Governance Pernod Ricard

RI

FR0000120693

Distillers & Wineries

Market Closed - Euronext Paris Other stock markets 11:55:00 2025-07-15 am EDT			5-day change	1st Jan Change
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Jul. 14	European shares end lower as Trump's tariff threats keep markets on edge	RE
Jul. 14	Don't panic: Europe Inc cautions calm as bloc tries to avert 30% US tariffs	RE

Executive Committee: Pernod Ricard

Manager

Positions heldSince

Alexandre Ricard

53 year

Chief Executive Officer

2015-02-10

Cédric Ramat

Human Resources Officer

2016-06-30

Maria Pia De Caro

Chief Operating Officer

2023-08-29

Anne-Marie Poliquin

62 year

Compliance Officer	2021-02-28
General Counsel	2021-02-28

Hélène de Tissot

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

Gilles Bogaert

55 year

Sales & Marketing

2023-08-31

Florence Tresarrieu

Investor Relations Contact	-
Treasurer	-

Composition of the Board of Directors: Pernod Ricard

Director

CommitteesSince

Alexandre Ricard

53 year

Chairman

2015-02-10

Patricia Barbizet-Dussart

69 year

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

Wolfgang Colberg

65 year

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

Anne Lange

57 year

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

Kory Sorenson

56 year

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

César Antonio Giron

63 year

Governance Committee	2013-10-21
Nominating Committee	2013-10-21

Ian Gallienne

54 year

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

Philippe Petitcolin

72 year

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

Max Koeune

52 year

Audit Committee

2023-11-09

Brice Thommen

46 year

Compensation Committee

2021-12-12

Veronica Vargas

44 year

Director/Board Member

2015-02-10

Virginie Fauvel

51 year

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

Namita Shah

55 year

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

Patricia Ricard Giron

62 year

Director/Board Member

1983-06-08

Carla Lette

60 year

Director/Board Member

2022-11-16

Latest Appointments: Pernod Ricard

Pernod Ricard Replaces Head of Cognac Operations	May. 29	RE
Pernod Ricard replaces cognac chief as sales tumble	May. 28	RE
Pernod Ricard replaces cognac chief as sales tumble	May. 28	RE
Australian Vintage Ltd Announces CEO Changes	Apr. 29	CI
French and Benelux stocks-Factors to watch	Apr. 16	RE
Diageo Announces Change in Managing Director for Ireland, Effective June 1, 2025	Mar. 20	CI
Campari warns of tariffs impact, sees 2025 as "transition year"	Mar. 04	RE

More news

Former Officers and Directors: Pernod Ricard

Insider

Positions held

SinceUntil

Julia Massies

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

Maria Jesus Carrasco Lopez

Director/Board Member

2018-11-30

2022-12-04

Amanda Hamilton-Stanley

General Counsel

2018-08-31

2021-02-28

Lani Montoya

Corporate Officer/Principal

2016-12-31

2020-12-31

Esther Fatima Berrozpe Galindo

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

Gilles Samyn

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

Nicole Bouton

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

Martina Gonzalez-Gallarza

Director/Board Member

2012-04-24

2019-11-07

Pierre Pringuet

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

Thibault Cuny

Corporate Officer/Principal

2019-06-30

Antonio Villarreal Sanchez

Corporate Officer/Principal

2018-09-30

Kate Thompson

General Counsel

2018-08-31

Ian Terence FitzSimons

General Counsel

2001-12-31

2018-08-31

Christian Porta

Corporate Officer/Principal

2018-06-30

Sylvain Carré

Director/Board Member

2013-12-01

2017-12-01

Stéphane Emery

Director/Board Member

2017-11-30

Manousos Charkoftakis

Director/Board Member

2013-11-27

2017-11-27

Gabriel Rotella

Chief Tech/Sci/R&D Officer

2010-02-28

2017-08-31

Jean-Baptiste Briot

Comptroller/Controller/Auditor

2017-07-31

Sylvie Machenaud

Public Communications Contact

2017-07-31

Laurent Burelle

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

Bruno Pascal Jean-Paul Rain

Human Resources Officer

2006-08-31

2016-06-29

Peter Morehead

Corporate Officer/Principal

2015-03-31

Thierry Billot

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

Michel Chambaud

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

Jean Touboul

Investor Relations Contact

2011-11-14

2014-09-30

KIrsi Puntila

Sales & Marketing

2010-10-31

2014-02-28

Kate Whitney

Corporate Officer/Principal

2010-12-31

2013-12-31

Gérald Frère

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

Patrick Louis Ricard

Chairman

1978-06-14

2012-08-16

Olivier Guèland

Treasurer

2011-11-30

Denis Fiévet

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

Jérôme Cottin-Bizonne

Comptroller/Controller/Auditor

2009-11-10

2011-09-30

Victor Jerez

Comptroller/Controller/Auditor

2011-09-30

Arthur Charles V. Wellesley

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

Sarah Shilling

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

Susan Murray

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

Jean-Dominique Comolli

Director/Board Member

2010-08-31

Michel Bord

Corporate Officer/Principal

2010-07-29

Anders Ingvar Narvinger

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

Béatrice Baudinet

Director/Board Member

2009-10-31

William H. Webb

Corporate Officer/Principal

2003-05-06

2009-10-31

Didier Pineau-Valencienne

Director/Board Member

2009-10-31

Olivier Cavil

Public Communications Contact

2009-07-31

Emmanuel Babeau

Director of Finance/CFO

2002-12-31

2009-06-29

Jean-Paul Richard

Sales & Marketing

2009-01-31

Martin Stanley Riley

Sales & Marketing

2009-01-31

Richard Burrows

Chief Executive Officer

1999-12-31

2004-12-31

Gérard Théry

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

Gordon Hardie

Corporate Officer/Principal

1993-12-31

1998-12-31

Rafaël González-Gallarza Morales

Director/Board Member

1998-05-04

Christine Mondollot

Sales & Marketing

1985-12-31

1990-12-31

Patrick Castanier

Corporate Officer/Principal

2011-07-20

Sylvie Beaujan

Comptroller/Controller/Auditor

1984-12-31

François Gérard

Director/Board Member

1974-12-09

Gwenael Morin

Comptroller/Controller/Auditor

Frèdèric Andrè

Chief Tech/Sci/R&D Officer

Laurent Scheer

Public Communications Contact

Philippe Prouvost

General Counsel	-	-
Corporate Secretary	-	-

Jean-François Bernard

Chief Tech/Sci/R&D Officer

Audrey Dauvet

Corporate Officer/Principal

Nicolas Piloetti

Comptroller/Controller/Auditor

Régis Andre Schultz

Corporate Officer/Principal

Mathieu Lambotte

Chief Tech/Sci/R&D Officer

Jean-Pierre Savina

Corporate Officer/Principal

2009-11-10

Guillaume Girard-Reydet

Corporate Officer/Principal

Gareth Lambe

Corporate Officer/Principal

Jean Chavinier

Chief Tech/Sci/R&D Officer

2009-11-10

Conor McQuaid

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

Paul-Charles Ricard

Director/Board Member

Thibaut de Poutier de Sone

Corporate Officer/Principal

2013-06-30

Francisco de la Vega

Public Communications Contact

2009-07-19

Jean-Louis Petitbon

Corporate Officer/Principal

Stéphanie Schroeder

Public Communications Contact

2011-07-19

Jean Rodesch

Public Communications Contact

Armand Hennon

Public Communications Contact

2009-11-10

William Gairard

Comptroller/Controller/Auditor

Danièle Ricard

Director/Board Member	1969-06-15	2012-08-30
Chairman	2012-08-30	-

Age distribution of managers

Parity Men Women

Male	12
Female	11

Of which Executive Committee

Male	4
Female	3

Of which Directors

Male	7
Female	8

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

ESG

Environment

Social

Governance

Controversy

Ethical controversies

Human rights controversies

Tax subsidies controversies

Sharia compliant

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 (61.8%): Absolut (12 million cases sold in 2023/24), Jameson (10.7 million), Ballantine's (8.8 million), Chivas Regal (4.7 million), Malibu (4.4 million), Ricard (4.3 million), Havana Club (3.5 million), Beefeater (3.3 million), Martell (2.2 million), The Glenlivet (1.4 million), Mumm (0.5 million), Perrier-Jouët (0.3 million) and Royal Salute (0.2 million); - local strategic brands' spirits (18.2%): 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 (3.6%): Jacob's Creek, Kenwood, Brancott Estate, Campo Viejo, Church Road, George, St Hugo, Stoneleigh, Ysios and Wyndham brands; - other (9.1%). At the end of June 2024, the group has 94 production sites worldwide. Net sales are distributed geographically as follows: Europe (28.3%), Americas (28.8%) and other (42.9%).

Employees

19,557

Sector

Distillers & Wineries

Calendar

Jul. 22 - Détachement de for dividende intermédiaire

More about the company