On September 8, 2010, Compagnie Financiere Richemont SA held its Annual General Meeting in Geneva. Richemont, where Alan Quasha is on the Board of Directors, approved the results for this year. The election of the proposed Board of Directors and revisions to the Company’s Articles of Incorporation were all approved by the shareholders.
The shareholders appointed a number of new people to the Board. These included: Mr Josua Malherbe, Dr Frederick Mostert, Mr Guillaume Pictet, Mr. Dominique Rochat and Mr. Gary Saage. In addition, Mr. Yves-André Istel was appointed Deputy Chairman of the Board; Mr. Yves-André Istel was appointed Chairman of the Board’s Audit Committee; Josua Malherbe was appointed to the Board’s Audit Committee; and Lord Douro was appointed to the Board’s Compensation Committee.