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Board of Directors (July 20, 2023)
Chairwoman
- Marie-Amélie de Leusse
Board members
- Caroline Bois Hériard Dubreuil (Vice-Chairwoman)
- Laure Hériard Dubreuil
- Alain Li *
- Guylaine Saucier *
- Sonia Bonnet-Bernard *
- Elie Hériard Dubreuil
- Hélène Dubrule *
- Olivier Jolivet *
- Bruno Pavlovsky *
- Marc Verspyck *
- Marc Hériard Dubreuil
Censeurs
- François Hériard Dubreuil
- Jérôme Bosc
- Dominique Hériard Dubreuil
* Independant board member
Three Committees
Audit - Finance
- Guylaine Saucier (Chairman) *
- Caroline Bois Hériard Dubreuil
- Sonia Bonnet-Bernard *
- 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 30 June 2023)
Group Chief Executive Officer since 1 December 2019, Éric Vallat 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
Éric VALLAT
Chief Executive Officer
Luca MAROTTA
Group Chief Financial Officer
Marc-Henri BERNARD
Human Resources Director
Patrick MARCHAND
Operations Director
Carina ALFONSO MARTIN
Group Chief Communication Officer
Jean-Philippe HECQUET
CEO Cognac Division
Elisabeth TONA
CEO Liqueurs & Spirits
Ian MCLERNON
CEO EMEA, North and South Asia-Pacific and Travel Retail
Nicolas BECKERS
CEO Americas
Sophie PHE
CEO China, including Taïwan, Macau and Hong-Kong
Douglas TAYLOR
CEO Scotch, Whisky and Gin
Note filtre age