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Pernod Ricard SA (PERP.PA)

PERP.PA on Paris Stock Exchange

140.00EUR
22 Jan 2019
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Summary

Name Age Since Current Position

Alexandre Ricard

46 2015 Chairman of the Board, Chief Executive Officer, Member of the Executive Board, Member of the Executive Committee

Pierre Pringuet

68 2015 Vice Chairman of the Board

Helene Denise Marie de Tissot

2018 Executive Vice President - Finance, IT & Operations, Member of the Executive Board, Member of the Executive Committee

Cesar Giron

56 2015 Chairman and CEO of Martell Mumm Perrier-Jouet (MMPJ), Member of the Executive Committee, Director

Gilles Bogaert

2018 Member of the Executive Committee, Chairman and CEO of Pernod Ricard Europe, Middle East, Africa and Latin America

Jean-Christophe Coutures

2018 Chairman and CEO of Chivas Brothers, Member of the Executive Committee

Paul Duffy

2016 Chairman and CEO of Pernod Ricard North America, Member of the Executive Committee

Philippe Guettat

2015 Chairman and CEO of Pernod Ricard Asia, Member of the Executive Committee

Mohit Lal

2016 Chairman and CEO of Pernod Ricard Global Travel Retail, Member of the Executive Committee

Anna Malmhake

53 2016 Chairman and CEO of The Absolut Company, Member of the Executive Committee

Conor McQuaid

2018 Chairman and CEO of Irish Distillers Group, Member of the Executive Committee

Bruno Rain

2016 Chairman and CEO of Pernod Ricard Winemakers, Member of the Executive Committee

Philippe Savinel

2015 Chairman and CEO of Ricard SA and Pernod SA, Member of the Executive Committee

Cedric Ramat

2017 Executive Vice President - Human Resources, Sustainability & Responsibility, Member of the Executive Board, Member of the Executive Committee

Julia Massies

2015 Vice President, Financial Communication and Investor Relations

Christian Porta

2018 Member of the Executive Board, Member of the Executive Committee, Managing Director Global Business Development

Amanda Hamilton-Stanley

2018 General Counsel, Member of the Executive Board, Member of the Executive Committee

Stephane Emery

47 2017 Director - Representative of Employees

Martina Gonzalez-Gallarza

49 2012 Director

Paul-Charles Ricard

36 2012 Director - Representative of Societe Paul Ricard

Veronica Vargas

37 2015 Director

Nicole Bouton

70 2007 Independent Director

Wolfgang Colberg

59 2008 Independent Director

Ian Gallienne

47 2012 Independent Director

Anne Lange

51 2016 Independent Director

Gilles Samyn

69 2014 Independent Director

Kory Sorenson

50 2015 Independent Director

Biographies

Name Description

Alexandre Ricard

Mr. Alexandre Ricard has been Chairman of the Board, Member of the Executive Board, Member of the Executive Committee and Chief Executive Officer of Pernod Ricard SA since February 11, 2015. He is Chairman of company's Strategic Committee. Mr. Ricard is a graduate of ESCP, the Wharton School of Business (MBA majoring in finance and entrepreneurship) and of the University of Pennsylvania (MA in International Studies). After working for seven years outside the Group, for Accenture (Management and Consulting) and Morgan Stanley (Mergers and Acquisitions Consulting), he joined the Pernod Ricard group in 2003, in the Audit and Development Department at the Headquarters. At the end of 2004 he became the Chief Financial and Administration Officer of Irish Distillers Group, and then CEO of Pernod Ricard Asia Duty Free in September 2006. In July 2008, he was appointed as Chairman and Chief Executive Officer of Irish Distillers Group and became a member of Pernod Ricard’s Executive Committee. In September 2011, he joined the Group General Management as Managing Director, Distribution Network and became a member of the Executive Board. Mr Alexandre Ricard was the permanent representative of Societe Paul Ricard (Director of the Board of Directors of Pernod Ricard) from 2 November 2009 until 29 August 2012, date on which he was co-opted as Director of Pernod Ricard and appointed Deputy Chief Executive Officer & Chief Operating Officer.

Pierre Pringuet

Mr. Pierre Pringuet has served as Vice Chairman of the Board of the Company since February 11, 2015. Mr. Pringuet is Member of company's Strategic Committee as well as of Compensation Committee. He is a graduate of the Ecole Polytechnique and the Ecole des Mines and he started his career in the French civil service. He was an advisor to government minister Michel Rocard (1981–1985), before being given responsibility for the Farming and Food Processing Industries at the Ministry of Agriculture. He joined Pernod Ricard in 1987 as Development Director, playing an active role in the Group’s international development and holding the positions of Managing Director of Societe pour l’Exportation de Grandes Marques (1987-1996) and then Chairman & CEO of Pernod Ricard Europe (1997-2000). In 2000, he joined Mr Patrick Ricard at the Headquarters as one of Pernod Ricard’s two joint CEOs, together with Richard Burrows. He was appointed Director of Pernod Ricard in 2004 and led the successful acquisition of Allied Domecq in 2005 and its subsequent integration. In December of the same year, he became the Group’s Deputy Chief Executive Officer & Chief Operating Officer. In 2008, Mr Pierre Pringuet carried out the acquisition of Vin&Sprit (V&S) and its brand Absolut Vodka, which completed Pernod Ricard’s international development. Following the withdrawal of Mr. Patrick Ricard from his operational duties, Mr Pierre Pringuet was appointed Chief Executive Officer of Pernod Ricard on 5 November 2008. He performed his duties as CEO until 11 February 2015, when his term of office expired pursuant to the Company’s bylaws. Mr Pierre Pringuet was President of the Association Francaise des Entreprises Privees (AFEP) (French Association of Private Enterprises) from June 2012 until May 2017.

Helene Denise Marie de Tissot

Cesar Giron

Mr. Cesar Giron has been Chairman and CEO of Martell Mumm Perrier-Jouet (MMPJ), Member of the Executive Committee and Director of the Pernod Ricard SA since July 1, 2015. He is also Member of company's Strategic Committee as well as Nomination, Governance and CSR Committee. After graduating from the Ecole Superieure de Commerce de Lyon, Mr. Cesar Giron joined the Pernod Ricard group in 1987 where he has spent his entire career. In 2000, he was appointed CEO of Pernod Ricard Swiss SA before becoming Chairman & CEO of Wyborowa SA in Poland in December 2003. From July 2009 he acted as Chairman & CEO of Pernod until his appointment as Chairman & CEO of Societe Martell Mumm Perrier-Jouet. He is a member of the Management Board of Societe Paul Ricard.

Gilles Bogaert

Mr. Gilles Bogaert serves Member of the Executive Committee, Chairman and CEO of Pernod Ricard Europe, Middle East, Africa and Latin America at PERNOD RICARD S.A. Before that, he served as Deputy Managing Director - Finance. He was also Chairman and Managing Director of Pernod Ricard Brasil of Pernod Ricard SA from July 1, 2008 to June 30, 2009. Between June 2003 and July 1, 2008, he held the function of Director of Audit and Business Development of the Company. A graduate of ESCP, he joined Pernod Ricard SA in July 1995 as an Internal Auditor. In November 1998, he was appointed Administrative and Financial Director of Pernod Ricard Argentina before becoming Administrative and Financial Director of Pernod Ricard Central and South America (CESAM) in February 2002.

Jean-Christophe Coutures

Mr. Jean-Christophe Coutures is Chairman & CEO of Chivas Brothers and Member of the Executive Committee of PERNOD RICARD S.A. He joined Pernod Ricard in 1997 as Business Analyst at CSR Pampryl before being appointed Chief Financial Officer of Pernod Ricard Asia in 2000 and Chairman & Chief Executive Officer of Pernod Ricard Korea in 2005. In 2006, he became Managing Director of Jinro Ballantine’s Company Limited (JBC) and Jinro Ballantine’s Import Company Limited (JBI C). In 2008, he was appointed Head of Pernod Ricard Pacific. In 2010, took the position of Chairman and Chief Executive Officer of the newly created affiliate Premium Wine Brands, now Pernod Ricard Winemakers.Since the 1st of July he is the chairman and CEO of Irish Distillers.

Paul Duffy

Mr. Paul Duffy is Chairman & Chief Executive Officer of Pernod Ricard North America, Member of the Executive Committee of PERNOD RICARD S.A. since July 1, 2016. He has been Chairman and Chief Executive Officer of The Absolut Company, Member of the Executive Committee at Pernod Ricard SA since September 1, 2012. He previously served as Chairman and Chief Executive Officer of Irish Distillers Ltd at the Company from May 2005 until July 1, 2008, when he moved on to Chairman and CEO of Pernod Ricard USA. Mr. Duffy graduated from Trinity College, and joined the Company as Assistant Finance Director of Treasury/Planning of Irish Distillers Limited. In January 1996, he was appointed Financial Controller of Irish Distillers Group, and became its Finance Director in March 1997. In January 2001 he was appointed Chairman and Managing Director (CEO) of Pernod Ricard UK.

Philippe Guettat

Mr. Philippe Guettat has been Chairman and Chief Executive Officer of Pernod Ricard Asia, Member of the Executive Committee of PERNOD RICARD S.A. since July 1, 2015. He became Chairman and Chief Executive Officer of Martell Mumm Perrier-Jouet, Member of the Executive Committee at Pernod Ricard SA on October 1, 2012. He previously served as Chairman and Chief Executive Officer of The Absolut Company, Member of the Executive Committee at Pernod Ricard SA from July 1, 2009 until September 1, 2012. He is a graduate of Hautes Etudes Commerciales. After starting his career in Steelcase Strafor, Italy, in Marketing, he moved to Sodima International in Paris (Yoplait), for three years and then joined the Pernod Ricard Group in September 1991 at Renault Bisquit as Export Sales Manager. In October 1992, he was appointed Marketing Manager at Prasia Distribution, Singapore (now Pernod Ricard Singapore). He was then promoted to Regional Marketing Director of Pernod Ricard Far East in January 1994. In November, he was appointed Sales and Marketing Director of Casella Far East Ltd. Hong Kong (now Pernod Ricard Hong Kong) before being promoted to the position of Managing Director in March 1997. In April 1999, Mr. Guettat became Marketing & International Director of Pernod SA in France and in September 2002, he was appointed to the position of Managing Director of Pernod Ricard China.

Mohit Lal

Mr. Mohit Lal has been Chairman and Chief Executive Officer of Pernod Ricard Global Travel Retail, Member of the Executive Committee of PERNOD RICARD S.A. since July 1, 2016. After starting his career within Nestle India and managing Perfetti India’s finances from 1996 to 1999, in November 1999, he joined Seagram India as Financial Director, a position he held until 2006, the company having been acquired by Pernod Ricard in 2001 and renamed Pernod Ricard India in 2005. After serving as Irish Distillers’s Financial Director from 2006 to 2011, he returned to India as Managing Director of Pernod Ricard India in 2011. He was then appointed Managing Director of Pernod Ricard Travel Retail Asia in 2015.

Anna Malmhake

Ms. Anna Malmhake has been Chairman and Chief Executive Officer of The Absolut Company, Member of the Executive Committee of PERNOD RICARD S.A. since July 1, 2016. She was Chairman and Chief Executive Officer of Irish Distillers Group, Member of the Executive Committee. Ms. Malmhake holds a Bachelor of Social Science, Business and Law degree from the University of Stockholm. She started her career in 1991 at Procter & Gamble in Sweden and then joined The Coca Cola Company in Stockholm at the end of 1996, where she held various marketing positions. From 2001 to 2003, she worked for Motorola in Sweden, London and Chicago. Returning to work in Sweden at the end of 2003, she became Managing Director of Temo AB, a Swedish consulting firm specialising in consumer insights, opinion polls and innovation. She joined the ABSOLUT Company in 2007 as Global Brand Director and, in September 2009, was appointed Marketing Director of the ABSOLUT Company.

Conor McQuaid

Mr. Conor McQuaid is Chairman and CEO of Irish Distillers Group and Member of the Executive Committee of PERNOD RICARD S.A. Previously he served as Global Business Development Director as of 2015. He began his career with Golden Vale Group plc before joining Irish Distillers Ltd in 1998 as Regional Manager for Southern Europe. He subsequently became Regional Director for Europe in 2000 before taking up the position of International Commercial Director of Irish Distillers Ltd in July 2005. He was appointed Managing Director of Pernod Ricard South Africa in July 2011.

Bruno Rain

Mr. Bruno Rain has a Chairman and CEO of Pernod RIcard Winemakers, Member of Executive Committee of PERNOD RICARD S.A. since July 1, 2016. He joined Pernod Ricard in 1987 as an auditor and became Group Finance Director by 1994. In early 1997, he was appointed Chairman and CEO of Pernod Ricard Argentina and then, in 2000, took on the same position within the Group’s Spanish subsidiary. From 1 September 2006 until 2010 he was Managing Director, Human Resources. In 2010, he also took over management of the Group’s CSR policies, including responsible drinking, environmental responsibility and social ethics.Since the 1st of July 2016 he has been Chairman and CEO of Pernod RIcard Winemakers.

Philippe Savinel

Mr. Philippe Savinel has been Chairman and Chief Executive Officer of Ricard SA and Pernod SA, Member of the Executive Committee of PERNOD RICARD S.A. since July 2015. He served as Chairman and Chief Executive Officer of Ricard SA, Member of the Executive Committee at Pernod Ricard SA. He graduated from ESSEC Business School. Mr. Savinel joined Pernod Ricard SA in 1985 as Internal Auditor, before taking responsibility for the Planning Budgeting Service at the Holding in 1987. In 1989, he was appointed Finance Director of Orangina and in 1993 he joins the Ricard company where he was Finance Director and then National Sales Director as of 1997. In 2001, he was appointed Chief Executive of Irish Distillers.

Cedric Ramat

Mr. Cedric Ramat is Executive Vice President - Human Resources, Sustainability & Responsibility, Member of the Executive Board and Executive Committee of the Pernod Ricard SA. He holds a Master Degree in HR Management from Paris-Dauphine University. Prior to joining Pernod Ricard, he worked at Microsoft as Training & Compensation Manager. In 1993, he joined Orangina France where he held successively the positions of HR Manager, Regional Sales Director and HR Director. After the merger of Orangina and Pampryl, he became Human Resources & Information Systems Director of Orangina Pampryl in 1999, before joining Ricard SA as HR Director in 2002. He was appointed Executive VP Human Resources of Pernod Ricard Americas in July 2008.

Julia Massies

Christian Porta

Mr. Christian Porta is Member of the Executive Board, Member of the Executive Committee and Managing Director Global Business Development at PERNOD RICARD S.A. Prior to this, he was Chairman & Chief Executive Officer of Pernod Ricard Europe, Middle East and Africa and Member of the Executive Committee. Mr. Porta joined Pernod Ricard SA in 1988 as Internal Auditor before taking the position of Head of Financial Services. In 1994, he was appointed Finance and Administration Director of Pernod, and became in 1998 Managing Director of Campbell Distillers. In 1999, he was appointed Chairman and Chief Executive Officer of Orlando Wyndham, the Group subsidiary in Australia. He graduated from ESCP

Amanda Hamilton-Stanley

Stephane Emery

Mr. Stephane Emery has been Director representing employees on the Board of Pernod Ricard since December 2017. Mr. Emery is Member of company's Compensation Committee.He graduated from the ESCO Paris/Wesford (Business and Management School). He started his career in July 1994 within the Group Pernod Ricard and joined the Ricard teams in Paris as On Trade Area Manager and then On Trade Sales Manager in Bourgogne (from 2000 to 2005) and Off Trade Sales Manager in Paris (from 2005 to 2017). He currently holds the position of Public Relations Manager in Paris. Highly involved in the Group, he has also been an employee representative at Ricard (SIPGR trade union representative, then member of the employees committee/works’ council and works’ council secretary prior to become a delegated representative for France on the European Committee). Mr. Emery is also a Director representing the employees of the Fondation d’Entreprise Ricard since 2010.

Martina Gonzalez-Gallarza

Ms. Martina Gonzalez-Gallarza has been Director of the Pernod Ricard since April 25, 2012. She graduated from the Jesuit ICADE Business School in Madrid and holds a PhD in Marketing from the University of Valencia. She pursued her career in the academic world and held various roles in the Faculty of Business Studies at the Universitat Politecnica de Valencia, including Manager of the Marketing Department and Head of the International Office. In 2004, she joined the Catholic University of Valencia where she held the position of Dean of the Business Studies Faculty until 2008. In November 2008, Ms Martina Gonzalez- Gallarza joined the Marketing Department where, currently as a Full Professor, she has been researching consumer behaviour (with more than 50 articles published in academic journals and more than 90 papers presented at Conventions or international Conferences) and teaches international master’s programmes in Valencia (Chamber of Commerce, UV and UCV) and abroad (at the IAE in Rennes and at the IGC in Bremen (Germany)) and other professional degree programmes. She was a visiting scholar at Columbia University (New York City), at ESCP France and at the University of Sassari (Sardinia, Italy). In addition, Ms Martina Gonzalez-Gallarza is a member of the American Marketing Association and of the Spanish and French marketing associations.

Paul-Charles Ricard

Mr. Paul-Charles Ricard has served as Director - Representative of Societe Paul Ricard at PERNOD RICARD S.A. since August 29, 2012. Mr. Ricard graduated from Euromed Marseille Business School with a Master’s in Management Science, and from Pantheon-Assas Paris 2 University with a Master 2 in Communications (Media Law) and a Master’s in Business Law. He joined Pernod Ricard in 2008 as an Internal Auditor in the Audit and Business Development Department at the Headquarters. In 2010, Mr Paul-Charles Ricard was appointed G.H. Mumm International Brand Manager at Martell Mumm Perrier-Jouet before being appointed Group Innovation Manager.

Veronica Vargas

Ms. Veronica Vargas has been Director of the Pernod Ricard since 2015. Ms. Vargas received a MEng degree in Industrial Engineering from the “Escuela Tecnica Superior de Ingenieros” (Seville, Spain) and completed her degree in France at Ecole Centrale Paris (ECP). Ms Veronica Vargas started her professional career at the beginning of 2007 at Societe Generale Corporate & Investment Banking in Paris as part of the “Strategic and Acquisition Finance” team. She joined the London team in 2009, where she continues to be involved in advising clients on all aspects related to the optimisation of their capital structure, as well as executing strategic transactions to support clients’ key business needs, including acquisitions, spin-offs, share buybacks, and other strategic transactions. Ms Veronica Vargas has been a permanent representative of Rigivar SL Company as well as member of the Supervisory Board of Societe Ricard since 2009.

Nicole Bouton

Ms. Nicole Bouton has been Independent Director of the Company since November 7, 2007. She serves as Chairwoman of Nomination, Governance and CSR Committee as well as Chairwoman of Compensation Committee. She is a graduate of the Institut d’Etudes Politiques in Paris. From 1970 to 1984, she held the positions of Sub-Manager and then Deputy Manager in the Central Administration function of Credit Commercial de France. From 1984 to 1996, Ms Nicole Bouton went on to hold the positions of Deputy Manager, Manager and finally Managing Director of Lazard Freres et Cie and Lazard Freres Gestion. In 1996, she was appointed as a member of the Executive Committee of Banque NSMD (ABN AMRO France group) and became Manager responsible for Institutional and Bank Clients before being appointed a member of the Management Board in 2000. She also took up the duties of Vice Chairman of the ABN AMRO France Holding Company the same year. She was also appointed as Chairwoman of the Management Board and then Vice Chairwoman of the Supervisory Board of Asset Allocation Advisors and Chairwoman of the Banque du Phenix, which she merged with Banque NSMD in October 1998. Ms Nicole Bouton left ABN AMRO in 2001, and in 2002 she founded Groupe Financiere Centuria, which she chaired until June 2010. She was appointed Chairwoman of the Strategic Committee of Friedland Gestion, an investment management company, alongside with two new partners.

Wolfgang Colberg

Dr. Wolfgang Colberg has been Independent Director of the Company since November 5, 2008. He is Chairman of company's Audit Committee as well as Member of Strategic Committee and of Nominations, Governance and CSR Committee. He holds a PhD in Political Science (in addition to qualifications in Business Administration and Business Informatics). He has spent his entire career with the Robert Bosch group and the BSH group. After joining the Robert Bosch group in 1988, he became Business Analyst (Headquarters), and then went on to become Head of Business Administration at the Gottingen production site (1990-1993), then Head of the Business Analyst Team and Economic Planning (Headquarters) (1993-1994), before being appointed as General Manager for the Group’s Turkey and Central Asia affiliate. In 1996, he was appointed Senior Vice Chairman – Central Purchasing and Logistics (Headquarters). Between 2001 and 2009, Mr. Colberg was Chief Financial Officer at BSH Bosch und Siemens Hausgerate GmbH and a member of the Executive Committee. He was then Chief Financial Officer of Evonik Industries AG as well as a member of the Executive Committee between 2009 and 2013. Mr. Colberg has been an Industrial Partner of CVC Capital Partners since 2013.

Ian Gallienne

Mr. Ian Gallienne has been an Independent Director of the Pernod Ricard SA since November 9, 2012. He is Member of company's Compensation Committee and Strategic Committee. He has been Managing Director of Groupe Bruxelles Lambert since January 2012. He holds an MBA from INSEAD in Fontainebleau. From 1998 to 2005, he was Manager of the Rhone Capital LLC private equity fund in New York and London. In 2005, he founded the private equity fund Ergon Capital Partners of which he was Managing Director until 2012. Mr Ian Gallienne has been a Director of Groupe Bruxelles Lambert since 2009, of Imerys since 2010, of SGS since 2013 and of Adidas since 2016.

Anne Lange

Ms. Anne Lange has been Independent Director of Pernod Ricard since July 2016. Ms. Lange is Member of company's Strategic Committee. She is graduate of the Institut d’Etudes Politiques of Paris and of the Ecole Nationale d’Administration (ENA), Ms Anne Lange began her career within the office of the Prime Minister as Director of the State-Controlled Broadcasting Office. In 1998, she joined Thomson as Manager of Strategic Planning before being appointed Head of the eBusiness Europe Department in 2000. In 2003, she took up the function of General Secretary of the Rights on the Internet Forum, a public body reporting to the office of the Prime Minister. From 2004 to 2014, she went on to successively hold the positions of Director of Public Sector Europe, Executive Director Media and Public Sector Operations (in the USA) and then Innovation Executive Director within the Internet Business Solution Group division at Cisco. She is co-founder of Mentis, a company which develops applications and platforms in the field of connected objects and collaborates with groups on mobility solutions and management of urban spaces. She is a Director of Orange and the Imprimerie Nationale. Ms Anne Lange has expertise in innovation and digital technology which she has developed for 20 years in both private and public sectors. She also created ADARA, a consulting and investment company. She is a Senior Advisor working for major high tech groups, strategy consulting firms and more traditional businesses seeking to find their own path to transformation. She sits on the Board of other companies including Orange, Econocom Group, FFP (financial company, holding of the Peugeot family) and on the Board of the Imprimerie Nationale.

Gilles Samyn

Mr. Gilles Samyn has been Independent Board Member of the Pernod Ricard SA since 1014. He is Member of company's Audit Committee. He holds a Commercial Engineering degree from the Universite Libre de Bruxelles (ULB) – Solvay Business School, in which he held academic and scientific roles from 1969 to 2016. He began his professional career as a consultant at the Mouvement Cooperatif Belge before joining Groupe Bruxelles Lambert in 1974. In 1983, after one year as an independent advisor, he joined Groupe Frere Bourgeois where he is now Managing Director.

Kory Sorenson

Ms. Kory Sorenson has been Independent Director of Pernod Ricard SA since June 11, 2015. She is Member of company's Audit Committee and Compensation Committee. She has made her career in finance, with a focus on capital and risk management. She holds a Master’s degree in Corporate Finance and the International Capital Markets from the IEP de Paris, a Master’s degree in Applied Economics from the University of Paris Dauphine and a Bachelor of Arts degree with honours in Political Science and Econometrics from the American University of Washington, D.C. In 2013, she completed the Harvard Business School’s executive education programme, “Making Corporate Boards More Effective”, and in 2016 she completed another executive programme at INSEAD, “Leading from the Chair”. Ms Kory Sorenson held the position of Managing Director, Head of Insurance Capital Markets at Barclays Capital in London, where her team conducted innovative transactions in capital management, mergers and acquisitions, as well as equity transactions, hybrid capital and risk management for major insurance companies. She previously led the team in charge of the financial markets, specialising in insurance, at Credit Suisse and the team in charge of debt markets for financial institutions in Germany, Austria and the Netherlands at Lehman Brothers. She began her career in investment banking at Morgan Stanley and in finance at Total. Ms. Sorenson is currently Director of SCOR SE and Prometic as well as Member of the Supervisory Board of UNIQA and Bank Gutmann, among others.