Governance

Board of Directors

Chairman

  • Marc Hériard Dubreuil

Board members

  • Dominique Hériard Dubreuil
  • François Hériard Dubreuil
  • Laure Hériard Dubreuil
  • Florence Rollet *
  • Yves Guillemot *
  • Bruno Pavlovsky *
  • Olivier Jolivet *
  • Jacques Étienne de T'Serclaes *
  • Guylaine Dyèvre *
  • Emmanuel de Geuser *
  • Gisèle Durand (pour ORPAR)

* Independant board member

Three Committees

Audit - Finance

  • Jacques Etienne de T’Serclaes (Président) *
  • Emmanuel de Geuser *
  • François Hériard Dubreuil

Nomination - Remuneration

  • Yves Guillemot (Président) *
  • Guylaine Dyèvre *
  • Dominique Hériard Dubreuil
  • Gisèle Durand (pour ORPAR)
  • Bruno Pavlovsky *

CSR

  • Dominique Hériard Dubreuil
  • Florence Rollet *
  • Olivier Jolivet *

* Independant board member

Statutory auditors

Ernest & Young & Autres

  • Represented by Pierre Bidart

Firm of Auditors & Advisors

  • Represented by François Mahé

Executive Committee

General management of the group is overseen by Valérie Chapoulaud Floquet, and her 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.

Valérie Chapoulaud Floquet

Chief Executive Officer

Luca Marotta

Senior Vice President Chief Financial Officer

Marc-Henri Bernard

Senior Vice President Human Resources

Patrick Marchand

Senior Vice President Operations

Valérie Alexandre

Senior Vice President Strategic Planning

Eric Vallat

CEO Rémy Martin, Louis XIII and Mount Gay

Jean-Denis Voin

CEO Liqueurs & Spirits

Simon Coughlin

CEO Whisky Business Unit

Philippe Farnier

Senior Vice President Americas Zone

David Ennes

Senior Vice President Asia Zone

Spyridon Ghikas

Senior Vice President EMEA Zone

Ian McLernon

Senior Vice President Global Travel Retail