REMY COINTREAU SA — Ethics & Boards

Corporation with Board of Directors
Cognac, France
Closing date: March 31
Date of the Last Annual General Meeting: July 18, 2024
- SBF 120 ,
- STOXX®Europe 600 ,
- CAC All - Tradable
- E&B Food, Beverages & Tobacco
- Stoxx® Europe Low Carbon 100

Ethics & Boards Databank reserved for subscribers

Discover our services Book a demo

Governance leadership structure

Board of Directors

Marie-Amélie DE LEUSSE
Chair
Since almost 3 years

Other directorships

12 voting members and 3 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.9 years
7.9 years for elected by shareholders

Directors
average age 57.5 years
57.5 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

11 members

Executive Committee

Franck MARILLY
CEO
Since 13 days
Other directorships

Board & Leadership

Board of Directors

Your Internet Explorer version is outdated. Upgrade it, or download Google Chrome for a better experience.