Governance

Board of Directors (June 25, 2025)

Chairwoman

Marie-Amélie de Leusse

Board members

Caroline Bois Hériard Dubreuil (Vice-Chairwoman)
Laure Hériard Dubreuil
Alain Li *
Pierre Bidart *
Sonia Bonnet-Bernard (Chairwoman) *
Elie Hériard Dubreuil
Hélène Dubrule *
Olivier Jolivet *
Bruno Pavlovsky *
Marc Verspyck *
Marc Hériard Dubreuil

Non-voting Board members

François Hériard Dubreuil
Jérôme Bosc
Dominique Hériard Dubreuil

* Independant board member

Three committees

Audit - Finance

Sonia Bonnet-Bernard (Chairman) *
Caroline Bois Hériard Dubreuil
Pierre Bidart *
Marc Verspyck *

Nomination - Remuneration

Bruno Pavlovsky (Chairman) *
Caroline Bois Hériard Dubreuil
Olivier Jolivet *
Elie Hériard Dubreuil

CSR

Elie Hériard Dubreuil (Chairman)
Dominique Hériard Dubreuil
Hélène Dubrule *
Olivier Jolivet *

* Independant board member

Statutory auditors

Price Waterhouse Coopers Audit

Represented by Amélie Wattel

Mazars

Represented by Jérôme de Pastors

Executive Committee (at June 25, 2025)

Group Chief Executive Officer since June 25 2025, Franck Marilly is supported by an Executive Committee comprising 10 directors from 6 different nationalities and from a range of backgrounds: spirits, cosmetics, fashion and accessories, and tableware

Franck Marilly

Group Chief Executive Officer

luca-marotta — Luca MAROTTA

Group Chief Finance Officer

marc-henri-bernard — Marc-Henri BERNARD

Group Chief Human Resources Officer

Mélanie BULOURDE

Group Chief Operations & CSR Officer

carina-alfonso-martin — Carina ALFONSO MARTIN

Group Chief Communication and Public Affairs Officer

jean-philippe-hecquet — Jean-Philippe HECQUET

CEO Cognac Division

elisabeth-tona — Elisabeth TONA

CEO Liqueurs & Spirits

ian-mclernon — Ian MCLERNON

CEO EMEA, North and South Asia-Pacific and Travel Retail

nicolas-beckers — Nicolas BECKERS

CEO Americas

soophie-phe — Sophie PHE

CEO China, including Taïwan, Macau and Hong Kong

douglas-taylor — Douglas TAYLOR

CEO Scotch Whisky and Gin