Corporate Governance

Board of Directors

• M. Pierre Cointreau

  Honorary Chairman

  
  

• Mme Dominique Hériard Dubreuil

  Chairman of the Board

• M. François Hériard Dubreuil

• M. Marc Hériard Dubreuil

• Sir Brian Ivory
• M. Jean Burelle*

• M. Jacques Etienne de T'Serclaes*
• M. Gabriel Hawawini*

• M. Timothy Jones

• M. Patrick Thomas*
• M. Didier Alix *
• Orpar (permanent representative Mrs Marie Barbaret)

* independent Board members

Management

• Jean-Marie Laborde

  Chief Executive of the Committee

• M. Jean-Marie Laborde, Chief Executive Officer
• M. Jean-François Boueil, Human Resources Manager
• M. Hervé Dumesny, Group Finance Director
• M. Damien Lafaurie, Markets Manager
• M. Christian Liabastre, Strategy and Brand Development Manager
• M. Patrick Marchand, Operations Manager

• Ernst & Young & Autres

  Represented by Mrs Marie-Laure Delarue
  

• Auditeurs & Conseils Associés

  Represented by Mr Olivier Juramie

   
 
Committees

• Each Commitee is composed at least by one independent Board member
•  
•  “Audit & Finance” Committee

• “Nomination and Remuneration” Committee 
•  
• “Development and Marketing Strategy Committee”

• “Ethics, Environment and Sustainable Development Committee”