	56	INEDIndependent Non-Executive Director	2008-09-30
3	Desjonquères, Silvain	M	53	MDManaging Director	2018-09-26	2021-01-14
4	Geiger, Reinold	M	73	Ch, CEOChairman, Chief Executive Officer	2000-12-22	2021-09-16
5	Guénard, Karl	M	53	NEDNon-Executive Director	2003-06-30	2013-09-01
				EDExecutive Director	2013-09-01
6	Hoffmann, André Joseph	M	64	MDManaging Director	2001-05-02	2016-04-19
				Vice ChVice Chairman	2016-04-19	2021-09-16
7	Kilsby, Susan Saltzbart	F	62	INEDIndependent Non-Executive Director	2010-01-25	2012-12-21
8	Levilion, Thomas	M	61	EDExecutive Director	2008-09-30	2022-07-01
9	Lopez, Martial Thierry	M	60	NEDNon-Executive Director	2000-12-22	2021-09-29
10	Milet, Pierre Maurice Georges	M	78	NEDNon-Executive Director	2010-01-25	2012-11-27
				INEDIndependent Non-Executive Director	2013-01-29	2021-11-09
11	Ng, Jackson Chik Sum 吳植森	M	60	INEDIndependent Non-Executive Director	2010-01-25
12	Osti, Emmanuel Laurent Jacques	M	56	MDManaging Director	2000-12-22	2015-01-07
13	Trizio, Domenico	M	59	ED, COOExecutive Director, Chief Operating Officer	2011-09-30	2016-01-26
				MDManaging Director	2016-01-26	2018-01-09
14	Veto, Nicolas	M	52	EDExecutive Director	2014-09-24	2016-02-26

	Name	⚥	Age in 2020	Position	From	Until
1	Choy, Kenny Yee Hing 蔡義慶	M	53	CoSecCompany Secretary		2013-04-25
2	Duvieusart-Marquant, Sylvie	F	56	CoSecCompany Secretary	2008-01	2013-08-31
3	Guénard, Karl	M	53	CoSecCompany Secretary	2013-09-01
4	Mok, Mandy Ming Wai 莫明慧	F	49	CoSecCompany Secretary	2016-03-24	2018-10-19
5	Yung, Mei Yee 翁美儀	F		CoSecCompany Secretary	2013-04-25	2016-03-24