Alexandre Ricard
Chairman Chief Executive Officer, Strategic Committee Chairman
Maria Jesus Carrasco Lopez
Employee Director
César Giron
DirectorStrategic Committee Member, Nominations, Governance & CSR Committee Member
Gilles Samyn(1)
Independent Director Audit Committee Member
Philippe Petitcolin
Independent Director Audit Committee Member, Compensation Committee Member
Wolfgang Colberg
Independent Director Audit Committee Chairman, Strategic Committee Member, Nominations, Governance & CSR Committee Member
Esther Berrozpe Galindo
Independent Director
Kory Sorenson
Independent Director Audit Committee Member, Compensation Committee Chairwoman
Patricia Barbizet
Lead Independent Director Nominations, Governance & CSR Committee Chairwoman Compensation Committee Member
Anne Lange
Independent Director Strategic Committee Member
Veronica Vargas
Director
Ian Gallienne
Independent Director Strategic Committee Member, Compensation Committee Member
Stéphane Emery
Employee Director Compensation Committee Member
Paul-Charles Ricard
Director Permanent Representative of Société Paul Ricard
(1) Mr. Gilles Samyn has informed the Board of Directors of his decision to resign from his position as Independent Director as of the Shareholders’ Meeting on 27 November 2020.