Governance Pernod Ricard

RI

FR0000120693

Distillers & Wineries

Market Closed - Euronext Paris Other stock markets 16:55:00 12/12/2025 GMT			5-day change	1st Jan Change
76.20 ^EUR	+0.98%		-0.88%	-30.09%

12-12	India, France seal treaty revamp giving Paris dividend relief, Delhi tax rights	RE
12-11	Barclays Upgrades Pernod Ricard to Overweight, Raises PT	MT

Executive Committee: Pernod Ricard

Manager

Positions heldSince

Alexandre Ricard

53 year

Chief Executive Officer

10/02/2015

Gilles Bogaert

55 year

Sales & Marketing

31/08/2023

Florence Tresarrieu

Investor Relations Contact	-
Treasurer	-

Maria Pia De Caro

Chief Operating Officer

29/08/2023

Anne-Marie Poliquin

62 year

Compliance Officer	28/02/2021
General Counsel	28/02/2021

Hélène de Tissot

Chief Tech/Sci/R&D Officer	30/06/2018
Director of Finance/CFO	30/06/2018

Cédric Ramat

Human Resources Officer

30/06/2016

Composition of the Board of Directors: Pernod Ricard

Director

CommitteesSince

Alexandre Ricard

53 year

Chairman

10/02/2015

Patricia Barbizet-Dussart

69 year

Compensation Committee	20/11/2018
Governance Committee Chair	20/11/2018
Nominating Committee Chair	20/11/2018
Audit Committee
Governance Committee
Nominating Committee
Compensation Committee Chair

Kory Sorenson

57 year

Audit Committee	05/11/2015
Compensation Committee Chair
Compensation Committee	24/03/2019
Audit Committee Chair

Anne Lange

57 year

Governance Committee	16/11/2016
Nominating Committee	16/05/2018
Finance Committee	16/05/2018
Compensation Committee	16/05/2018

Ian Gallienne

54 year

Compensation Committee	09/07/2013
Nominating Committee	14/06/2016

Virginie Fauvel

51 year

Governance Committee	26/10/2025
Nominating Committee	26/10/2025

César Antonio Giron

63 year

Governance Committee	21/10/2013
Nominating Committee	21/10/2013

Philippe Petitcolin

72 year

Audit Committee	15/05/2019
Audit Committee Chair	07/11/2019

Brice Thommen

46 year

Compensation Committee

12/12/2021

Max Koeune

52 year

Audit Committee

09/11/2023

Namita Shah

56 year

Director/Board Member	09/11/2021
Independent Dir/Board Member	09/11/2021

Veronica Vargas

44 year

Director/Board Member

10/02/2015

Patricia Ricard Giron

62 year

Director/Board Member

08/06/1983

Carla Lette

60 year

Director/Board Member

16/11/2022

Albert Baladi

60 year

Director/Board Member	26/10/2025
Independent Dir/Board Member	26/10/2025

Jean Lemierre

75 year

Director/Board Member	26/10/2025
Independent Dir/Board Member	26/10/2025

Latest Appointments: Pernod Ricard

11-07	Bajaj Auto Limited Announces Appointment of Vijay Jerome as Chief Digital & Information Officer	CI
10-28	Corby Spirit and Wine Brief: Succeeding Nicolas Krantz, Who Will Take On New Responsibilities Within the Pernod Ricard Group	MT
10-27	Pernod Ricard SA Announces Board and Committee Changes	CI
08-05	Investors cheer Diageo's flat results in tough spirits market	RE
07-24	Pernod Ricard SA Announces Non-Renewal of Namita Shah's Term as Director	CI
07-16	Diageo CEO Crew steps down as company pursues turnaround, cost cuts	RE
07-16	Diageo CEO Crew steps down as company pursues turnaround, cost cuts	RE

More news

Former Officers and Directors: Pernod Ricard

Insider

Positions held

SinceUntil

Wolfgang Colberg

Director/Board Member

04/11/2008

31/12/2023

Julia Massies

Investor Relations Contact	-	31/08/2023
Public Communications Contact	-	31/08/2023

Maria Jesus Carrasco Lopez

Director/Board Member

30/11/2018

04/12/2022

Amanda Hamilton-Stanley

General Counsel

31/08/2018

28/02/2021

Lani Montoya

Corporate Officer/Principal

31/12/2016

31/12/2020

Esther Fatima Berrozpe Galindo

Director/Board Member	07/11/2019	21/12/2020
Independent Dir/Board Member	07/11/2019	21/12/2020

Gilles Samyn

Director/Board Member	05/11/2014	26/11/2020
Independent Dir/Board Member	05/11/2014	26/11/2020

Martina Gonzalez-Gallarza

Director/Board Member

24/04/2012

07/11/2019

Pierre Pringuet

Director/Board Member	16/05/2004	07/11/2019
Chief Executive Officer	31/12/1999	10/02/2015

Nicole Bouton

Director/Board Member	06/11/2007	07/11/2019
Independent Dir/Board Member	06/11/2007	07/11/2019

Thibault Cuny

Corporate Officer/Principal

30/06/2019

Antonio Villarreal Sanchez

Corporate Officer/Principal

30/09/2018

Kate Thompson

General Counsel

31/08/2018

Ian Terence FitzSimons

General Counsel

31/12/2001

31/08/2018

Christian Porta

Corporate Officer/Principal

30/06/2018

Sylvain Carré

Director/Board Member

01/12/2013

01/12/2017

Stéphane Emery

Director/Board Member

30/11/2017

Manousos Charkoftakis

Director/Board Member

27/11/2013

27/11/2017

Gabriel Rotella

Chief Tech/Sci/R&D Officer

28/02/2010

31/08/2017

Jean-Baptiste Briot

Comptroller/Controller/Auditor

31/07/2017

Sylvie Machenaud

Public Communications Contact

31/07/2017

Laurent Burelle

Director/Board Member	03/05/2011	19/07/2016
Independent Dir/Board Member	03/05/2011	19/07/2016

Bruno Pascal Jean-Paul Rain

Human Resources Officer

31/08/2006

29/06/2016

Peter Morehead

Corporate Officer/Principal

31/03/2015

Thierry Billot

Corporate Officer/Principal	10/11/2009	26/02/2015
Chief Administrative Officer	31/12/1985	31/12/1995
Chief Executive Officer	31/12/1995	-
Chairman	31/12/1995	-
Director of Finance/CFO	31/12/1985	31/12/1995

Michel Chambaud

Director/Board Member	02/11/2009	05/11/2014
Independent Dir/Board Member	20/07/2011	05/11/2014

Jean Touboul

Investor Relations Contact

14/11/2011

30/09/2014

KIrsi Puntila

Sales & Marketing

31/10/2010

28/02/2014

Kate Whitney

Corporate Officer/Principal

31/12/2010

31/12/2013

Gérald Frère

Director/Board Member	02/11/2009	31/10/2012
Independent Dir/Board Member	20/07/2011	31/10/2012

Patrick Louis Ricard

Chairman

14/06/1978

16/08/2012

Olivier Guèland

Treasurer

30/11/2011

Denis Fiévet

Investor Relations Contact	19/07/2011	-
Public Communications Contact	25/08/2011	-

Jérôme Cottin-Bizonne

Comptroller/Controller/Auditor

10/11/2009

30/09/2011

Victor Jerez

Comptroller/Controller/Auditor

30/09/2011

Arthur Charles V. Wellesley

Director/Board Member	03/05/2011	03/05/2011
Independent Dir/Board Member	03/05/2011	03/05/2011

Sarah Shilling

Consultant / Advisor	31/12/2009	31/12/2010
Corporate Officer/Principal	31/12/2009	31/12/2010

Susan Murray

Director/Board Member	10/11/2010	-
Independent Dir/Board Member	20/07/2011	-

Jean-Dominique Comolli

Director/Board Member

31/08/2010

Michel Bord

Corporate Officer/Principal

29/07/2010

Anders Ingvar Narvinger

Director/Board Member	01/11/2009	-
Independent Dir/Board Member	01/11/2009	-

Didier Pineau-Valencienne

Director/Board Member

31/10/2009

Béatrice Baudinet

Director/Board Member

31/10/2009

William H. Webb

Corporate Officer/Principal

06/05/2003

31/10/2009

Olivier Cavil

Public Communications Contact

31/07/2009

Emmanuel Babeau

Director of Finance/CFO

31/12/2002

29/06/2009

Jean-Paul Richard

Sales & Marketing

31/01/2009

Martin Stanley Riley

Sales & Marketing

31/01/2009

Richard Burrows

Chief Executive Officer

31/12/1999

31/12/2004

Gérard Théry

Director/Board Member	10/11/2009	-
Independent Dir/Board Member	19/07/2011	-

Gordon Hardie

Corporate Officer/Principal

31/12/1993

31/12/1998

Rafaël González-Gallarza Morales

Director/Board Member

04/05/1998

Christine Mondollot

Sales & Marketing

31/12/1985

31/12/1990

Patrick Castanier

Corporate Officer/Principal

20/07/2011

Sylvie Beaujan

Comptroller/Controller/Auditor

31/12/1984

François Gérard

Director/Board Member

09/12/1974

Gareth Lambe

Corporate Officer/Principal

Audrey Dauvet

Corporate Officer/Principal

Guillaume Girard-Reydet

Corporate Officer/Principal

Stéphanie Schroeder

Public Communications Contact

19/07/2011

Francisco de la Vega

Public Communications Contact

19/07/2009

Armand Hennon

Public Communications Contact

10/11/2009

Laurent Scheer

Public Communications Contact

Conor McQuaid

Corporate Officer/Principal	-	-
Public Communications Contact	30/06/2022	31/12/2023

Paul-Charles Ricard

Director/Board Member

Jean Rodesch

Public Communications Contact

Régis Andre Schultz

Corporate Officer/Principal

Jean Chavinier

Chief Tech/Sci/R&D Officer

10/11/2009

Jean-Pierre Savina

Corporate Officer/Principal

10/11/2009

William Gairard

Comptroller/Controller/Auditor

Nicolas Piloetti

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

Philippe Prouvost

General Counsel	-	-
Corporate Secretary	-	-

Thibaut de Poutier de Sone

Corporate Officer/Principal

30/06/2013

Gwenael Morin

Comptroller/Controller/Auditor

Jean-Louis Petitbon

Corporate Officer/Principal

Danièle Ricard

Director/Board Member	16/06/1969	30/08/2012
Chairman	30/08/2012	-

Age distribution of managers

Parity Men Women

Male	13
Female	11

Of which Executive Committee

Male	4
Female	3

Of which Directors

Male	8
Female	8

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Pernod Ricard is the world's No. 1 in the production and marketing of Premium and Prestige spirits and wines. Net sales break down by family of products as follows: - spirits and champagnes of strategic international brands (61.3%): Absolut (12.3 million cases sold in 2024/25), Jameson (11.2 million), Ballantine's (9.1 million), Chivas Regal (4.8 million), Ricard (4.2 million), Malibu (4.1 million), Beefeater (3.3 million), Havana Club (3.3 million), Martell (1.9 million), The Glenlivet (1.4 million), Mumm (0.5 million), Perrier-Jouet (0.3 million) and Royal Salute (0.2 million); - local strategic brands' spirits (18.4%): Seagram's, Kahlua, Olmeca, Seagram's Gin, Ramazzotti, Imperial, and Pastis 51 brands, etc.; - speciality brand's craft spirits (7.3%): Italicus, Lillet, Pernod, Suze, Augier, Malfy, Jefferson's, Powers and Redbreast brands, etc.; - strategic wines (4%): Jacob's Creek, Kenwood, Brancott Estate, Campo Viejo, Church Road, George, St Hugo, Stoneleigh, Ysios and Wyndham brands; - other (9%). At the end of June 2025, the group has 94 production sites worldwide. Net sales are distributed geographically as follows: Europe (28.9%), Americas (28.8%) and other (42.3%).

Employees

18,224

Sector

Distillers & Wineries

Calendar

02-19 - Q2 2026 Earnings Release

More about the company