Samsonite Group S.A. — Governance Information 2016

Apr 1, 2016

Samsonite

SAMSONITE INTERNATIONAL S.A.

新秀麗國際有限公司

(Incorporated in Luxembourg with limited liability)

(Stock code: 1910)

List of Directors and their Role and Function

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

Executive Directors

Ramesh Dungarmal Tainwala (Chief Executive Officer)

Kyle Francis Gendreau (Chief Financial Officer)

Non-Executive Director

Timothy Charles Parker (Chairman)

Tom Korbas

Independent Non-Executive Directors

Paul Kenneth Etchells

Miguel Kai Kwun Ko

Ying Yeh

Keith Hamill

Bruce Hardy McLain (Hardy)

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
Ramesh Tainwala
Kyle Gendreau
Timothy Parker		C
Tom Korbas
Paul Etchells	C	M	M
Miguel Ko	M	M	C
Ying Yeh	M	M	M
Keith Hamill	M		M
Hardy McLain			M

Notes:
C Chairman of the relevant Board committee
M Member of the relevant Board committee

Hong Kong, April 1, 2016