Group Governance

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.

• Sonia Bonnet-Bernard (Chairwoman)
• Caroline Bois Hériard Dubreuil
• Pierre Bidart*
• Marc Verspyck*”

• Bruno Pavlovsky (Chairman)*
• Caroline Bois Hériard Dubreuil
• Olivier Jolivet*
• Élie Hériard Dubreuil

• Élie Hériard Dubreuil (Chairman)
• Dominique Hériard Dubreuil
• Olivier Jolivet*
• Hélène Dubrule*

*Independent Board members

Group Chief Executive Officer since 1 December, 2019, Éric Vallat is supported by an Executive Committee comprising 10 Directors from 6 different nationalities and from a range of backgrounds.
The role of this Executive Committee is to implement the Group’s strategy, which aims to continue its transformation, to build a more sustainable, profitable and responsible business model, based on 4 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.

On April 9, 2025, Rémy Cointreau’s Board of Directors acknowledged the resignation of Éric Vallat.
Franck Marilly succeeded him on June 25, 2025, as Chief Executive Officer of the Group.