Governance Pernod Ricard

RI

FR0000120693

Distillers & Wineries

Real-time Euronext Paris Other stock markets 12:07:56 10/09/2024 BST			5-day change	1st Jan Change
124.00 ^EUR	-0.24%		-2.97%	-22.38%

09-09	The market burns its idols
09-09	Pernod Ricard: share price torn between two analysts' notes	CF

Executive Committee: Pernod Ricard

Manager

Positions heldSince

Alexandre Ricard

52 year

Chief Executive Officer

10/02/2015

Anne-Marie Poliquin

61 year

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

Florence Tresarrieu

Investor Relations Contact	-
Treasurer	-

Maria Pia De Caro

Chief Operating Officer

29/08/2023

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

52 year

Chairman

10/02/2015

Patricia Barbizet-Dussart

68 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

Anne Lange

56 year

Governance Committee	16/11/2016
Nominating Committee	13/07/2020
Finance Committee	16/05/2018
Compensation Committee	16/05/2018
Audit Committee	13/07/2020

Wolfgang Colberg

64 year

Audit Committee	31/12/2020
Compensation Committee	28/05/2019
Finance Committee	31/12/2020
Nominating Committee
Compensation Committee Chair

Kory Sorenson

55 year

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

Ian Gallienne

53 year

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

César Antonio Giron

61 year

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

Philippe Petitcolin

71 year

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

Brice Thommen

Compensation Committee

12/12/2021

Max Koeune

Director/Board Member

09/11/2023

Veronica Vargas

42 year

Director/Board Member

10/02/2015

Virginie Fauvel

49 year

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

Namita Shah

56 year

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

Patricia Ricard Giron

61 year

Director/Board Member

08/06/1983

Carla Lette

59 year

Director/Board Member

16/11/2022

Latest Appointments: Pernod Ricard

Top Pernod India counsel quits for Google amid antitrust, criminal probes, sources say	08-12	RE
Pernod Ricard: Wellington MG crosses the 5% threshold	03-06	CF
Pernod Ricard: Wellington Management Group crosses the 5% threshold	02-19	CF
Pernod Ricard: Wellington Mgt below 5% of share capital	02-14	CF
Diageo turnaround plan soothes investors but some doubts remain	02-07	RE
Edenred: appointment of Managing Director Strategy and Performance	12-20	CF
PERNOD RICARD : Oddo BHF confirms its rating on the stock	11-30	CF

More news

Former Officers and Directors: Pernod Ricard

Insider

Positions held

SinceUntil

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

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

Martina Gonzalez-Gallarza

Director/Board Member

24/04/2012

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

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

Sylvie Machenaud

Public Communications Contact

31/07/2017

Jean-Baptiste Briot

Comptroller/Controller/Auditor

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	-

Victor Jerez

Comptroller/Controller/Auditor

30/09/2011

Jérôme Cottin-Bizonne

Comptroller/Controller/Auditor

10/11/2009

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

Martin Stanley Riley

Sales & Marketing

31/01/2009

Jean-Paul Richard

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

Audrey Dauvet

Corporate Officer/Principal

Gareth Lambe

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

Nicolas Piloetti

Comptroller/Controller/Auditor

Laurent Scheer

Public Communications Contact

Jean Chavinier

Chief Tech/Sci/R&D Officer

10/11/2009

Gwenael Morin

Comptroller/Controller/Auditor

Philippe Prouvost

General Counsel	-	-
Corporate Secretary	-	-

Jean-François Bernard

Chief Tech/Sci/R&D Officer

Frèdèric Andrè

Chief Tech/Sci/R&D Officer

Mathieu Lambotte

Chief Tech/Sci/R&D Officer

William Gairard

Comptroller/Controller/Auditor

Armand Hennon

Public Communications Contact

10/11/2009

Thibaut de Poutier de Sone

Corporate Officer/Principal

30/06/2013

Paul-Charles Ricard

Director/Board Member

Jean Rodesch

Public Communications Contact

Jean-Louis Petitbon

Corporate Officer/Principal

Régis Andre Schultz

Corporate Officer/Principal

Jean-Pierre Savina

Corporate Officer/Principal

10/11/2009

Danièle Ricard

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

Age distribution of managers

Parity Men Women

Male	12
Female	11

Of which Executive Committee

Male	3
Female	3

Of which Directors

Male	7
Female	8

ESG Refinitiv

C+

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Pernod Ricard is the world's No. 2 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 (63.4%): Absolut (12.7 million cases sold in 2022/23), Jameson (10.7 million), Ballantine's (8.8 million), Chivas Regal (5.1 million), Malibu (4.7 million), Ricard (4.4 million), Havana Club (4.3 million), Beefeater (3.7 million), Martell (2.4 million), The Glenlivet (1.6 million), Mumm (0.6 million), Royal Salute (0.3 million) and Perrier-Jouët (0.3 million); - local strategic brands' spirits (17.7%): Seagram's, Kahlua, Olmeca, Seagram's Gin, Ramazzotti, Imperial, Pastis 51 and Clan Campbell brands, etc.; - speciality brand's craft spirits (6.2%): Italicus, Lillet, Pernod, Suze, Augier, Malfy, Jefferson's, Powers and Redbreast brands, etc.; - strategic wines (3.9%): Jacob's Creek, Kenwood, Brancott Estate, Campo Viejo, Church Road, George, St Hugo, Stoneleigh, Ysios and Wyndham brands; - other (8.8%). At the end of June 2023, the group has 96 production sites worldwide. Net sales are distributed geographically as follows: Europe (28.5%), Americas (28.7%) and other (42.8%).

Employees

20,617

Sector

Distillers & Wineries

Calendar

17/10/2024 - Q1 2025 Sales and Revenue Release

Related indices

CAC 40 , Euro STOXX 50 Index , STOXX Europe 600 Index (EUR)

More about the company