Maître Rochat was elected to the Board of Directors in September 2010. He is a partner in the Geneva office of the law firm Lenz & Staehelin and serves on the Board as a nonexecutive director.

Following Maître Rochat’s appointment, the Audit Committee of Compagnie Financière Richemont SA comprises five non-executive directors: Mr Yves-André Istel, Chairman of the Audit Committee and Deputy Chairman of the Board; Mr Ruggero Magnoni; Mr Josua Malherbe; Lord Renwick of Clifton, Independent Lead Director; and Maître Dominique Rochat.