EX-99.3 4 ex99-3.htm ANNEX B
Exhibit 99.3

Annex B
Directors and Officers of Richemont Entities and Partners of CF Rupert

The name, country of citizenship and current principal occupation or employment of each of the directors and executive officers of the Richemont Entities and the partners of CF Rupert are set forth below. Unless otherwise indicated in the tables below, each occupation set forth opposite an individual’s name refers to a position with a Richemont Entity or CF Rupert (as applicable).

Compagnie Financière Richemont SA (“CF Richemont”)

Name (and business address where not Chemin de la Chênaie 50, 1293 Bellevue, Geneva, Switzerland)
Country of Citizenship
Current Principal Occupation or Employment (and business address and principal business of any corporation or other organization other than a Richemont Entity or CF Rupert)
Johann Rupert

South Africa
Chairman of CF Richemont
Bram Schot

Netherlands
Non-Executive Deputy Chairman of CF Richemont
Nicolas Bos

France
Executive Director of CF Richemont; Business Executive at Richemont International S.A.
Burkhart Grund

Germany/U.S.A.
Executive Director of CF Richemont; Business Executive at Richemont International S.A.
Nikesh Arora

U.S.A.
Non-Executive Director of CF Richemont; Chairman and CEO of Palo Alto Networks, Inc. whose principal business address is at 3000 Tannery Way, Santa Clara, CA 95054, U.S.A.
Fiona Druckenmiller

U.S.A.
Non-Executive Director of CF Richemont
Keyu Jin

China
Non-Executive Director of CF Richemont; Professor of Economics at the London School of Economics and Political Science whose principal business address is at Houghton Street, London WC2A 2AE, United Kingdom
Wendy Luhabe

South Africa
Non-Executive Director of CF Richemont
Josua Malherbe

South Africa
Non-Executive Director of CF Richemont; Director of Pension Insurance Corporation Group Limited whose principal business address is at 22 Ropemaker Street, London EC2Y 9AR, United Kingdom
Jeff Moss

U.S.A.
Non-Executive Director of CF Richemont; President of Def Con Communications, Inc. whose principal business address is at 2606 2nd Avenue, Seattle, WA 98121, U.S.A.
Vesna Nevistic

Switzerland/Croatia
Non-Executive Director of CF Richemont; Business Consultant at VereNovo GmbH whose principal business address is at Schiedhaldensteig 11, 8700 Küsnacht, Zürich, Switzerland
Anton Rupert

South Africa
Non-Executive Director of CF Richemont
Gary Saage

Switzerland
Non-Executive Director of CF Richemont
Patrick Thomas

France
Non-Executive Director of CF Richemont
Jasmine Whitbread

Switzerland/United Kingdom
Non-Executive Director of CF Richemont
Swen Grundmann

Netherlands
Executive Officer of CF Richemont; Business Executive at Richemont International S.A.
Patricia Gandji

Germany
Executive Officer of CF Richemont; Business Executive at Richemont International S.A.
Bérangère Ruchat

Switzerland Executive Officer of CF Richemont; Business Executive at Richemont International S.A.
Karlheinz Baumann

Germany/Switzerland
Executive Officer of CF Richemont; Business Executive at Richemont International S.A.
Louis Ferla

 France Executive Officer of CF Richemont; Business Executive at Cartier SA whose principal business address is at Rue André-de-Garrini 3, 1217 Meyrin, Geneva, Switzerland
Catherine Rénier

 France Executive Officer of CF Richemont; Business Executive at Van Cleef & Arpels whose principal business address is at Rue du Rhône 19, 1204 Geneva, Geneva, Switzerland
Marie-Aude Stocker

 France Executive Officer of CF Richemont; Business Executive at Richemont International S.A.



Richemont International Holding S.A. (“Richemont International”)

Name (and business address where not 35, boulevard Prince Henri, L-1724 Luxembourg, Grand Duchy of Luxembourg)
Country of Citizenship
Current Principal Occupation or Employment (and business address and principal business of any corporation or other organization other than a Richemont Entity or CF Rupert)
Philip Jürgen Sasse

Germany
Chairman of Richemont International; Business Executive of Richemont International S.A. whose principal business address is at Chemin de la Chênaie 50, 1293 Bellevue, Geneva, Switzerland
Paola Urquizo

Luxembourg
Director of Richemont International
Johannes Adrianus Theodorus Fontaine

Netherlands
Director of Richemont International
Yves Joseph Georges Prussen

Luxembourg
Director of Richemont International; Attorney at Elvinger Hoss Prussen whose principal business address is at 2, place Winston Churchill, L-1340 Luxembourg, Grand Duchy of Luxembourg


Richemont Italia Holding S.p.A. (“Richemont Italia”)

Name (and business address where not Via Benigno Crespi 26, 20159 Milan, Italy)
Country of Citizenship
Current Principal Occupation or Employment (and business address and principal business of any corporation or other organization other than a Richemont Entity or CF Rupert)
Thomas Wolfgang Christian Loest

Germany
Chairman of Richemont Italia; Business Executive of Richemont International S.A. whose principal business address is at Chemin de la Chênaie 50, 1293 Bellevue, Geneva, Switzerland
Axel Denis Meyer

Switzerland
Director of Richemont Italia; Business Executive of Richemont International S.A. whose principal business address is at Chemin de la Chênaie 50, 1293 Bellevue, Geneva, Switzerland
Silvia Ponzoni

Italy
Director of Richemont Italia
Anna Laura Pettoello

Italy
Director of Richemont Italia


Compagnie Financière Rupert (“CF Rupert”)

Name (and business address where not Chemin des Mastellettes 2, 1293 Bellevue, Geneva, Switzerland)
Country of Citizenship
Current Principal Occupation or Employment (and business address and principal business of any corporation or other organization other than a Richemont Entity or CF Rupert)
Johann Rupert

South Africa
General Managing Partner of CF Rupert; Chairman of CF Richemont whose principal business address is at Chemin de la Chênaie 50, 1293 Bellevue, Geneva, Switzerland
Paul Johannes Neethling

South Africa
General Partner of CF Rupert; Non-Executive Director of Remgro Ltd whose principal business address is at Millenia Park, 16 Stellentia Avenue, Stellenbosch, 7600, South Africa
Anton Rupert

South Africa
General Partner of CF Rupert; Non-Executive Director of CF Richemont whose principal business address is at Chemin de la Chênaie 50, 1293 Bellevue, Geneva, Switzerland