Rémy Cointreau SA at its Shareholders’ Meeting held on July 22, 2021 approved, for a period of 3 years, the appointments of Mr. Marc Verspyck (independent Board member), Ms. Caroline Bois and Mr. Elie Hériard Dubreuil. The appointment of Mr. Marc Verspyck will strengthen the presence of executives with finance experience on the Board of Directors. The appointments of Ms. Caroline Bois and Mr. Elie Hériard Dubreuil, beyond their respective contributions in finance and ESG, continue the generational transition of the members of the Hériard Dubreuil family on the Board of Directors. The Board of Directors appointed Ms. Dominique Hériard Dubreuil as non-voting member after the Shareholders’ Meeting.