Universal Registration Document 2023

3. Governance and Compensation - AFR

MARIE‑JOSÉE KRAVIS

  • Independent member of the Supervisory Board
  • Chair of the Strategy and Risk Committee
  • Member of the Nominating Committee

Born on September 11, 1949, of American nationality

First appointment: June 1, 2010

Expiry of term of office:

2024 Annual Ordinary General

Shareholders’ Meeting

Number of shares held: 2,914

625 Park Avenue

New York, NY 10065

United States

Biography

Marie‑Josée Kravis is an economist specializing in the analysis of public policy and strategic planning. She began her career as a financial analyst at Power Corporation of Canada and then worked for the Solicitor General of Canada and the Canadian Ministry of Public Services and Procurement. She was Vice‑Chair of the Board of Directors and Senior Researcher at the Hudson Institute.

Other offices and positions held within the Groupe

None

Main offices and positions held outside the Groupe
  • Chair Emeritus and Chair of the Board of Directors: Museum of Modern Art of New York – MoMA (United States)
  • Director: LVMH Moët Hennessy‑Louis Vuitton SA, listed company (France), The Bretton Woods Committee (United States)
  • Vice‑Chair of the Board and member of the Executive Committee: Memorial Sloan Kettering Cancer Center (United States)
  • Chair of the Board of Directors: Sloan Kettering Institute (United States)
  • Journalist
  • Chair Emeritus: The Economic Club of New York (United States)
Offices held outside the Groupe in the last five years

Offices listed above as well as the following offices:

  • Member of the International Advisory Committee: The Federal Reserve Bank of New York (United States) (term ended in 2023)
  • Vice‑Chair of the Board of Directors and Senior Researcher: Hudson Institute (United States) (term ended in 2021)