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Main role: The VP of Communications guides decision-making on brand image at regional level. See more Annual General Meeting You will find complete information about the Annual General Meeting here. At Kering, creativity, audacity and diversity fuel the success of our Houses and drive our vision of sustainable and influential luxury. 2022 ANNUAL GENERAL MEETING: APPROVAL OF ALL RESOLUTIONS AND. You can sometimes learn what companies seek in their board members by reading the companys annual proxy statement. This button displays the currently selected search type. She currently sits on the Board of AccelerateHer of the Founders Forum. KERING'S BOARD OF DIRECTORS. Hornbaker says pay depends on the complexity of the company, whether it's public or private, the number of meetings it entails, and the amount of responsibility involved. We give our employees the tools to flourish and bring our bold vision to life. Independent directors make up 60% of the Appointments & Governance Committee. The average Board Of Director salary in Pennsylvania is $69,694 as of January 26, 2023, but the range typically falls between $53,730 and $86,072. At its meeting on March 4, 2022, Kerings Board of Directors, in coordination with the Appointments and Governance Committee, approved the following changes in its membership: Due to her recent appointment to chair the Board of Directors of another group, Sophie L'Hlias submitted her resignation from her position as Director to the Chairman of Kerings Board of Directors. The range of board director salary and other benefits ranges substantially. Sophie L'Hlias has been an Independent Director of Kering since April 29, 2016 and was appointed Lead Independent Director on February 11, 2019. 7 Independent Directors (i.e., a rate of 58% excluding Directors representing employees, in accordance with the provisions of the AFEP-MEDEF Code); 6 women (i.e., a rate of 50% excluding Directors representing employees, in accordance with the provisions of AFEP-MEDEF code); 6 different nationalities (British, Chinese, French, Italian, Ivorian and Turkish). He would bring to Kerings Board of Directors his large experience in management as well as his expertise in finance and corporate governance. 71% of employees would recommend working at Kering to a friend and 62% have a positive outlook for the business. She has been President of the Board of subsidiaries in France, Spain and Italy, and she was a member of Scientific Board for AXA Research Fund. Mr. Bates was appointed to the Board of Directors of SSR Mining in September 2020 and is Chair of the Compensation and Leadership Development Committee and a member of the Audit Committee. Our accomplishments are rooted in our heritage of entrepreneurship and an inclusive company culture that supports creative expression, development and diversity. 44,744 / yr. We nurture our talented, dedicated, multicultural workforce so they can shape their own varied and flexible career paths and we provide rewarding opportunities for continuous professional growth, personal development and international mobility. Investopedia does not include all offers available in the marketplace. That's a 43% increase over 10 years. Key Accountabilities Operations For example, some of the qualities Wal-Mart says its looking for in board members include:"outstanding achievement in their professional careers; broad experience and wisdom; personal and professional integrity; ability to make independent, analytical inquiries; experience with and understanding of the business environment; willingness and ability to devote adequate time to Board duties.". When expanded it provides a list of search options that will switch the search inputs to match the current selection. In addition, the Committee reviews and assesses the remuneration policy for senior executives as well as the remuneration and benefits paid or deferred, granted to the members of the Executive Committee of the KERING Group. It provides its opinions and recommendations in these matters to the Board. A member of Kerings Board of Directors since May 19, 2010, Yseulys Costes did not wish to submit her term of office for renewal at the next Annual General Meeting to be held on April 28, 2022, due to the loss of her status as Independent Director. A global Luxury group, Kering manages the development of a series of renowned Houses in Fashion, Leather Goods and Jewelry: Gucci, Saint Laurent, Bottega Veneta, Balenciaga, Alexander McQueen, Brioni, Boucheron, Pomellato, DoDo, Qeelin, as well as Kering Eyewear. Bean to Bottega Veneta, The 10 Best Winter Scarves to Add a Dose of Personality to Your Wardrobe, The 10 Best Winter Gloves to Keep Your Hands Warm and Looking Sharp. Salary ranges can vary widely depending on the city and many other important factors, including education, certifications, additional skills, the number of years you have spent in your profession. In recent years, companies have also begun to seek ethnic and gender diversity on their boards. Kering's Board of Directors is made up of members with a broad, diverse range of experience and expertise: Board members' cartography Franois-Henri Pinault Chairman and Chief Executive Officer See more Jean-Franois Palus Group Managing Director See more Concetta Battaglia Director representing employees See more Jean-Pierre Denis A French national, Serge Weinberg is Chairman of Sanofis Board of Directors. You can find out more about our use, change your default settings, and withdraw your consent at any time with effect for the future by visiting Cookies Settings, which can also be found in the footer of the site. Replacing Sophie L'Hlias in the role of Lead Independent Director, whose duties are provided for and described in the Board of Directors' internal rules. Hornbaker also recommends becoming educated on the fundamentals of governance and directorship through a program such as the National Association of Corporate Directors Director Professionalism program. In 2021, Kering had over 42,000 employees and revenue of 17.6 billion. "Looking at Board of Directors Compensation: What Do Board Members Do to Earn Large Salaries? 70 salaries reported, updated at February 24, 2023 Is this useful? Kering and its Houses come together in donation to support people affected by the Trkiye-Syria earthquake. Reviews and makes proposals to the Board of Directors on all items and terms of remuneration of the Chairman and Chief Executive Officer and of the Group Managing Director, and the method for dividing the directors fees allocated by the Annual General Meeting to the Board of Directors. Aside from the financial compensation, your reward will be having substantial input into major decisions made by the company, such as executive hires, policies on dividends and stock options, and executive payall while representing the best interests of management and shareholders. These descriptions are fairly generic. You will find complete information about the Annual General Meeting here. Financial Controller salaries - 2 salaries reported. Daniela Riccardi has been a Director of Kering since May 6, 2014 and a member of the Sustainability Committee. Walter Hester is Former CEO/Owner/Founder at Maui Jim Inc. See Walter Hester's compensation, career history, education, & memberships. In the light of these changes, the Board of Directors has entrusted the Appointments and Governance Committee with the tasks of: Therefore, following the Annual General Meeting of April 28, 2022 and upon approval of the resolutions by the shareholders as well as the assessment of the independence of the new Directors by the Appointments and Governance Committee, Kerings Board of Directors would be comprised of 14 members and would include: A French national, Vronique Weill had numerous responsibilities in financial services, with a background of more than 20 years in investment banking in the United States, in the UK and France, then 10 years at AXA, as well as in the field of new technologies and digital.A graduate of the Institute of Political Studies (IEP) in Paris and holder of a literature degree from the Sorbonne University, Vronique Weill began her career at Arthur Andersen Audit in Paris.From 1985 to 2006, she held various positions of responsibility within JP Morgan in Paris, London and New York, in particular as Head of European, then Global Head of Operations and Technology for asset management and private clients, then Global Head of Operations for Investment Banking and Shared Services.Back in France in 2006, she joined the AXA Group as Managing Director of AXA Business Services and Director of Operational Excellence; she became a member of the Management Committee in 2010 as Chief Operating Officer, then Group Chief Customer Officer in charge of customers, brand and digital of the AXA Group. "Few Hours, Soaring Pay for Corporate Board Members.". There's a huge variation orbiting that average though, depending on the size of the company, the number of meetings required and whether the company is public or private. Finally, I am pleased to submit to the vote of the next General Meeting the appointments of Vronique Weill, Yonca Dervisoglu and Serge Weinberg as well as the renewal of Daniela Riccardi's term of office. Emma Watson joins board of Gucci owner Kering. From 1982 to 1987, he held different management positions at the French Television Channel France 3 and Havas Tourisme Group. The campaign likely impacted the label's fourth quarter sales . Daniela Riccardi has been a Director of Kering since May 6, 2014 and a member of the Sustainability Committee. Government boards remunerated their Deputy Chairs between $35,881 and $70,029. Download required. The offers that appear in this table are from partnerships from which Investopedia receives compensation. From 1985 to 2006, she held various positions of responsibility within JP Morgan in Paris, London and New York, in particular as Head of European, then Global Head of Operations and Technology for asset management and private clients, then Global Head of Operations for Investment Banking and Shared Services. Carly works to amplify the visibility of the Foundation and to mobilize the Groups employees to join this combat that affects 1 in 3 women worldwide. Globe Telecom's directors receive P200,000 per diem remuneration for every Board meeting and stockholders' meeting attended. The median compensation for members of private company boards of directors was $44,850 in 2021, according to a global study by Lodestone Global. Examines proposals for appointments to the Board of Directors before they are presented to the Annual General Meeting for approval or to the Board of Directors in the event of a vacancy. Liaise with HQ to plan integrated 360 PR strategies and ensure execution while respecting budget allocated. Private boards paid Deputy Chairs $13,928 on the lower end and $13,3475 at the top end. +33 (0)1 45 64 65 64 She co-founded Google Arts and Culture, and Grow with Google. The governance of Crdit Agricole S.A. so leans on the values of transparency, responsibility and efficiency, what is translated in the organization and the functioning of the Board of Directors by: The very active implication of the directors in the corporate life of the company, as well as in the control of its management and . Under the management of the Executive Director, the team runs the Foundation's day-to-day activities, working closely with non-profit organizations, Kering Houses, and its network of peers.The management team identifies new grantees through recommendations and fieldwork and works with them to develop programs aimed at combating violence against women. 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