Corporate governance

 

Board of Directors

  • Mr François Hériard Dubreuil,
  • Chairman of the Board
  • Mrs Dominique Hériard Dubreuil
    Mr Marc Hériard Dubreuil
    Mrs Laure Hériard Dubreuil
    Mrs Florence Rollet*
    Mr Yves Guillemot*
    Mr Bruno Pavlovsky*
    Mr Olivier Jolivet*
    Mr Jacques Etienne de T’Serclaes*
    Mrs Guylaine Dyèvre*
    Mr Emmanuel de Geuser*
    Mme Giselle Durand (for ORPAR)
    *  indépendant board member

3 Committees

    • - Audit - Finance:
    • Mr Jacques Etienne de T’Serclaes (Président)
    • Mr Emmanuel de Geuser
    • Mr Marc Hériard Dubreuil
    • - Nomination – Remuneration:
    • Mr Yves Guillemot (Président)
    • Mrs Ghylaine Dyèvre
    • Mrs Dominique Hériard Dubreuil
    • - RSE:
    • Mrs Dominique Hériard Dubreuil (President)
    • Mrs Florence Rollet
    • Mr Olivier Jolivet

Management

  • Mrs Valérie Chapoulaud-Floquet, 
  • Chief Executive Officer

Executive commitee

      • Mrs Valérie Chapoulaud-Floquet
      • Chief Executive Officer
      • Mr Luca Marotta
      • SVP, Chief Financial Officer
      • Mr Marc-Henri Bernard
      • SVP, Human Resources
      • Mr Patrick Marchand
      • SVP, Operations
        • Mrs Valérie Alexandre-Courbon
        • SVP, Strategic Planning
      • Mr Eric Vallat
      • SVP, CEO Rémy Martin, Louis XIII and Mount Gay
      • Mr Jean-Denis Voin
      • SVP, CEO Liqueurs & Spirits
      • Mr Simon Coughlin
      • SVP, CEO Bruichladdich & The Botanist
      • Mr Philippe Farnier
      • SVP, Americas region
      • Mr David Ennes
      • SVP, Asia region
      • Mr Spyridon Ghikas
      • SVP, EMEA region
      • Mr Peter Sant
      • SVP, Global Travel Retail

Statutory Auditors

  • Ernst & Young & Autres,
  • represented by Mr Pierre Bidart
  • Auditeurs & Conseils Associés represented by Mr François Mahé