REMY COINTREAU SA — Ethics & Boards

Corporation with Board of Directors
Cognac, France
Closing date: March 31
Date of the Last Annual General Meeting: July 21, 2022
- Eurozone 300 ,
- SBF 120 ,
- SBF 80 ,
- STOXX®Europe 600 ,
- CAC Next 20
- E&B Food, Beverages & Tobacco
- Euro Stoxx Sustainability ,
- STOXX® Europe Low Carbon 100

Governance leadership structure

Board of Directors

Marie-Amélie DE LEUSSE
Chair
Since 8 months

Other directorships

12 voting members and 3 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.3 years
7.3 years for elected by shareholders

Directors
average age 56.4 years
56.4 years for elected by shareholders

Chair and CEO roles are separated:
Is the Nomination committee Chair independent?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

12 members

Executive Committee

Eric VALLAT
Chief Executive Officer
Since over 3 years
Other directorships

77.9 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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