LVMH SA / Leather Goods Chantal Gaemperle Human Resources / Christian Dior / Paolo Bulgari Patrick Houël Yves Carcelle Fashion / Spirits Patrick Ouart / DIRECTORS 95 FINANCIAL STATEMENTS 109 CONSOLIDATED FINANCIAL / Spirits Fashion / Diageo / Olivier Breillot / Gilles Cohen Daniel Piette Investment Funds Pierre-Yves Roussel Fashion Francesco Trapani Watches / United States Japan Asia (excluding Japan) Other / LVMH group / Diluted Group / Gilles Cohen Daniel Piette / LVMH BV / Bulgari / LOUIS VUITTON / Wines / LVMH Inc. / Moët Hennessy / LVMH FASHION GROUP SA / Antoine Arnault Ed Brennan Travel / Bayswater Yves-Thibault de Silguy (a) Francesco Trapani (b) Hubert Védrine / /
Charles de Croisset / Nicolas Bazire / Kravis (a) Lord Powell / Yves-Thibault de Silguy / Felix G. Rohatyn / LOUIS VUITTON / Delphine Arnault / Marie-Josée Kravis / Marc-Antoine Jamet / Christopher de Lapuente Sephora / Christophe Navarre / Paolo Bulgari Patrick Houël Yves / Nicholas Clive Worms / Mark Weber Donna Karan / Céline Wen Jun / Diego Della Valle / Emilio Pucci Wen Jun Givenchy / Donna Karan / Thomas Pink Marc Jacobs Donna / Blanc Ole Henriksen / Thierry Benoit / Albert Frère / Pierre-Yves Roussel Fashion Francesco Trapani / Nicolas Bazire Bernadette Chirac / Thomas Pink / Francesco Trapani / Hubert Védrine / Pierre Godé / Bernard Arnault / Marc Jacobs / Kenzo Parfums Chaumet Fred / Jean-Jacques Guiony / Fred Rossimoda Céline Parfums / Wen Jun Givenchy Connaissance / Gilles Hennessy Marie-Josée / /
Position
Advisor / Reference Document EXECUTIVE / Managing Director Vice-Chairman Antonio Belloni Group / Independent Director / Vice-Chairman / craftsman / Chairman / GOVERNANCE GENERAL INFORMATION REGARDING THE PARENT COMPANY / General secretary / Chairman and Chief Executive / RESPONSIBLE COMPANY OFFICER / CHAIRMAN OF THE BOARD / Vice-Chairman Antonio Belloni Group Managing Director / /
TRANSLATION OF THE FRENCH DOCUMENT DE RÉFÉRENCE FISCAL YEAR ENDED DECEMBER 31, 2011 CONTENTS HISTORY