Gouvernance Pernod Ricard

RI

FR0000120693

PEA

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Comité Exécutif: Pernod Ricard

Dirigeant

Fonctions occupéesDepuis

Alexandre Ricard

53 ans

Chief Executive Officer

11/02/2015

Gilles Bogaert

55 ans

Sales & Marketing

01/09/2023

Florence Tresarrieu

Investor Relations Contact	-
Treasurer	-

Maria Pia De Caro

Chief Operating Officer

30/08/2023

Anne-Marie Poliquin

62 ans

Compliance Officer	01/03/2021
General Counsel	01/03/2021

Hélène de Tissot

Chief Tech/Sci/R&D Officer	01/07/2018
Director of Finance/CFO	01/07/2018

Cédric Ramat

Human Resources Officer

01/07/2016

Composition du Conseil d'Administration: Pernod Ricard

Administrateur

ComitésDepuis

Alexandre Ricard

53 ans

Chairman

11/02/2015

Patricia Barbizet-Dussart

69 ans

Compensation Committee	21/11/2018
Governance Committee Chair	21/11/2018
Nominating Committee Chair	21/11/2018
Audit Committee
Governance Committee
Nominating Committee
Compensation Committee Chair

Wolfgang Colberg

65 ans

Audit Committee	01/01/2021
Compensation Committee	29/05/2019
Finance Committee	01/01/2021
Nominating Committee
Compensation Committee Chair

Kory Sorenson

56 ans

Audit Committee	06/11/2015
Compensation Committee Chair
Compensation Committee	25/03/2019
Audit Committee Chair

Anne Lange

56 ans

Governance Committee	17/11/2016
Nominating Committee	17/05/2018
Finance Committee	17/05/2018
Compensation Committee	17/05/2018

Ian Gallienne

54 ans

Compensation Committee	10/07/2013
Nominating Committee	15/06/2016

César Antonio Giron

63 ans

Governance Committee	22/10/2013
Nominating Committee	22/10/2013

Philippe Petitcolin

72 ans

Audit Committee	16/05/2019
Audit Committee Chair	08/11/2019

Brice Thommen

46 ans

Compensation Committee

13/12/2021

Max Koeune

52 ans

Audit Committee

10/11/2023

Veronica Vargas

44 ans

Director/Board Member

11/02/2015

Virginie Fauvel

51 ans

Director/Board Member	27/11/2020
Independent Dir/Board Member	27/11/2020

Patricia Ricard Giron

62 ans

Director/Board Member

09/06/1983

Carla Lette

60 ans

Director/Board Member

17/11/2022

Namita Shah

55 ans

Director/Board Member	10/11/2021
Independent Dir/Board Member	10/11/2021

Dernières Nominations: Pernod Ricard

Actions françaises et du Benelux - Facteurs à surveiller	16/04	RE
Diageo annonce un changement de directeur général pour l'Irlande	20/03	CI
Campari met en garde contre l'impact des droits de douane, voit 2025 comme une "année de transition"	04/03	RE
Campari met en garde contre l'impact des droits de douane et considère 2025 comme une "année de transition".	04/03	RE
Anora Group Plc annonce des changements de PDG	04/03	CI
Bureau Veritas : Alstom, Bureau Veritas, Clariane, GTT... les valeurs à suivre aujourd'hui à Paris	25/02	AO
Corby Spirit and Wine Limited annonce des changements au sein de son conseil d'administration	12/02	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Pernod Ricard

Insider

Fonctions occupées

DepuisJusqu'au

Julia Massies

Investor Relations Contact	-	01/09/2023
Public Communications Contact	-	01/09/2023

Maria Jesus Carrasco Lopez

Director/Board Member

01/12/2018

05/12/2022

Amanda Hamilton-Stanley

General Counsel

01/09/2018

01/03/2021

Lani Montoya

Corporate Officer/Principal

01/01/2017

01/01/2021

Esther Fatima Berrozpe Galindo

Director/Board Member	08/11/2019	22/12/2020
Independent Dir/Board Member	08/11/2019	22/12/2020

Gilles Samyn

Director/Board Member	06/11/2014	27/11/2020
Independent Dir/Board Member	06/11/2014	27/11/2020

Pierre Pringuet

Director/Board Member	17/05/2004	08/11/2019
Chief Executive Officer	01/01/2000	11/02/2015

Martina Gonzalez-Gallarza

Director/Board Member

25/04/2012

08/11/2019

Nicole Bouton

Director/Board Member	07/11/2007	08/11/2019
Independent Dir/Board Member	07/11/2007	08/11/2019

Thibault Cuny

Corporate Officer/Principal

01/07/2019

Antonio Villarreal Sanchez

Corporate Officer/Principal

01/10/2018

Kate Thompson

General Counsel

01/09/2018

Ian Terence FitzSimons

General Counsel

01/01/2002

01/09/2018

Christian Porta

Corporate Officer/Principal

01/07/2018

Sylvain Carré

Director/Board Member

02/12/2013

02/12/2017

Stéphane Emery

Director/Board Member

01/12/2017

Manousos Charkoftakis

Director/Board Member

28/11/2013

28/11/2017

Gabriel Rotella

Chief Tech/Sci/R&D Officer

01/03/2010

01/09/2017

Jean-Baptiste Briot

Comptroller/Controller/Auditor

01/08/2017

Sylvie Machenaud

Public Communications Contact

01/08/2017

Laurent Burelle

Director/Board Member	04/05/2011	20/07/2016
Independent Dir/Board Member	04/05/2011	20/07/2016

Bruno Pascal Jean-Paul Rain

Human Resources Officer

01/09/2006

30/06/2016

Peter Morehead

Corporate Officer/Principal

01/04/2015

Thierry Billot

Corporate Officer/Principal	11/11/2009	27/02/2015
Chief Administrative Officer	01/01/1986	01/01/1996
Chief Executive Officer	01/01/1996	-
Chairman	01/01/1996	-
Director of Finance/CFO	01/01/1986	01/01/1996

Michel Chambaud

Director/Board Member	03/11/2009	06/11/2014
Independent Dir/Board Member	21/07/2011	06/11/2014

Jean Touboul

Investor Relations Contact

15/11/2011

01/10/2014

KIrsi Puntila

Sales & Marketing

01/11/2010

01/03/2014

Kate Whitney

Corporate Officer/Principal

01/01/2011

01/01/2014

Gérald Frère

Director/Board Member	03/11/2009	01/11/2012
Independent Dir/Board Member	21/07/2011	01/11/2012

Patrick Louis Ricard

Chairman

15/06/1978

17/08/2012

Olivier Guèland

Treasurer

01/12/2011

Denis Fiévet

Investor Relations Contact	20/07/2011	-
Public Communications Contact	26/08/2011	-

Jérôme Cottin-Bizonne

Comptroller/Controller/Auditor

11/11/2009

01/10/2011

Victor Jerez

Comptroller/Controller/Auditor

01/10/2011

Arthur Charles V. Wellesley

Director/Board Member	04/05/2011	04/05/2011
Independent Dir/Board Member	04/05/2011	04/05/2011

Sarah Shilling

Consultant / Advisor	01/01/2010	01/01/2011
Corporate Officer/Principal	01/01/2010	01/01/2011

Susan Murray

Director/Board Member	11/11/2010	-
Independent Dir/Board Member	21/07/2011	-

Jean-Dominique Comolli

Director/Board Member

01/09/2010

Michel Bord

Corporate Officer/Principal

30/07/2010

Anders Ingvar Narvinger

Director/Board Member	02/11/2009	-
Independent Dir/Board Member	02/11/2009	-

Béatrice Baudinet

Director/Board Member

01/11/2009

Didier Pineau-Valencienne

Director/Board Member

01/11/2009

William H. Webb

Corporate Officer/Principal

07/05/2003

01/11/2009

Olivier Cavil

Public Communications Contact

01/08/2009

Emmanuel Babeau

Director of Finance/CFO

01/01/2003

30/06/2009

Martin Stanley Riley

Sales & Marketing

01/02/2009

Jean-Paul Richard

Sales & Marketing

01/02/2009

Richard Burrows

Chief Executive Officer

01/01/2000

01/01/2005

Gérard Théry

Director/Board Member	11/11/2009	-
Independent Dir/Board Member	20/07/2011	-

Gordon Hardie

Corporate Officer/Principal

01/01/1994

01/01/1999

Rafaël González-Gallarza Morales

Director/Board Member

05/05/1998

Christine Mondollot

Sales & Marketing

01/01/1986

01/01/1991

Patrick Castanier

Corporate Officer/Principal

21/07/2011

Sylvie Beaujan

Comptroller/Controller/Auditor

01/01/1985

François Gérard

Director/Board Member

10/12/1974

Guillaume Girard-Reydet

Corporate Officer/Principal

Gareth Lambe

Corporate Officer/Principal

Stéphanie Schroeder

Public Communications Contact

20/07/2011

Laurent Scheer

Public Communications Contact

Audrey Dauvet

Corporate Officer/Principal

Philippe Prouvost

General Counsel	-	-
Corporate Secretary	-	-

Nicolas Piloetti

Comptroller/Controller/Auditor

Jean Chavinier

Chief Tech/Sci/R&D Officer

11/11/2009

Armand Hennon

Public Communications Contact

11/11/2009

Thibaut de Poutier de Sone

Corporate Officer/Principal

01/07/2013

Paul-Charles Ricard

Director/Board Member

Jean Rodesch

Public Communications Contact

Régis Andre Schultz

Corporate Officer/Principal

Conor McQuaid

Corporate Officer/Principal	-	-
Public Communications Contact	01/07/2022	01/01/2024

Gwenael Morin

Comptroller/Controller/Auditor

Francisco de la Vega

Public Communications Contact

20/07/2009

William Gairard

Comptroller/Controller/Auditor

Mathieu Lambotte

Chief Tech/Sci/R&D Officer

Frèdèric Andrè

Chief Tech/Sci/R&D Officer

Jean-François Bernard

Chief Tech/Sci/R&D Officer

Jean-Pierre Savina

Corporate Officer/Principal

11/11/2009

Jean-Louis Petitbon

Corporate Officer/Principal

Danièle Ricard

Director/Board Member	16/06/1969	31/08/2012
Chairman	31/08/2012	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	12
Femme	11

Dont comité exécutif

Homme	4
Femme	3

Dont Administrateurs

Homme	7
Femme	8

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

ESG

ESG : Environnement

ESG : Social

ESG : Gouvernance

ESG : Polémique

ESG : Controverses Ethiques

ESG : Controverses sur les droits de l'Homme

ESG : Controverses Subventions fiscales

ESG : Conforme à la finance Islamique

Pernod Ricard est le n° 1 mondial de la production et de la commercialisation de vins et de spiritueux Premium et de Prestige. Le CA par famille de produits se répartit comme suit : - spiritueux et champagnes de marques stratégiques internationales (61,8%) : marques Absolut (12 millions de caisses vendues en 2023/24), Jameson (10,7 millions), Ballantine's (8,8 millions), Chivas Regal (4,7 millions), Malibu (4,4 millions), Ricard (4,3 millions), Havana Club (3,5 millions), Beefeater (3,3 millions), Martell (2,2 millions), The Glenlivet (1,4 million), Mumm (0,5 million), Perrier-Jouët (0,3 million) et Royal Salute (0,2 million) ; - spiritueux de marques stratégiques locales (18,2%) : marques Seagram's, Kahlua, Olmeca, Seagram's Gin, Ramazzotti, Imperial, Pastis 51, etc. ; - spiritueux artisanaux de marques spécialités (7,3%) : marques Italicus, Lillet, Pernod, Suze, Augier, Malfy, Jefferson's, Powers, Redbreast, etc. ; - vins stratégiques (3,6%) : marques Jacob's Creek, Kenwood, Brancott Estate, Campo Viejo, Church Road, George, St Hugo, Stoneleigh, Ysios et Wyndham ; - autres (9,1%). A fin juin 2024, le groupe dispose de 94 sites de production dans le monde. La répartition géographique du CA est la suivante : Europe (28,3%), Amériques (28,8%) et autres (42,9%).

Employés

19 557

Secteur

Distillateurs et caves à vin

Agenda

28/08 - Q4 2025 Publication de résultats (estimation)

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