Samsonite Group S.A.
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Bennett, Claire Marie (1965) | INEDIndependent Non-Executive Director | 2022-06-02 | None |
| 2 | Brav, Angela Iris | INEDIndependent Non-Executive Director | 2022-06-02 | None |
| 3 | Clarry, Nicholas James (1972-03-09) | NEDNon-Executive Director | 2007-10-16 | 2013-06-06 |
| 4 | Etchells, Paul Kenneth | INEDIndependent Non-Executive Director | 2011-05-26 | None |
| 5 | Gendreau, Kyle Francis | FDFinance Director | 2009-01-16 | 2018-05-31 |
| 6 | Gendreau, Kyle Francis | CEOChief Executive Officer | 2018-05-31 | None |
| 7 | Griffith, Jerome Squire | NEDNon-Executive Director | 2016-09-22 | 2019-03-13 |
| 8 | Griffith, Jerome Squire | INEDIndependent Non-Executive Director | 2019-03-13 | None |
| 9 | Hamill, Keith (1952-12-07) | NEDNon-Executive Director | 2009-10-05 | 2014-06-05 |
| 10 | Hamill, Keith (1952-12-07) | INEDIndependent Non-Executive Director | 2014-06-05 | 2022-06-02 |
| 11 | Ko, Miguel Kai Kwun | INEDIndependent Non-Executive Director | 2011-05-26 | 2016-09-22 |
| 12 | Korbas, Tom | EDExecutive Director | 2014-06-05 | 2016-04-01 |
| 13 | Korbas, Tom | NEDNon-Executive Director | 2016-04-01 | 2021-03-17 |
| 14 | Korbas, Tom | INEDIndependent Non-Executive Director | 2021-03-17 | None |
| 15 | McLain, Bruce Hardy | NEDNon-Executive Director | 2007-10-16 | 2014-06-05 |
| 16 | McLain, Bruce Hardy | INEDIndependent Non-Executive Director | 2014-06-05 | 2022-06-02 |
| 17 | Parker, Timothy Charles (1955-06-19) | Ch, CEOChairman, Chief Executive Officer | 2009-01-16 | 2014-10-01 |
| 18 | Parker, Timothy Charles (1955-06-19) | NED, ChNon-Executive Director, Chairman | 2014-10-01 | None |
| 19 | Richter, Glenn Robert | INEDIndependent Non-Executive Director | 2025-01-24 | None |
| 20 | Tainwala, Ramesh Dungarmal | EDExecutive Director | 2011-02-10 | 2014-03-18 |
| 21 | Tainwala, Ramesh Dungarmal | ED, COOExecutive Director, Chief Operating Officer | 2014-03-18 | 2014-10-01 |
| 22 | Tainwala, Ramesh Dungarmal | CEOChief Executive Officer | 2014-10-01 | 2018-05-31 |
| 23 | Thomas, Deborah (1964) | INEDIndependent Non-Executive Director | 2025-01-24 | None |
| 24 | Yeh, Ying | INEDIndependent Non-Executive Director | 2011-05-26 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chow, Ivy Yuk Yin | CoSecCompany Secretary | 2013-03-18 | 2022-09-22 |
| 2 | Ho, Wendy Wing Tsz | CoSecCompany Secretary | 2022-09-22 | None |
| 3 | Lau, Pik Lee (LSHK:1996-12) | CoSecCompany Secretary | 2012-07-04 | 2013-03-18 |
| 4 | Livingston, John Bayard | CoSecCompany Secretary | None | None |
| 5 | Lo, Wun Sei | CoSecCompany Secretary | 2011-05-27 | 2012-07-04 |
| 6 | Taleghani, Reza | CFOChief Financial Officer | 2018-11-26 | None |
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