![Vue sur la mer depuis les vignes](https://rapport-annuel.remy-cointreau.com/2023/wp-content/uploads/2023/06/Metaxa-Photo-Samos-Island-Photoshooting-July-2018-1-1920x1080-c-center.png)
Governance
Governance that ensures continuity and transmission.
- BOARD OF DIRECTORS
- Senior Management
- SHAREHOLDING STRUCTURE
![Person looking through a glass](https://rapport-annuel.remy-cointreau.com/2023/wp-content/uploads/2023/06/Remy-Martin-Photo-Remy-Martin-XO-x-Atelier-Thiery-Post-4.3-535x704-c-center.png)
![](https://rapport-annuel.remy-cointreau.com/2023/wp-content/uploads/2023/10/Photo-CA-092023-FINALE-scaled-1920x1080-c-center.jpg)
![Portrait of the Rémy Cointreau Group Board of Directors](https://rapport-annuel.remy-cointreau.com/2023/wp-content/uploads/2023/06/Cointreau-Julia-2048-GROUPE_FINALE-scaled-1920x1080-c-center.jpg)
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. Competence and experience in the financial arena, the luxury goods sector and the management of large international companies are the selection criteria for board members.
The presence of several members who are permanent residents in various other countries also lends a welcome international and cultural dimension to the Board of Directors’ work, either because they have performed a role outside of France during their career, or because they hold or have held one or more appointments in non-French companies.
*July 20, 2023
*July 20, 2023
![Marie-Amélie de Leusse](https://rapport-annuel.remy-cointreau.com/2023/wp-content/uploads/2023/05/MARIE-AMELIE-DE-LEUSSE-scaled-415x510-c-center.jpg)
Marie-Amélie de Leusse
Chairwoman of the Board of Directors
![Caroline Bois Hiérard Dubreuil](https://rapport-annuel.remy-cointreau.com/2023/wp-content/uploads/2023/05/CAROLINE-BOIS-scaled-415x510-c-center.jpg)
Caroline Bois Hériard Dubreuil
Vice-Chairwoman of the Board of Directors
![Jérôme Bosc](https://rapport-annuel.remy-cointreau.com/2023/wp-content/uploads/2023/06/Jerome-Bosc-scaled-415x510-c-center.jpg)
Jérôme Bosc
Non-voting Board member
![François Hiérard Dubreuil](https://rapport-annuel.remy-cointreau.com/2023/wp-content/uploads/2023/06/FRANCOIS-HERIARD-DUBREUIL-2-scaled-415x510-c-center.jpg)
François Hériard Dubreuil
Non-voting Board member
![Dominique Hériard Dubreuil](https://rapport-annuel.remy-cointreau.com/2023/wp-content/uploads/2023/06/DOMINIQUE-HERIARD-DUBREUIL-1-scaled-415x510-c-center.jpg)
Dominique Hériard Dubreuil
Non-voting Board member
![Marc Hiérard Dubreuil](https://rapport-annuel.remy-cointreau.com/2023/wp-content/uploads/2023/06/MARC-HERIARD-DUBREUIL-scaled-415x510-c-center.jpg)
Marc Hériard Dubreuil
Board member
![Élie Hériard Dubreuil](https://rapport-annuel.remy-cointreau.com/2023/wp-content/uploads/2023/06/ELIE-HERIARD-DUBREUIL-3-1-scaled-415x510-c-center.jpg)
Élie Hériard Dubreuil
Board member
![Laure Hiérard Dubreuil](https://rapport-annuel.remy-cointreau.com/2023/wp-content/uploads/2023/06/LAURE-HERIARD-DUBREUIL-scaled-415x510-c-center.jpg)
Laure Hériard Dubreuil
Board member
![](https://rapport-annuel.remy-cointreau.com/2023/wp-content/uploads/2023/10/Sonia-Bonnet-Bernard-scaled-415x510-c-center.jpg)
Sonia Bonnet-Bernard
Independent Board member
![Olivier Jolivet](https://rapport-annuel.remy-cointreau.com/2023/wp-content/uploads/2023/06/OLIVIER-JOLIVET-1-scaled-415x510-c-center.jpg)
Olivier Jolivet
Independent Board member
![Guylaine Saucier](https://rapport-annuel.remy-cointreau.com/2023/wp-content/uploads/2023/04/GUYLAINE-SAUCIER-2-scaled-415x510-c-center.jpg)
Guylaine Saucier
Independent Board member
![Bruno Pavlovsky](https://rapport-annuel.remy-cointreau.com/2023/wp-content/uploads/2023/05/BRUNO-PAVLOVSKY-1-scaled-415x510-c-center.jpg)
Bruno Pavlovsky
Independent Board member
![Alain Li](https://rapport-annuel.remy-cointreau.com/2023/wp-content/uploads/2023/06/ALAIN-LI-scaled-415x510-c-center.jpg)
Alain Li
Independent Board member
![Marc Verspyck](https://rapport-annuel.remy-cointreau.com/2023/wp-content/uploads/2023/05/Marc-Verspyck-1-scaled-415x510-c-center.jpg)
Marc Verspyck
Independent Board member
![Hélène Dubrule](https://rapport-annuel.remy-cointreau.com/2023/wp-content/uploads/2023/05/HELENE-DUBRULE-3-scaled-415x510-c-center.jpg)
Hélène Dubrule
Independent Board member
COMPOSITION OF THE BOARD OF DIRECTORS (July 20, 2023)
AUDIT-FINANCE COMMITTEE
75% independent – 4 members
![](https://rapport-annuel.remy-cointreau.com/2023/wp-content/uploads/2023/04/GUYLAINE-SAUCIER-2-scaled-205x236-c-center.jpg)
Guylaine Saucier
Independent Board member
![](https://rapport-annuel.remy-cointreau.com/2023/wp-content/uploads/2023/05/CAROLINE-BOIS-scaled-205x236-c-center.jpg)
Caroline Bois Hériard Dubreuil
Vice-Chairwoman of the Board of Directors
![](https://rapport-annuel.remy-cointreau.com/2023/wp-content/uploads/2023/10/Sonia-Bonnet-Bernard-scaled-205x236-c-center.jpg)
Sonia Bonnet-Bernard
Independent Board member
![](https://rapport-annuel.remy-cointreau.com/2023/wp-content/uploads/2023/05/Marc-Verspyck-1-scaled-205x236-c-center.jpg)
Marc Verspyck
Independent Board member
NOMINATION AND REMUNERATION COMMITTEE
50% independent – 4 members
![](https://rapport-annuel.remy-cointreau.com/2023/wp-content/uploads/2023/05/BRUNO-PAVLOVSKY-1-scaled-205x236-c-center.jpg)
Bruno Pavlovsky
Independent Board member
![](https://rapport-annuel.remy-cointreau.com/2023/wp-content/uploads/2023/05/CAROLINE-BOIS-scaled-205x236-c-center.jpg)
Caroline Bois Hériard Dubreuil
Vice-Chairwoman of the Board of Directors
![](https://rapport-annuel.remy-cointreau.com/2023/wp-content/uploads/2023/06/OLIVIER-JOLIVET-1-scaled-205x236-c-center.jpg)
Olivier Jolivet
Independent Board member
![](https://rapport-annuel.remy-cointreau.com/2023/wp-content/uploads/2023/06/ELIE-HERIARD-DUBREUIL-3-1-scaled-205x236-c-center.jpg)
Élie Hériard Dubreuil
Board member
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
50% independent – 4 members
![](https://rapport-annuel.remy-cointreau.com/2023/wp-content/uploads/2023/06/ELIE-HERIARD-DUBREUIL-3-1-scaled-205x236-c-center.jpg)
Élie Hériard Dubreuil
Board member
![](https://rapport-annuel.remy-cointreau.com/2023/wp-content/uploads/2023/06/DOMINIQUE-HERIARD-DUBREUIL-1-scaled-205x236-c-center.jpg)
Dominique Hériard Dubreuil
Non-voting Board member
![](https://rapport-annuel.remy-cointreau.com/2023/wp-content/uploads/2023/05/HELENE-DUBRULE-3-scaled-205x236-c-center.jpg)
Hélène Dubrule
Independent Board member
![](https://rapport-annuel.remy-cointreau.com/2023/wp-content/uploads/2023/06/OLIVIER-JOLIVET-1-scaled-205x236-c-center.jpg)
Olivier Jolivet
Independent Board member
AUDIT-FINANCE COMMITTEE
NOMINATION AND REMUNERATION COMMITTEE
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
![](https://rapport-annuel.remy-cointreau.com/2023/wp-content/uploads/2023/06/Remy-Martin-Photo-Harvest-19-715x880-c-center.png)
12
Board members
3
Non-voting Board members
7
Independent Board members (excluding non-voting Board members)
58%
Independent Board members (excluding non-voting Board members)
56 YEARS
Average age of Board members
6 YEARS
Average length of service on the Board of Directors
42%
Women (excluding non-voting Board members)
58%
Men (excluding non-voting Board members)
3
Nationalities represented
Senior Management (June 30, 2023)
Group Chief Executive Officer since 1 December 2019, Éric Vallat is supported by an Executive Committee comprising ten directors from six different nationalities and from a range of backgrounds: spirits, cosmetics, fashion and accessories, and tableware.
The role of this Executive Committee is to implement the Group’s strategy for 2030, which aims to continue its transformation, to build a more sustainable, profitable and responsible business model, based on four strategic levers: enhancing the value per case of its spirits, moving towards client-centric business model, optimising its portfolio management by accelerating the development of the flagship brands of Liqueurs and Spirits and implementing the "Sustainable Exception" plan for more responsible growth.
![ÉRIC VALLAT](https://rapport-annuel.remy-cointreau.com/2023/wp-content/uploads/2023/05/eric-415x510-c-center.png)
Éric Vallat
Group Chief Executive Officer
![Luca Marotta](https://rapport-annuel.remy-cointreau.com/2023/wp-content/uploads/2023/05/LUCA-415x510-c-center.png)
Luca Marotta
Group Chief Financial Officer
![Marc-Henri Bernard](https://rapport-annuel.remy-cointreau.com/2023/wp-content/uploads/2023/05/MHB-415x510-c-center.png)
Marc-Henri Bernard
Group Chief Human Ressources Officer
![Patrick Marchand](https://rapport-annuel.remy-cointreau.com/2023/wp-content/uploads/2023/05/PATRIK-415x510-c-center.png)
Patrick Marchand
Group Chief Operation Officer
![Carina Alfonso Martin](https://rapport-annuel.remy-cointreau.com/2023/wp-content/uploads/2023/05/CARINA-415x510-c-center.png)
Carina Alfonso Martin
Group Chief Communication Officer
![Jean-Philippe Hencquet](https://rapport-annuel.remy-cointreau.com/2023/wp-content/uploads/2023/05/JPH-415x510-c-center.png)
Jean-Philippe Hecquet
Chief Executive Officer Cognac division
![Élisabeth Tona](https://rapport-annuel.remy-cointreau.com/2023/wp-content/uploads/2023/06/ELI-415x510-c-center.png)
Élisabeth Tona
Chief Executive Officer Liqueurs & Spirits division
![Douglas Taylor](https://rapport-annuel.remy-cointreau.com/2023/wp-content/uploads/2023/06/Screenshot-2023-06-22-at-10.52.19-415x510-c-center.jpeg)
Douglas Taylor
Chief Executive Officer Scotch Whisky and Gin
![Ian McLernon](https://rapport-annuel.remy-cointreau.com/2023/wp-content/uploads/2023/06/IAN-415x510-c-center.png)
Ian McLernon
Chief Executive Officer EMEA, North and South Asia-Pacific, and Travel retail
![Nicolas Beckers](https://rapport-annuel.remy-cointreau.com/2023/wp-content/uploads/2023/06/NICOLA-415x510-c-center.png)
Nicolas Beckers
Chief Executive Officer Americas
![Sophie Phe](https://rapport-annuel.remy-cointreau.com/2023/wp-content/uploads/2023/06/SOPHIE-415x510-c-center.png)
Sophie Phe
Chief Executive Officer Greater China
COMPOSITION OF EXECUTIVE COMPENSATION (EXCLUDING LTIP)
Variable compensation:
– 50% based on quantitative criteria (Current Operating Profit/(loss), cash flow generation, net profit/(loss) excluding non-recurring items, ROCE)
– 50% based on qualitative criteria (including one CSR target)
– 50% based on quantitative criteria (Current Operating Profit/(loss), cash flow generation, net profit/(loss) excluding non-recurring items, ROCE)
– 50% based on qualitative criteria (including one CSR target)
SHAREHOLDING STRUCTURE at 31 March 2023
(% EQUITY INTEREST)
![Shareholding structure of the Rémy Cointreau group. The Hériard Dubreuil family owns 100% of the shares, distributed through various companies including Andromède, ORPAR, the Cointreau family and Recopart.](https://rapport-annuel.remy-cointreau.com/2023/wp-content/uploads/2023/07/RC_SITE_GRAPHIQUES_V1f_EN_STRUCTURE_ACTIO_BLACK.png)
![Shareholding structure of the Rémy Cointreau group. The Hériard Dubreuil family owns 100% of the shares, distributed through various companies including Andromède, ORPAR, the Cointreau family and Recopart.](https://rapport-annuel.remy-cointreau.com/2023/wp-content/uploads/2023/07/RC_SITE_GRAPHIQUES_V1f_EN_STRUCTURE_ACTIO_BLACK.png)