Governance Pernod Ricard

RI

FR0000120693

Distillers & Wineries

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05-13	Wall Street Just Got Its Wholesale Receipt
05-13	Sazerac to invest in cocktail brand SIPMARGS backed by TikTok star Alix Earle	RE

Executive Committee: Pernod Ricard

Manager

Positions heldSince

Alexandre Ricard

54 year

Chief Executive Officer

2015-02-10

Gilles Bogaert

56 year

Sales & Marketing

2023-08-31

Florence Tresarrieu

Investor Relations Contact	-
Treasurer	-

Maria Pia De Caro

Chief Operating Officer

2023-08-29

Anne-Marie Poliquin

63 year

Compliance Officer	2021-02-28
General Counsel	2021-02-28

Hélène de Tissot

Chief Tech/Sci/R&D Officer	2018-06-30
Director of Finance/CFO	2018-06-30

Cédric Ramat

Human Resources Officer

2016-06-30

Composition of the Board of Directors: Pernod Ricard

Director

CommitteesSince

Alexandre Ricard

54 year

Chairman

2015-02-10

Patricia Barbizet-Dussart

70 year

Compensation Committee	2018-11-20
Governance Committee Chair	2018-11-20
Nominating Committee Chair	2018-11-20
Audit Committee
Governance Committee
Nominating Committee
Compensation Committee Chair

Kory Sorenson

57 year

Audit Committee	2015-11-05
Compensation Committee Chair
Compensation Committee	2019-03-24
Audit Committee Chair

Anne Lange

58 year

Governance Committee	2018-05-16
Nominating Committee	2016-11-16
Compensation Committee	2018-05-16

Ian Gallienne

55 year

Compensation Committee	2013-10-21
Nominating Committee	2016-06-14

Virginie Fauvel

52 year

Governance Committee	2025-10-26
Nominating Committee	2025-10-26

César Antonio Giron

64 year

Governance Committee	2013-10-21
Nominating Committee	2013-10-21

Philippe Petitcolin

73 year

Audit Committee	2019-05-15
Audit Committee Chair	2019-11-07

Brice Thommen

47 year

Compensation Committee

2021-12-12

Max Koeune

53 year

Audit Committee

2023-11-09

Namita Shah

56 year

Director/Board Member	2021-11-09
Independent Dir/Board Member	2021-11-09

Veronica Vargas

45 year

Director/Board Member

2015-02-10

Carla Lette

61 year

Director/Board Member

2022-11-16

Albert Baladi

61 year

Director/Board Member	2025-10-26
Independent Dir/Board Member	2025-10-26

Patricia Ricard Giron

63 year

Director/Board Member

1983-06-08

Jean Lemierre

75 year

Director/Board Member	2025-10-26
Independent Dir/Board Member	2025-10-26

Latest Appointments: Pernod Ricard

04-09	Carvolix Announces Multiple Changes to its Board of Directors, Advisory Board, and Governance Structure	CI
02-25	Diageo Shares Sink on Cuts to Guidance, Dividend as New Boss Sets Sights on Turnaround	DJ
01-30	Delivra Health Brands Inc. Announces Appointment of John Barrett as Director of the Board of Directors	CI
01-29	Aubay Set for Gains, Remy Adds Punch, SAP Stumbles on Outlook
01-24	Pernod Ricard SA Announces Executive Changes	CI
12-17	French and Benelux stocks-Factors to watch	RE
11-07	Bajaj Auto Limited Announces Appointment of Vijay Jerome as Chief Digital & Information Officer	CI

More news

Former Officers and Directors: Pernod Ricard

Insider

Positions held

SinceUntil

Wolfgang Colberg

Director/Board Member

2008-11-04

2023-12-31

Julia Massies

Investor Relations Contact	-	2023-08-31
Public Communications Contact	-	2023-08-31

Maria Jesus Carrasco Lopez

Director/Board Member

2018-11-30

2022-12-04

Amanda Hamilton-Stanley

General Counsel

2018-08-31

2021-02-28

Lani Montoya

Corporate Officer/Principal

2016-12-31

2020-12-31

Esther Fatima Berrozpe Galindo

Director/Board Member	2019-11-07	2020-12-21
Independent Dir/Board Member	2019-11-07	2020-12-21

Gilles Samyn

Director/Board Member	2014-11-05	2020-11-26
Independent Dir/Board Member	2014-11-05	2020-11-26

Pierre Pringuet

Director/Board Member	2004-05-16	2019-11-07
Chief Executive Officer	1999-12-31	2015-02-10

Nicole Bouton

Director/Board Member	2007-11-06	2019-11-07
Independent Dir/Board Member	2007-11-06	2019-11-07

Martina Gonzalez-Gallarza

Director/Board Member

2012-04-24

2019-11-07

Thibault Cuny

Corporate Officer/Principal

2019-06-30

Antonio Villarreal Sanchez

Corporate Officer/Principal

2018-09-30

Ian Terence FitzSimons

General Counsel

2001-12-31

2018-08-31

Kate Thompson

General Counsel

2018-08-31

Christian Porta

Corporate Officer/Principal

2018-06-30

Sylvain Carré

Director/Board Member

2013-12-01

2017-12-01

Stéphane Emery

Director/Board Member

2017-11-30

Manousos Charkoftakis

Director/Board Member

2013-11-27

2017-11-27

Gabriel Rotella

Chief Tech/Sci/R&D Officer

2010-02-28

2017-08-31

Jean-Baptiste Briot

Comptroller/Controller/Auditor

2017-07-31

Sylvie Machenaud

Public Communications Contact

2017-07-31

Laurent Burelle

Director/Board Member	2011-05-03	2016-07-19
Independent Dir/Board Member	2011-05-03	2016-07-19

Bruno Pascal Jean-Paul Rain

Human Resources Officer

2006-08-31

2016-06-29

Peter Morehead

Corporate Officer/Principal

2015-03-31

Thierry Billot

Corporate Officer/Principal	2009-11-10	2015-02-26
Chief Administrative Officer	1985-12-31	1995-12-31
Chief Executive Officer	1995-12-31	-
Chairman	1995-12-31	-
Director of Finance/CFO	1985-12-31	1995-12-31

Michel Chambaud

Director/Board Member	2009-11-02	2014-11-05
Independent Dir/Board Member	2011-07-20	2014-11-05

Susan Murray

Director/Board Member	2010-11-10	2014-10-31
Independent Dir/Board Member	2011-07-20	2014-10-31

Jean Touboul

Investor Relations Contact

2011-11-14

2014-09-30

KIrsi Puntila

Sales & Marketing

2010-10-31

2014-02-28

Kate Whitney

Corporate Officer/Principal

2010-12-31

2013-12-31

Gérald Frère

Director/Board Member	2009-11-02	2012-10-31
Independent Dir/Board Member	2011-07-20	2012-10-31

Patrick Louis Ricard

Chairman

1978-06-14

2012-08-16

Olivier Guèland

Treasurer

2011-11-30

Denis Fiévet

Investor Relations Contact	2011-07-19	-
Public Communications Contact	2011-08-25	-

Jérôme Cottin-Bizonne

Comptroller/Controller/Auditor

2009-11-10

2011-09-30

Victor Jerez

Comptroller/Controller/Auditor

2011-09-30

Arthur Charles V. Wellesley

Director/Board Member	2011-05-03	2011-05-03
Independent Dir/Board Member	2011-05-03	2011-05-03

Sarah Shilling

Consultant / Advisor	2009-12-31	2010-12-31
Corporate Officer/Principal	2009-12-31	2010-12-31

Jean-Dominique Comolli

Director/Board Member

2010-08-31

Michel Bord

Corporate Officer/Principal

2010-07-29

Anders Ingvar Narvinger

Director/Board Member	2009-11-01	-
Independent Dir/Board Member	2009-11-01	-

Béatrice Baudinet

Director/Board Member

2009-10-31

Didier Pineau-Valencienne

Director/Board Member

2009-10-31

William H. Webb

Corporate Officer/Principal

2003-05-06

2009-10-31

Olivier Cavil

Public Communications Contact

2009-07-31

Emmanuel Babeau

Comptroller/Controller/Auditor	-	-
Director of Finance/CFO	2002-12-31	2009-06-29

Jean-Paul Richard

Sales & Marketing

2009-01-31

Martin Stanley Riley

Sales & Marketing

2009-01-31

Richard Burrows

Chief Executive Officer

1999-12-31

2004-12-31

Gérard Théry

Director/Board Member	2009-11-10	-
Independent Dir/Board Member	2011-07-19	-

Gordon Hardie

Corporate Officer/Principal

1993-12-31

1998-12-31

Rafaël González-Gallarza Morales

Director/Board Member

1998-05-04

Christine Mondollot

Sales & Marketing

1985-12-31

1990-12-31

Patrick Castanier

Corporate Officer/Principal

2011-07-20

Sylvie Beaujan

Comptroller/Controller/Auditor

1984-12-31

François Gérard

Director/Board Member

1974-12-09

Philippe Prouvost

General Counsel	-	-
Corporate Secretary	-	-

Jean-Pierre Savina

Corporate Officer/Principal

2009-11-10

Gwenael Morin

Comptroller/Controller/Auditor

Jean-François Bernard

Chief Tech/Sci/R&D Officer

Laurent Scheer

Public Communications Contact

Audrey Dauvet

Corporate Officer/Principal

Nicolas Piloetti

Comptroller/Controller/Auditor

William Gairard

Comptroller/Controller/Auditor

Frèdèric Andrè

Chief Tech/Sci/R&D Officer

Mathieu Lambotte

Chief Tech/Sci/R&D Officer

Guillaume Girard-Reydet

Corporate Officer/Principal

Gareth Lambe

Corporate Officer/Principal

Jean Chavinier

Chief Tech/Sci/R&D Officer

2009-11-10

Conor McQuaid

Corporate Officer/Principal	-	-
Public Communications Contact	2022-06-30	2023-12-31

Paul-Charles Ricard

Director/Board Member

Thibaut de Poutier de Sone

Corporate Officer/Principal

2013-06-30

Francisco de la Vega

Public Communications Contact

2009-07-19

Jean-Louis Petitbon

Corporate Officer/Principal

Stéphanie Schroeder

Public Communications Contact

2011-07-19

Jean Rodesch

Public Communications Contact

Armand Hennon

Public Communications Contact

2009-11-10

Régis Andre Schultz

Corporate Officer/Principal

Danièle Ricard

Director/Board Member	1969-06-15	2012-08-30
Chairman	2012-08-30	-

Age distribution of managers

Parity Men Women

Male	13
Female	12

Of which Executive Committee

Male	4
Female	3

Of which Directors

Male	8
Female	8

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Pernod Ricard is the world's No. 1 in the production and marketing of Premium and Prestige spirits and wines. Net sales break down by family of products as follows: - spirits and champagnes of strategic international brands (61.3%): Absolut (12.3 million cases sold in 2024/25), Jameson (11.2 million), Ballantine's (9.1 million), Chivas Regal (4.8 million), Ricard (4.2 million), Malibu (4.1 million), Beefeater (3.3 million), Havana Club (3.3 million), Martell (1.9 million), The Glenlivet (1.4 million), Perrier-Jouet (0.3 million) and Royal Salute (0.2 million); - local strategic brands' spirits (18.4%): Seagram's, Kahlua, Olmeca, Seagram's Gin, Ramazzotti, Imperial, and Pastis 51 brands, etc.; - speciality brand's craft spirits (7.3%): Italicus, Lillet, Pernod, Suze, Augier, Malfy, Jefferson's, Powers and Redbreast brands, etc.; - strategic wines (4%): Jacob's Creek, Kenwood, Brancott Estate, Campo Viejo, Church Road, George, St Hugo, Stoneleigh, Ysios and Wyndham brands; - other (9%). At the end of June 2025, the group has 94 production sites worldwide. Net sales are distributed geographically as follows: Europe (28.9%), Americas (28.8%) and other (42.3%).

Employees

18,224

Sector

Distillers & Wineries

Calendar

07-22 - Ex-dividend date - 2.35 EUR

More about the company