Samsonite Group S.A. — Board/Management Information 2026

Jun 5, 2026

Samsonite Group

SAMSONITE GROUP S.A.

新秀麗集團有限公司

(Incorporated in Luxembourg with limited liability)

(Stock code: 1910)

List of Directors and their Role and Function

The members of the board of directors (the "Board") of Samsonite Group S.A. are set out below.

Executive Director

Kyle Francis Gendreau (Chief Executive Officer)

Independent Non-Executive Directors

Jerome Squire Griffith (Chairman)

Angela Iris Brav

Claire Marie Bennett

Glenn Robert Richter

Deborah Maria Thomas

Sameer Suneja

The Board has set up three committees, namely Audit Committee, Nomination Committee and Remuneration Committee. The table below provides membership information of these committees on which each Board member serves.

| Committee
Director | Audit
Committee | Nomination
Committee | Remuneration
Committee |
| --- | --- | --- | --- |
| Kyle Gendreau | | | |
| Jerome Griffith | | C | |
| Angela Brav | | M | M |
| Claire Bennett | M | | |
| Glenn Richter | C | M | |
| Deborah Thomas | M | | C |
| Sameer Suneja | | | M |

Notes:

C Chairman of the relevant Board committee

M Member of the relevant Board committee

Luxembourg, June 4, 2026