Board of directors

The members of the Board of Directors are:

  • Alexandre Bompard, Chairman and Chief Executive Officer,

> Read the Alexandre Bompard's biography

  • Georges Ralli*, Vice Chairman,
  • Bernard Arnault,
  • Nicolas Bazire,
  • Jean-Laurent Bonnafé,
  • Thierry Breton*,
  • Flavia Buarque de Almeida,
  • Abilio Diniz,
  • Charles Edelstenne*,
  • Thierry Faraut, Director representing employees
  • Philippe Houzé, Lead Director,
  • Diane Labruyère-Cuilleret*,
  • Mathilde Lemoine*,
  • Patricia Lemoine,
  • Bertrand de Montesquiou*,
  • Martine Saint-Cricq, Director representing employees
  • Marie-Laure Sauty de Chalon*,
  • Anne-Claire Taittinger*,
  • Lan Yan*.


* Independent Director

 

The Group has five specialized committees:

> Accounts committee:
Chairman :  Georges Ralli (Independant Director)
Members :  Nicolas Bazire, Philippe Houzé, Mathilde Lemoine (Independant Director), Bertrand de Montesquiou (Independant Director).

> Remuneration committee:
Chairman : Thierry Breton (administrateur independant).
Members : Flavia Buarque de Almeida, Charles Edelstenne (Independant Director), Anne-Claire Taittinger (Independant Director), Lan Yan (Independant Director).

> Appointments committee:
Chairman : Bertrand de Montesquiou (administrateur independant).
Members : Nicolas Bazire, Philippe Houzé, Diane Labruyère-Cuilleret (Independant Director), Anne-Claire Taittinger (Independant Director).

> CSR committee:
Chairman : Diane Labruyère (administrateur independant).
Members : Bertrand de Montesquiou (administrateur independant), Patricia Moulin Lemoine, Marie-Laure Sauty de Chalon (administrateur independant).

> Strategic committee:
Chairman : Alexandre Bompard.
Vice Chairman : Abilio Diniz.
Members : Nicolas Bazire, Philippe Houzé, Georges Ralli (administrateur independant).



 

 

 

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