Governance

Board of Directors (July 18, 2024)

Chairwoman

Marie-Amélie de Leusse

Board members

Caroline Bois Hériard Dubreuil (Vice-Chairwoman)
Laure Hériard Dubreuil
Alain Li *
Pierre Bidart *
Sonia Bonnet-Bernard *
Elie Hériard Dubreuil
Hélène Dubrule *
Olivier Jolivet *
Bruno Pavlovsky *
Marc Verspyck *
Marc Hériard Dubreuil

Non-voting Board members

François Hériard Dubreuil
Jérôme Bosc
Dominique Hériard Dubreuil

* Independant board member

Three Committees

Audit - Finance

Sonia Bonnet-Bernard (Chairman) *
Caroline Bois Hériard Dubreuil
Pierre Bidart *
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 2024)

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

eric-vallat — Éric VALLAT

Chief Executive Officer

luca-marotta — Luca MAROTTA

Group Chief Financial Officer

marc-henri-bernard — Marc-Henri BERNARD

Group Human Resources Director

Mélanie BULOURDE

Director of Operations and Group Social & Environmental Responsibility

carina-alfonso-martin — Carina ALFONSO MARTIN

Group Chief Communication Officer

jean-philippe-hecquet — Jean-Philippe HECQUET

CEO Cognac Division

elisabeth-tona — Elisabeth TONA

CEO Liqueurs & Spirits

ian-mclernon — Ian MCLERNON

CEO EMEA, North and South Asia-Pacific and Travel Retail

nicolas-beckers — Nicolas BECKERS

CEO Americas

soophie-phe — Sophie PHE

CEO China, including Taïwan, Macau and Hong Kong

douglas-taylor — Douglas TAYLOR

CEO Scotch Whisky and Gin