Notice of meeting - 2026 Combined General Shareholder's Meeting

What you need to know

MARIE-JOSÉE KRAVIS

Independent Director

Chair of the Strategic, Environmental and Social Committee

Member of the Nominating Committee

Born on September 11, 1949, of American nationality

First appointment:

June 1, 2010

Expiry of term of office:

2028 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)

Key expertises*

General:

  • International experience
  • Finance/Audit
  • Governance

CSR :

  • Societal commitment