REMY COINTREAU SA

Corporation with Board of Directors
Cognac, France
Closing date: March 31
Date of the Next Annual General Meeting: July 21 2022
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600 ,
- SBF 80
- E&B Food, Beverages & Tobacco
- Euro Stoxx Sustainability
- UN Global Compact (Advanced)

Governance leadership structure

Board of Directors

Marc Hériard DUBREUIL
Chair
Since over 4 years

Other directorships

12 voting members and 3 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7 years
7 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 2 years
Other directorships

91.9 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

Board of Directors

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