pano-groupe-gouvernance

Governance

Board of Directors

Chairman

  • François Hériard Dubreuil

Board members

  • Dominique Hériard Dubreuil
  • Marc Hériard Dubreuil
  • Laure Hériard Dubreuil
  • Florence Rollet *
  • Yves Guillemot *
  • Bruno Pavlovsky *
  • Olivier Jolivet *
  • Jacques Étienne de T'Serclaes *
  • Guylaine Dyèvre *
  • Emmanuel de Geuser *
  • Gisèle Durand (pour ORPAR)

* Independant board member

Three Committees

Audit - Finance

  • Jacques Etienne de T’Serclaes (Président)
  • Emmanuel de Geuser
  • Marc Hériard Dubreuil

Nomination - Remuneration

  • Yves Guillemot (Président)
  • Guylaine Dyèvre
  • Dominique Hériard Dubreuil

CSR

  • Dominique Hériard Dubreuil
  • Florence Rollet
  • Olivier Jolivet

Statutory auditors

Ernest & Young & Autres

  • Represented by Pierre Bidart

Firm of Auditors & Advisors

  • Represented by François Mahé

Executive Committee

General management of the Group is overseen by Valérie Chapoulaud Floquet and her team of directors which each have a clearly defined role and meet on an Executive Committee. It is responsible for the strategic and operational management of the Group.

Valérie Chapoulaud Floquet

Valérie Chapoulaud Floquet

Chief Executive Officer

Luca Marotta

Luca Marotta

Senior Vice President Chief Financial Officer

Marc-Henri Bernard

Marc-Henri Bernard

Senior Vice President Human Resources

Patrick Marchand

Patrick Marchand

Senior Vice President Operations

Valérie Alexandre

Valérie Alexandre

Senior Vice President Strategic Planning

eric_vallat

Eric Vallat

CEO Rémy Martin, Louis XIII and Mount Gay

Jean-Denis Voin

Jean-Denis Voin

CEO Liqueurs & Spirits

Simon Coughlin

Simon Coughlin

CEO Bruichladdich and The Botanist

philippe-farnier

Philippe Farnier

Senior Vice President Americas Zone

David Ennes

David Ennes

Senior Vice President Asia Zone

Spyridon Ghikas

Spyridon Ghikas

Senior Vice President EMEA Zone

Peter Sant

Peter Sant

Senior Vice President Global Travel Retail