Governance

Board of Directors (July 22, 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 (Chairman)
  • Hélène Dubrule *
  • Jessica Spence *
  • Bruno Pavlovsky (Chairman) *
  • Marc Verspyck *
  • Orpar SA, represented by Jérôme Bosc

Non-voting Board members

  • Nicolas Hériard Dubreuil
  • Dominique Hériard Dubreuil
  • Marc Hériard Dubreuil

* Independant board member

Three committees

Audit - Finance

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

Nomination - Remuneration

  • Bruno Pavlovsky (Chairman) *
  • Caroline Bois Hériard Dubreuil
  • Alain Li *
  • Elie Hériard Dubreuil

CSR

  • Elie Hériard Dubreuil (Chairman)
  • Dominique Hériard Dubreuil
  • Hélène Dubrule *
  • Jessica Spence *

* Independant board member

Statutory auditors

Price Waterhouse Coopers Audit

  • Represented by Amélie Wattel

Mazars

  • Represented by Jérôme de Pastors

Executive Committee (at April 4, 2026)

Franck Marilly

Group Chief Executive Officer*

luca-marotta

Luca MAROTTA

Group Deputy Chief Executive Officer – Group CFO*

Clarisse PETIT

Group Chief Human Resources Officer*

Mélanie BULOURDE

Group Chief Operations & CSR Officer*

Carina ALFONSO MARTIN

Group Chief Communications and Public Affairs Officer

ian-mclernon

Ian MCLERNON

Group Chief Markets Officer *

soophie-phe

Sophie PHE

Chief Executive Officer China, including Taïwan, Macau and Hong Kong

nicolas-beckers

Christophe de POUS

Chief Executive Officer Rémy Cointreau USA & Canada

Amaury VINCLET

General Manager Rémy Martin

Elisabeth TONA

Chief Executive Officer Liqueurs & Spirits division

Ludovic du PLESSIS

Prestige Division Director

Douglas TAYLOR

CEO Scotch, Whisky and Gin

Célia D’EVERLANGE

Chief Transformation Officer

*Steering committee member