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歐舒丹：董事名單及其角色與職能

L'OCCITANE: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

香港交易所 ·  Jan 8 03:35
Summary by Moomoo AI
L’Occitane International S.A.（欧舒丹）於2024年4月1日更新了董事會成員名單。主席由Reinold Geiger擔任，行政總裁為Laurent Marteau。董事會成員包括執行董事André Joseph Hoffmann、Karl Guénard、Séan Harrington，非執行董事Thomas Levilion，以及獨立非執行董事Christèle Hiss Holliger、Charles Mark Broadley、劉文思和吳植森。董事會下設四個委員會，包括審核委員會、薪酬委員會、提名委員會和可持續發展委員會，各委員會成員及主席的分配亦已確定。該消息於2024年1月8日由公司在香港發布。
L’Occitane International S.A.（欧舒丹）於2024年4月1日更新了董事會成員名單。主席由Reinold Geiger擔任，行政總裁為Laurent Marteau。董事會成員包括執行董事André Joseph Hoffmann、Karl Guénard、Séan Harrington，非執行董事Thomas Levilion，以及獨立非執行董事Christèle Hiss Holliger、Charles Mark Broadley、劉文思和吳植森。董事會下設四個委員會，包括審核委員會、薪酬委員會、提名委員會和可持續發展委員會，各委員會成員及主席的分配亦已確定。該消息於2024年1月8日由公司在香港發布。
L'Occitane International S.A. (Oschutane) updated its list of Board members on 1 April 2024. The chairman is Reinold Geiger and the chief executive is Laurent Marteau. Board members include Executive Directors André Joseph Hoffmann, Karl Guénard, Séan Harrington, Non-Executive Director Thomas Levilion, and Independent Non-Executive Directors Christèle Hiss Holliger, Charles Mark Broadley, Liu Wensz and Wu Chissen. The Board of Directors establishes four committees, including the Audit Committee, the Remuneration Committee, the Nomination Committee and the Sustainability Committee, and the allocation of the members of the committees and the Chairperson has also been determined. The announcement was made by the company in Hong Kong on 8 January 2024.
L'Occitane International S.A. (Oschutane) updated its list of Board members on 1 April 2024. The chairman is Reinold Geiger and the chief executive is Laurent Marteau. Board members include Executive Directors André Joseph Hoffmann, Karl Guénard, Séan Harrington, Non-Executive Director Thomas Levilion, and Independent Non-Executive Directors Christèle Hiss Holliger, Charles Mark Broadley, Liu Wensz and Wu Chissen. The Board of Directors establishes four committees, including the Audit Committee, the Remuneration Committee, the Nomination Committee and the Sustainability Committee, and the allocation of the members of the committees and the Chairperson has also been determined. The announcement was made by the company in Hong Kong on 8 January 2024.
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