Board of Directors

Chairman

  • Marc Hériard Dubreuil

Board members

  • Elie Hériard Dubreuil
  • Caroline Bois
  • Laure Hériard Dubreuil
  • Hélène Dubrule *
  • Marie-Amélie Jacquet
  • Bruno Pavlovsky *
  • Olivier Jolivet *
  • Marc Verspyck *
  • Guylaine Saucier *
  • Emmanuel de Geuser *
  • Gisèle Durand (pour ORPAR)

Censeurs

  • François Hériard Dubreuil
  • Dominique Hériard Dubreuil
  • Jacques Hérail

* Independant board member

Three Committees

Audit - Finance

  • Guylaine Saucier (President) *
  • Emmanuel de Geuser *
  • Caroline Bois
  • Marc Verspyck *

Nomination - Remuneration

  • Bruno Pavlovsky (Président) *
  • Marie-Amélie Jacquet
  • Gisèle Durand (pour ORPAR)
  • Olivier Jolivet *

CSR

  • Dominique Hériard Dubreuil
  • Hélène Dubrule *
  • Olivier Jolivet *
  • Elie Hériard Dubreuil

* Independant board member

Statutory auditors

Price Waterhouse Coopers

  • Represented by Olivier Auberty

Mazars

  • Represented by Jérôme de Pastors

Executive Committee

General management of the Group is overseen by Éric Vallat, and his team of directors, who each have a clearly defined role and meet on an Executive Committee. It is responsible for the strategic and operational management of the Group.

Éric Vallat

Chief Executive Officer

Luca Marotta

Chief Financial Officer

Marc-Henri Bernard

Senior Vice President Human Resources

Patrick Marchand

Senior Vice President Operations

Philippe Farnier

CEO of the House of Rémy Martin

Elisabeth Tona

CEO Liqueurs & Spirits

Simon Coughlin

CEO Whisky Business Unit

Ian McLernon

CEO of the Americas Region

Laurent Venot

CEO Global Markets

Nicolas-Beckers

Nicolas Beckers

CEO of Greater China