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Samsonite Group S.A. — Governance Information 2022
Jun 2, 2022
50259_rns_2022-06-02_197e703f-20ee-423c-94db-f24f9530825a.pdf
Governance Information
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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 Director
Kyle Francis Gendreau (Chief Executive Officer)
Non-Executive Director
Timothy Charles Parker (Chairman)
Independent Non-Executive Directors
Paul Kenneth Etchells
Jerome Squire Griffith
Tom Korbas
Ying Yeh
Angela Iris Brav
Claire Marie Bennett
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 | |||
| Timothy Parker | C | ||
| Paul Etchells | C | M | M |
| Jerome Griffith | C | ||
| Tom Korbas | M | ||
| Ying Yeh | M | M | M |
| Angela Brav | M | ||
| Claire Bennett |
Notes:
C Chairman of the relevant Board committee
M Member of the relevant Board committee
Mansfield, Massachusetts, U.S.A., June 2, 2022