Samsonite Updates Board Composition and Committee Memberships

Bulletin Express06-05

Samsonite Group S.A. released an announcement on 4 June 2026 from Luxembourg detailing the latest structure of its board of directors and the membership of its three standing committees.

The board now consists of seven directors, including one Executive Director and six Independent Non-Executive Directors.

• Executive Director: Kyle Francis Gendreau continues to serve as Chief Executive Officer.

• Independent Non-Executive Directors: Jerome Squire Griffith (Chairman), Angela Iris Brav, Claire Marie Bennett, Glenn Robert Richter, Deborah Maria Thomas and Sameer Suneja.

Committee leadership and composition are as follows:

• Audit Committee – Chair: Glenn Robert Richter; Members: Angela Iris Brav, Deborah Maria Thomas and Sameer Suneja.

• Nomination Committee – Chair: Jerome Squire Griffith; Members: Angela Iris Brav and Deborah Maria Thomas.

• Remuneration Committee – Chair: Deborah Maria Thomas; Members: Glenn Robert Richter and Sameer Suneja.

The disclosure confirms Samsonite’s commitment to corporate governance through clearly defined roles and a board predominantly composed of independent directors. No changes to the company’s operational strategies or financial outlook were indicated in this announcement.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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