Interparfums adopted the form of a société anonyme, the French equivalent of a joint stock company, when it was created in 1989. It is governed by a Board of Directors and a Management Committee.

Board of Directors

As of December 31, 2012 the composition of the Board of Directors was as follows:

Philippe Bénacin
Chairman and Chief Executive Officer⁽¹⁾

Jean Madar
Director⁽¹⁾

Maurice Alhadève
Independent Director⁽¹⁾

Catherine Bénard-Lotz
Director and Legal Director⁽¹⁾⁽²⁾

Patrick Choël
Director⁽¹⁾

Dominique Cyrot
Independent Director⁽¹⁾

Michel Dyens
Independent Director⁽¹⁾

Frédéric Garcia-Pelayo
Director and Executive Vice President⁽¹⁾⁽²⁾

Jean Levy
Director⁽¹⁾

Chantal Roos
Independent Director⁽¹⁾

Philippe Santi
Director and Executive Vice President⁽¹⁾⁽²⁾

⁽¹⁾Term of office expiring at the close of the annual shareholders' meeting of 2014
⁽²⁾Holder of an employment contract prior to being appointed as an officer

Management Committee

As of January 1^st, 2013 the composition of the Management Committee was as follows:

Philippe Bénacin, Chairman and Chief Executive Officer

Catherine Bénard-Lotz, Legal Director

Pierre Desaulles, Marketing Manager

Frédéric Garcia-Pelayo, Executive Vice President, Chief International Officer

Axel Marot, Supply Chain and Operations Director

Angèle Ory-Guénard, Export Director

Delphine Pommier, Marketing Manager

Philippe Santi, Executive Vice President, Chief Financial and Administrative Officer

Jérôme Thermoz, France Sales Delivery Director