Corporate Governance

Board of Directors 

  • M. François Hériard Dubreuil
    Chairman of the Board
  • Mrs Dominique Hériard Dubreuil
  • M. Marc Hériard Dubreuil
  • Sir Brian Ivory
  • M. Jean Burelle*
  • M. Jacques Etienne de T'Serclaes*
  • M. Gabriel Hawawini*
  • M. Timothy Jones
  • M. Patrick Thomas*
  • M. Didier Alix *
  • Mrs Caroline Bois
  • Mrs Laure Hériard Dubreuil

  

* independent Board members

 

Management

 

  • Jean-Marie Laborde
    Chief Executive of the Committee

 

 

Executive Committee

 

  • M. Jean-Marie Laborde, Chief Executive Officer
  • M. Jean-François Boueil, Human Resources Senior Vice President 
  • M. Frédéric Pflanz, COO and Chief Financial Officer 
  • M. Damien Lafaurie, Executive Vice President Global Markets 
  • M. Christian Liabastre, Executive Vice President Brands Strategy and Development
  • M. Patrick Marchand, Operations Senior Vice President

 

 

Statutory Auditors 

 

  • Ernst & Young & Autres
    Represented by Mr Pierre Bidart
  • Auditeurs & Conseils Associés
    Represented by Mr Olivier Juramie

   
 
Three Committees

 

 

  •  “Audit & Finance” Committee

 

  • “Nomination and Remuneration” Committee 
  •  
  • “Development and Marketing Strategy Committee”