01
Alexandre Ricard
Chairman & Chief Executive Officer,
Executive Director
02
Maria Jesus Carrasco Lopez
Employee Director
CSR Committee Member
03
Anne Lange
Independent Director
Strategic Committee Member
Nominations and Governance Committee Member
04
Paul-Charles Ricard
Director
Permanent Representative of SociétéPaul Ricard
Strategic Committee Member
05
César Giron
Director
Nominations and Governance Committee Member
06
Veronica Vargas
Director
CSR Committee Member
07
Philippe Petitcolin
Independent Director
Audit Committee Chairman,
Strategic Committee Member
08
Stéphane Emery
Employee Director
Compensation Committee Member
09
Wolfgang Colberg
Director
Audit Committee member
10
Virginie Fauvel
Independent Director
11
Kory Sorenson
Independent Director
Compensation Committee Chairwoman
Audit Committee Member
12
Patricia Barbizet
Lead Independent Director
Nominations and Governance Committee Chairwoman
CSR Committee Chairwoman
Compensation Committee Member
13
Ian Gallienne
Independent Director
Strategic Committee Member
CompensationCommittee Member