Board of Directors

Chairman

  • Marc Hériard Dubreuil

Board members

  • Dominique Hériard Dubreuil
  • François Hériard Dubreuil
  • Laure Hériard Dubreuil
  • Hélène Dubrule *
  • Marie-Amélie Jacquet
  • Bruno Pavlovsky *
  • Olivier Jolivet *
  • Jacques Étienne de T'Serclaes *
  • Guylaine Saucier *
  • Emmanuel de Geuser *
  • Gisèle Durand (pour ORPAR)

Censeurs

  • Elie Hériard Dubreuil
  • Caroline Bois

* Independant board member

Three Committees

Audit - Finance

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

Nomination - Remuneration

  • Bruno Pavlovsky (Président) *
  • Dominique Hériard Dubreuil
  • Gisèle Durand (pour ORPAR)
  • Olivier Jolivet *

CSR

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

* Independant board member

Statutory auditors

Price Waterhouse Coopers

  • Represented by Olivier Auberty

Auditeurs & Conseils Associés

  • 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

Chief Financial Officer

Marc-Henri Bernard

Senior Vice President Human Resources

Patrick Marchand

Senior Vice President Operations

Valérie Alexandre

Senior Vice President Strategic Planning

Philippe Farnier

CEO the House of Rémy Martin

Jean-Denis Voin

CEO Liqueurs & Spirits

Simon Coughlin

CEO Whisky Business Unit

Ian McLernon

CEO the Americas Region

David Ennes

CEO Asia Region & Global Travel Retail

Spyridon Ghikas

Senior Vice President EMEA Region