GOVERNANCE THAT ENSURES CONTINUITY AND TRANSMISSION
THE BOARD OF DIRECTORS
The Rémy Cointreau Group is administered by a Board of Directors which, since September 2004, has adopted a governance structure that separates the roles of Chairman of the Board of Directors and Chief Executive Officer. The profiles of the Board members reflect the values of family succession, a clear expertise in the world of luxury goods as well as a deep understanding of international markets.
42% percentage of women / 58% independence
From left to right, backrow: Florence Rollet, Emmanuel de Geuser, Olivier Jolivet, Laure Hériard Dubreuil , Marc Hériard Dubreuil, Dominique Hériard Dubreuil, François Hériard Dubreuil, Gisèle Durand, Bruno Pavlovsky, Elie Hériard Dubreuil (censor), Jacques-Étienne de T’Serclaes.
Front row: Yves Guillemot, Guylaine Saucier, Marie-Amélie Jacquet (censor).
| BOARD OF DIRECTORS | AUDIT-FINANCE | NOMINATION AND REMUNERATION | CSR | |
|---|---|---|---|---|
| Number of members | Number of members BOARD OF DIRECTORS Number of members BOARD OF DIRECTORS 12 | Number of members AUDIT-FINANCE Number of members AUDIT-FINANCE 4 | Number of members NOMINATION AND REMUNERATION Number of members NOMINATION AND REMUNERATION 4 | Number of members CSR Number of members CSR 3 |
| Number of meetings in 2018/2019 | Number of meetings in 2018/2019 BOARD OF DIRECTORS Number of meetings in 2018/2019 BOARD OF DIRECTORS 8 | Number of meetings in 2018/2019 AUDIT-FINANCE Number of meetings in 2018/2019 AUDIT-FINANCE 3 | Number of meetings in 2018/2019 NOMINATION AND REMUNERATION Number of meetings in 2018/2019 NOMINATION AND REMUNERATION 6 | Number of meetings in 2018/2019 CSR Number of meetings in 2018/2019 CSR 3 |
| Attendance rate | Attendance rate BOARD OF DIRECTORS Attendance rate BOARD OF DIRECTORS 93% | Attendance rate AUDIT-FINANCE Attendance rate AUDIT-FINANCE 100% | Attendance rate NOMINATION AND REMUNERATION Attendance rate NOMINATION AND REMUNERATION 85% | Attendance rate CSR Attendance rate CSR 89% |
| Marc Hériard Dubreuil | Marc Hériard Dubreuil BOARD OF DIRECTORS Marc Hériard Dubreuil BOARD OF DIRECTORS ⬤ | |||
| Dominique Hérard Dubreuil | Dominique Hérard Dubreuil BOARD OF DIRECTORS Dominique Hérard Dubreuil BOARD OF DIRECTORS ⬤ | Dominique Hérard Dubreuil NOMINATION AND REMUNERATION Dominique Hérard Dubreuil NOMINATION AND REMUNERATION ⬤ | Dominique Hérard Dubreuil CSR Dominique Hérard Dubreuil CSR ⬤ | |
| François Hériard Dubreuil | François Hériard Dubreuil BOARD OF DIRECTORS François Hériard Dubreuil BOARD OF DIRECTORS ⬤ | François Hériard Dubreuil AUDIT-FINANCE François Hériard Dubreuil AUDIT-FINANCE ⬤ | ||
| Laure Hériard Dubreuil | Laure Hériard Dubreuil BOARD OF DIRECTORS Laure Hériard Dubreuil BOARD OF DIRECTORS ⬤ | |||
| Florence Rollet * | Florence Rollet *BOARD OF DIRECTORS Florence Rollet *BOARD OF DIRECTORS ⬤ | Florence Rollet *CSR Florence Rollet *CSR ⬤ | ||
| Yves Guillemot * | Yves Guillemot *BOARD OF DIRECTORS Yves Guillemot *BOARD OF DIRECTORS ⬤ | Yves Guillemot *NOMINATION AND REMUNERATION Yves Guillemot *NOMINATION AND REMUNERATION ⬤ | ||
| Bruno Pavlovsky * | Bruno Pavlovsky *BOARD OF DIRECTORS Bruno Pavlovsky *BOARD OF DIRECTORS ⬤ | Bruno Pavlovsky *NOMINATION AND REMUNERATION Bruno Pavlovsky *NOMINATION AND REMUNERATION ⬤ | ||
| Olivier Jolivet * | Olivier Jolivet *BOARD OF DIRECTORS Olivier Jolivet *BOARD OF DIRECTORS ⬤ | Olivier Jolivet *CSR Olivier Jolivet *CSR ⬤ | ||
| Jacques‑Etienne de T’Serclaes * | Jacques‑Etienne de T’Serclaes *BOARD OF DIRECTORS Jacques‑Etienne de T’Serclaes *BOARD OF DIRECTORS ⬤ | Jacques‑Etienne de T’Serclaes *AUDIT-FINANCE Jacques‑Etienne de T’Serclaes *AUDIT-FINANCE ⬤ | ||
| Guylaine Saucier * | Guylaine Saucier *BOARD OF DIRECTORS Guylaine Saucier *BOARD OF DIRECTORS ⬤ | Guylaine Saucier *AUDIT-FINANCE Guylaine Saucier *AUDIT-FINANCE ⬤ | ||
| Emmanuel de Geuser * | Emmanuel de Geuser *BOARD OF DIRECTORS Emmanuel de Geuser *BOARD OF DIRECTORS ⬤ | Emmanuel de Geuser *AUDIT-FINANCE Emmanuel de Geuser *AUDIT-FINANCE ⬤ | ||
| Gisèle Durand | Gisèle Durand BOARD OF DIRECTORS Gisèle Durand BOARD OF DIRECTORS ⬤ | Gisèle Durand NOMINATION AND REMUNERATION Gisèle Durand NOMINATION AND REMUNERATION ⬤ | ||
| Marie-Amélie Jacquet (censor) | Marie-Amélie Jacquet (censor) BOARD OF DIRECTORS Marie-Amélie Jacquet (censor) BOARD OF DIRECTORS ⬤ | |||
| Elie Hériard Dubreuil (censor) | Elie Hériard Dubreuil (censor) BOARD OF DIRECTORS Elie Hériard Dubreuil (censor) BOARD OF DIRECTORS ⬤ |
* Independent Board member
⬤ Board/Committee Chairman