Governance

Board of Directors (March 31, 2024)

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

Non-voting Board members

  • 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 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