LVMH: Corporate Structure and Business Plan

5022 words 21 pages
GOVERNANCE STRUCTURE
The Board of Directors is the strategy body of LVMH Moët
Hennessy - Louis Vuitton SA. The competence, integrity and responsibility of its members, clear and fair decisions reached collectively, and effective and secure controls are the ethical principles that govern the Board.
The key priorities pursued by LVMH’s Board of Directors are enterprise value creation and the defense of the Company’s interests.
LVMH’s Board of Directors acts as guarantor of the rights of each of its shareholders and ensures that shareholders fulfill all of their duties.
The Company adheres to the Code of Corporate Governance for
Listed Companies published by AFEP and MEDEF.
The Board of Directors shall have a maximum of 18 members, a third of
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Significant operations within the scope of the provisions of
Article L. 225-38 of the French Commercial Code require an opinion issued by an independent expert appointed upon the proposal of the Performance Audit Committee;
- assess any instances of conflict of interest that may affect a
Director and recommend suitable measures to prevent or correct them.
Compensation

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