Group Management CommitteeJohann RupertExecutive Chairman(For biographical details see page 44)Norbert PlattGroup Chief Executive Officer(For biographical details see page 44)Richard LepeuGroup Finance Director(For biographical details see page 44)Jan RupertManufacturing Director(For biographical details see page 46)Giampiero BodinoGroup Art DirectorItalian, age 48Appointed to <strong>the</strong> Group’s Management Committee 2004A graduate <strong>of</strong> <strong>the</strong> Institute <strong>of</strong> Applied Arts and Design<strong>of</strong> Turin where he special<strong>is</strong>ed in art styling, industrialdesign and architecture, Mr Bodino has had an extensivecareer in <strong>the</strong> design industry, working with major <strong>luxury</strong>and fashion houses, including Bulgari, Gucci, Versaceand Swarovski.H<strong>is</strong> association with <strong>the</strong> Group, which began in 1990,extends across most <strong>of</strong> <strong>the</strong> Ma<strong>is</strong>ons and has involvedwatches, jewellery, accessories and writing instruments.In February 2002 he became Creative Director for <strong>the</strong>Group and <strong>is</strong> a key contributor to <strong>the</strong> Strategic Productand Communication Committee. He was subsequentlyappointed Cartier Creative Director and in February 2004became Group Art Director.Pilar BoxfordGroup Public Relations DirectorBrit<strong>is</strong>h, age 57Appointed to <strong>the</strong> Group’s Management Committee 2004Ms Boxford graduated in Economics and Finance from<strong>the</strong> Institut d’Etudes Politiques de Par<strong>is</strong>. She joined CartierPar<strong>is</strong> in 1979 as Product Manager – Perfumes andsubsequently became responsible for Cartier’s worldwidepublic relations strategy. In 1984, she transferred to CartierLondon as Communications Director and became amember <strong>of</strong> <strong>the</strong> management board <strong>of</strong> Cartier UK Limited.She was appointed Group Public Relations Director inFebruary 2004. Her primary role <strong>is</strong> to support <strong>the</strong> Ma<strong>is</strong>onsin <strong>the</strong> development <strong>of</strong> effective PR strategies with a view tostreng<strong>the</strong>ning <strong>the</strong>ir presence on <strong>the</strong> world stage.Bernard FornasChief Executive <strong>of</strong> CartierFrench, age 62Appointed to <strong>the</strong> Group’s Management Committee 2002Mr Fornas graduated from Lyon Business School andholds an MBA from <strong>the</strong> Kellogg School <strong>of</strong> Management,Northwestern University. Prior to joining Cartier, heworked with a number <strong>of</strong> companies in <strong>the</strong> consumerproducts sector, including Procter & Gamble from 1973to 1976 and <strong>the</strong> International Gold Corporation, wherehe was Jewellery Div<strong>is</strong>ion Manager until 1983. He <strong>the</strong>nmoved to Guerlain, in <strong>the</strong> field <strong>of</strong> perfumes & cosmetics,where he was International Marketing Director andAdv<strong>is</strong>or to <strong>the</strong> President from 1984 to 1993.Mr Fornas joined Cartier as International MarketingDirector in 1994. He subsequently became Chief Executive<strong>of</strong> Baume & Mercier in 2001 and was appointed ChiefExecutive <strong>of</strong> Cartier in 2002.He was appointed Vice President <strong>of</strong> <strong>the</strong> Comité Colbertin 2007.Alan GrieveDirector <strong>of</strong> Corporate AffairsBrit<strong>is</strong>h, age 57Appointed to <strong>the</strong> Group’s Management Committee 2004Mr Grieve holds a degree in business admin<strong>is</strong>tration fromHeriot-Watt University, Edinburgh and <strong>is</strong> a member <strong>of</strong><strong>the</strong> Institute <strong>of</strong> Chartered Accountants <strong>of</strong> Scotland.Prior to joining <strong>Richemont</strong>’s predecessor companies in1986, he worked with Price Waterhouse & Co (nowPricewaterhouseCoopers) and Arthur Young (now Ernst& Young). He served as Company Secretary <strong>of</strong> <strong>Richemont</strong>from its formation in 1988 until 2004. He has been involvedin many aspects <strong>of</strong> <strong>the</strong> Group’s financial management,serving also on <strong>the</strong> boards <strong>of</strong> a number <strong>of</strong> <strong>the</strong> Group’ssubsidiary companies.In addition to h<strong>is</strong> role within <strong>Richemont</strong>, he <strong>is</strong> ChiefFinancial Officer <strong>of</strong> <strong>the</strong> management companies <strong>of</strong> bothReinet Investments S.C.A. and its subsidiary Reinet FundS.C.A. F.I.S. (toge<strong>the</strong>r ‘Reinet’). Reinet was establ<strong>is</strong>hed inOctober 2008 to hold <strong>the</strong> non-<strong>luxury</strong> goods interests <strong>of</strong><strong>Richemont</strong>. He <strong>is</strong> also a director <strong>of</strong> various subsidiarycompanies within <strong>the</strong> VenFin Limited group. He wasappointed to <strong>the</strong> board <strong>of</strong> Klinik Hirslanden AG, <strong>the</strong>Sw<strong>is</strong>s subsidiary <strong>of</strong> <strong>the</strong> Medi-Clinic organ<strong>is</strong>ation, itself anassociated company <strong>of</strong> Remgro Limited, in February 2008.Mr Grieve <strong>is</strong> a founding member <strong>of</strong> <strong>the</strong> Laureus Sport forGood Global Foundation.48 <strong>Richemont</strong> Annual Report and Accounts 2009Corporate governance
Albert KaufmannGeneral CounselSw<strong>is</strong>s, age 61Appointed to <strong>the</strong> Group’s Management Committee 2000Mr Kaufmann holds a degree from <strong>the</strong> Faculty <strong>of</strong> Law<strong>of</strong> <strong>the</strong> University <strong>of</strong> Geneva and has been admitted to <strong>the</strong>Geneva Bar. He joined Cartier in 1974 to lead its legaldepartment and has since been responsible for <strong>the</strong> legalaffairs <strong>of</strong> <strong>the</strong> Group’s <strong>luxury</strong> goods companies. He wasa member <strong>of</strong> <strong>the</strong> board <strong>of</strong> Cartier International and adirector <strong>of</strong> Vendôme Luxury Group. He was appointedto h<strong>is</strong> current position as Group General Counsel in 1999.Mr Kaufmann <strong>is</strong> a member <strong>of</strong> <strong>the</strong> board <strong>of</strong> <strong>the</strong> Federation<strong>of</strong> <strong>the</strong> Sw<strong>is</strong>s Watch Industry.Thomas LindemannGroup Human Resources DirectorGerman, age 45Appointed to <strong>the</strong> Group’s Management Committee 2005Mr Lindemann <strong>is</strong> a graduate in economics from MannheimUniversity. From 1989, he held a variety <strong>of</strong> humanresources and commercial roles in <strong>the</strong> consumer productscompany, Wella Group, before joining Montblanc in 1998as Human Resources Director. He assumed <strong>the</strong> role <strong>of</strong>Director <strong>of</strong> Human Resources for <strong>Richemont</strong> Nor<strong>the</strong>rnEurope in 2002 and was appointed Group HumanResources Director in April 2005.Eloy MichotteCorporate Finance DirectorBelgian, age 61Appointed to <strong>the</strong> Group’s Management Committee 1988Mr Michotte graduated in engineering from <strong>the</strong> University<strong>of</strong> Louvain in Belgium and holds an MBA from <strong>the</strong>University <strong>of</strong> Chicago. He has had an extensive career ininternational business and finance, having worked withFord, McKinsey & Co and Bankers Trust Company priorto joining <strong>Richemont</strong> at <strong>the</strong> time <strong>of</strong> its formation in 1988.As Head <strong>of</strong> Corporate Finance, he has responsibility, inparticular, for mergers and acqu<strong>is</strong>itions and serves on <strong>the</strong>boards <strong>of</strong> a number <strong>of</strong> companies in which <strong>the</strong> Grouphas an interest, including Net-à-Porter Limited.In addition to h<strong>is</strong> role within <strong>Richemont</strong>, he <strong>is</strong> an ExecutiveDirector <strong>of</strong> <strong>the</strong> management companies <strong>of</strong> both ReinetInvestments S.C.A. and its subsidiary Reinet Fund S.C.A.F.I.S. (toge<strong>the</strong>r ‘Reinet’). Reinet was establ<strong>is</strong>hed in October2008 to hold <strong>the</strong> non-<strong>luxury</strong> goods interests <strong>of</strong> <strong>Richemont</strong>.Frederick MostertLead Counsel and Chief IntellectualProperty CounselSouth African, age 49Appointed to <strong>the</strong> Group’s Management Committee 1994Dr Mostert holds a masters degree from ColumbiaUniversity School <strong>of</strong> Law in New York City and adoctorate from <strong>the</strong> University <strong>of</strong> Johannesburg. He <strong>is</strong>a member <strong>of</strong> <strong>the</strong> New York Bar, a solicitor <strong>of</strong> Englandand Wales, and pract<strong>is</strong>ed corporate law at Shearmanand Sterling and international intellectual propertylaw at Fross, Zelnick, Lehrman & Z<strong>is</strong>su in New York.He joined <strong>Richemont</strong> in 1990.Dr Mostert <strong>is</strong> a past President <strong>of</strong> <strong>the</strong> InternationalTrademark Association, serves on <strong>the</strong> Adv<strong>is</strong>ory Council<strong>of</strong> <strong>the</strong> McCarthy Center for Intellectual Property andTechnology Law, <strong>is</strong> a guest pr<strong>of</strong>essor at Peking Universityand a Fellow <strong>of</strong> <strong>the</strong> London School <strong>of</strong> Economics. He <strong>is</strong>a Director <strong>of</strong> Freedom Under Law, Laureus World SportsAwards Limited, Walpole, Bespoke Innovations Sàrl andColumbus VC Limited, a subsidiary <strong>of</strong> Reinet.<strong>Richemont</strong> Annual Report and Accounts 2009 49Corporate governance