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Appointments to the Management Board of Richemont
PRESS RELEASE
17 FEBRUARY 2004
Richemont Securities AG
(Incorporated in Geneva, Switzerland)
JSE Code: RCH
ISIN: CH0013157380
("Richemont" or "the Group")
APPOINTMENTS TO THE MANAGEMENT BOARD OF RICHEMONT
Richemont is pleased to announce the appointment of three new directors to the
Board of Richemont SA, the Group"s management board.
The new board members are:
Mr Giampiero Bodino Group Art Director
Ms Pilar Boxford Group Public Relations Director
Mr Alan Grieve Director of Corporate Communications
Mr Bodino has worked with the Group for over 10 years and has played an
important role in the design of new products for the Group. He will continue to
be closely involved in product creation, working with the design teams within
each of Richemont"s maisons.
In her new role, Ms Boxford will support all of the Group"s maisons in terms of
developing strategies to enhance the effectiveness of their public relations
activities. Ms Boxford joined Cartier in 1979 and has been responsible for
overseeing Cartier"s public relations strategy, principally in the United
Kingdom.
Mr Grieve has been Company Secretary of Richemont since its formation in 1988.
In his new role, he will be responsible for the Group"s communications with
financial markets, investors and the financial press and will retain overall
responsibility for the Group Secretariat. Mr Grieve"s role as Company Secretary
will be taken over by Mr Richard Thorby.
Richemont is a Swiss luxury goods group. The Group owns a portfolio of leading
international brands including Cartier, Van Cleef & Arpels, Dunhill, Montblanc
and Lancel as well as the prestigious watch manufacturers Jaeger-LeCoultre,
Piaget, Baume & Mercier, IWC, Vacheron Constantin, A. Lange & Sohne and Officine
Panerai.
In addition to its luxury goods business, Richemont holds a 19.4 per cent
interest in the ordinary share capital of British American Tobacco.
Further information: Alan Grieve
Director of Corporate Communications
Compagnie Financiere Richemont SA
Telephone : +41 (0) 22 715 37 36
Compagnie Financiere Richemont SA
8 Boulevard James-Fazy CH-1201 Geneva Switzerland
Telephone +41 (0)22 715 3500 Telefax +41 (0)22 715 3550 www.richemont.com
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
CORPORATE FINANCE
Date: 17/02/2004 08:00:48 AM Produced by the JSE SENS Department
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