Christian Dior SEEURONEXT: CDI

Évolution de la composition du Conseil d’administration

· Issued by Christian Dior SE via Euronext

Filed with Euronext · · 1 page · French

Summary by 6ix AI

Christian Dior SE has announced the co-option of two independent directors, Tony Estanguet and Xavier Musca, to its board, effective immediately, replacing two resigning members. Estanguet will serve on the performance audit committee, while Musca will join both the performance audit committee and the governance and remuneration committee. This change is part of a broader simplification project being considered by the Arnault family group, which may lead to a public withdrawal offer for Christian Dior shares.

Written in English by 6ix AI from the company’s French-language filing. How 6ix writes summaries

Le Conseil d’administration de Christian Dior annonce avoir coopté ce jour avec effet immédiat Monsieur Tony Estanguet et Monsieur Xavier Musca en qualité d’administrateurs indépendants au sens du Code Afep-Medef, en remplacement de deux administrateurs démissionnaires, Monsieur Nicolas Bazire et Madame Maria Luisa Loro Piana. Monsieur Tony Estanguet a été nommé Membre du Comité d’audit de la perf

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