Integrated Annual Report FY24

Chapter 6: Transparent ethical governance

This diagram shows the governance and management structure of the Group.

Board committees

  • Audit Committee
  • CSR Committee
  • Nominations and Governance Committee
  • Strategic Committee
  • Compensation Committee

4 heads of function

  • Integrated Operations and S&R Maria Pia De Caro
  • Human Resources Cédric Ramat
  • Legal & Compliance Anne-Marie Poliquin
  • Finance & IT Hélène de Tissot

3 heads of business

  • Brands Philippe Guettat
  • Global Markets Gilles Bogaert
  • North America Conor McQuaid
The management structure includes:
  • An Executive Committee, comprised of the Chairman and Chief Executive Officer, function and business leaders.
  • An Executive Leadership Team comprised of the Executive Committee and leaders representing key Group functions, the 10 management entities covering all markets, and key global brands.

This structure ensures fewer but more strategic interactions with affiliates. It optimises ways of working, reinforces mutualisation of expertise and promotes empowerment.