People: Pernod Ricard S.A. (PERP.PA)
PERP.PA on Paris Stock Exchange
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Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
| Ricard, Patrick | 64 | 2008 | Chairman of the Board |
| Pringuet, Pierre | 59 | 2008 | Managing Director, Director |
| Bogaert, Gilles | 2009 | Deputy Managing Director - Finance | |
| Rain, Bruno | Deputy Managing Director - Human Resources | ||
| Bord, Michel | 2008 | Deputy Managing Director - Distribution Networks | |
| Billot, Thierry | 2008 | Deputy Managing Director - Brands | |
| Ricard, Alexandre | 37 | 2009 | Chairman and Managing Director of Irish Distillers Ltd, Director - Representative of SA Paul Ricard |
| Giron, Cesar | 47 | 2009 | Chairman and Managing Director of Pernod, Director |
| Dreano, Philippe | 52 | 2009 | Chairman and Chief Executive Officer of Pernod Ricard Americas |
| Lacassagne, Laurent | 2008 | Chairman and Managing Director of Pernod Ricard Europe | |
| Porta, Christian | Chairman and Managing Director of Chivas Brothers | ||
| Breton, Lionel | Chairman and Managing Director of Martell Mumm Perrier-Jouet | ||
| Coppere, Pierre | 2009 | Chairman and Managing Director of Pernod Ricard Asia | |
| Savinel, Philippe | Chairman and Managing Director of Ricard SA | ||
| Coutures, Jean-Christophe | 2008 | Chairman and Managing Director of Pernod Ricard Pacific | |
| Guettat, Philippe | 2009 | Chairman and Managing Director of The Absolut Company | |
| Chavinier, Jean | Vice President, Information Systems | ||
| Fitzsimons, Ian | Vice President, General Counsel | ||
| Fievet, Denis | Vice President, Financial Communication and Investor Relations | ||
| Hennon, Armand | Vice President, Public Affairs | ||
| Rodesch, Jean | Vice President, Institutional Affairs | ||
| Savina, Jean-Pierre | Vice President, Industrial Operations | ||
| Cavil, Olivier | 36 | 2009 | Vice President of Communications |
| Cottin-Bizonne, Jerome | 2008 | Vice President of Audit and Development | |
| Riley, Martin | 2009 | Director of Marketing | |
| Ries, Armin | 2007 | Special Advisor to General Management | |
| Ricard, Daniele | 70 | 1969 | Director |
| Gerard, Francois | 69 | 1974 | Director |
| Gonzalez-Gallarza, Rafael | 74 | 1998 | Director |
| Frere, Gerald | 58 | 2009 | Director |
| Chambaud, Michel | 57 | 2009 | Director |
| Narvinger, Anders | 61 | 2009 | Director |
| Comolli, Jean-Dominique | 61 | 1997 | Independent Director |
| Douro, Lord | 64 | 2003 | Independent Director |
| Bouton, Nicole | 62 | 2007 | Independent Director |
| Colberg, Wolfgang | 49 | 2008 | Independent Director |
Biographies
| Name | Description |
|---|---|
| Ricard, Patrick | Mr. Patrick Ricard has been the Chairman of the Board of Pernod Ricard SA since June 15, 1978 and was also its Managing Director (CEO) until November 5, 2008. He is also the Chairman of the Company’s Strategic Committee. After studying business in France, Germany and North America, he joined the Ricard company in 1967, where he was trained under the supervision of his father, Paul Ricard. He successively worked in every department of the company including production, sales and financial services, and became Managing Director of Ricard in 1972. When Pernod Ricard was formed in 1975 by Paul Ricard and Jean Hemard, he became Group Managing Director, becoming Chairman and CEO in 1978. Mr. Ricard was also the Chairman of the Club d’Observation Sociale de l’Institut de l’Entreprise in 1987, Director of Eridania Beghin-Say and Chairman of the Federation des Exportateurs de Vins & Spiritueux de France (FEVS) between March 12, 2002 and March 24, 2005, Director of Provimi until April 2007 and Director of Altadis until February 2008. He currently serves as Vice Chairman of the Supervisory Board of Paul Ricard and Director of Association Nationale des Industries Alimentaires. In addition to that, he holds other mandates within Pernod Ricard SA, including Director of Martell & Co SA, Pernod Ricard Finance SA, Chivas Brothers Pernod Ricard Ltd, Irish Distillers Group Ltd and Suntory Allied Limited. |
| Pringuet, Pierre | Mr. Pierre Pringuet has been the Managing Director (CEO) of Pernod Ricard SA since November 5, 2008 and has served as a Member of the Board of Directors of the Company since May 17, 2004. A graduate of the Ecole Polytechnique and the Ecole des Mines, Mr. Pringuet started his career in the French civil service. He became an Advisor to the government minister Michel Rocard from 1981 to 1985 before being given responsibility for the farming and food-processing industries at the Ministry of Agriculture. He joined Pernod Ricard SA in 1987 as Development Director, playing a role in the Group’s international development and occupying the posts of Managing Director of the Societe pour l’Exportation des Grandes Marques (1987-1996) and then Chairman and CEO of Pernod Ricard Europe (1997 – 2000). In 2000, he joined Patrick Ricard at the corporate headquarters, together with Richard Burrows, as one of Pernod Ricard SA’s two joint Managing Directors. Mr Pierre Pringuet led the acquisition of Allied Domecq in 2005, and then the integration process. In December of that year, he became the Group’s sole Appointed Managing Director. Mr. Pringuet also chairs the Comite Sully, which promotes the French food-processing industry and has been Board Member of Iliad from July 25, 2007. He is also a Director of Cap Gemini and holds the rank of Knight of the National Order of Merit, and of Officier du Merite Agricole. In addition to that, Mr. Pringuet currently holds several other mandates within Pernod Ricard SA, including Chairman of the Board of Pernod Ricard Finance SA and Director of Pernod Ricard Europe SA, Pernod SA, Ricard SA, Martell & Co SA, G.H. Mumm & Cie SA, Champagne Perrier-Jouet, Comrie Ltd, Irish Distillers Group Ltd, Chivas Brothers Pernod Ricard Ltd and Vin & Sprit AB. |
| Bogaert, Gilles | Mr. Gilles Bogaert is Deputy Managing Director in charge of Finance of Pernod Ricard SA as of July 1, 2009. Before that, he had served as Chairman and Managing Director (CEO) of Pernod Ricard SA’s subsidiary, Pernod Ricard Brasil since July 2008. A graduate of ESCP, he joined Pernod Ricard SA in July 1995 as an Internal Auditor. In November 1998, he was appointed Administrative and Financial Director of Pernod Ricard Argentina before becoming Administrative and Financial Director of Pernod Ricard Central and South America (CESAM) in February 2002. Since June 2003, Mr. Bogaert had been Director of Audit and Development of Pernod Ricard SA. |
| Rain, Bruno | |
| Bord, Michel | Mr. Michel Bord is the Deputy Managing Director (Co-CEO) in charge of Distribution Networks at Pernod Ricard SA, effective as of July 1, 2008. He holds a degree in Modern Literature, and joined the Company in May 1991 as Managing Director of PRACSA, a subsidiary of Pernod Ricard SA in Spain, after having help various management positions at Seagram. In October 1996, he was appointed Chairman and Managing Director of Pernod Ricard USA before becoming Chairman and Managing Director of Pernod Ricard North America. Since January 2006, he had served as Chairman and Managing Director of Pernod Ricard Americas. |
| Billot, Thierry | Mr. Thierry Billot is Deputy Managing Director in charge of Brands at Pernod Ricard SA, effective as of July 1, 2008. He graduated from Ecole Superieure de Commerce de Paris and joined the Company in 1982 as Internal Auditor. He then became Financial and Administrative Director of Pernod in January 1985 and Financial Director of Pernod Ricard in 1986. In January 1992, he moved to Nichols in the United States as Chairman and Managing Director. In October 1996, he was appointed Chairman and Managing Director of Pernod, and since January 2002, he has served as Chairman and Managing Director of Pernod Ricard Europe. |
| Ricard, Alexandre | Mr. Alexandre Ricard is the Chairman and Managing Director (CEO) of Pernod Ricard SA subsidiary, Irish Distillers Ltd, as of July 1, 2008 and is the Representative of SA Paul Ricard on the Company's Board of Directors as of November 2, 2009. He graduated from the ESCP Business School, the Wharton School (MBA in Finance Entrepreneurship) and the University of Pennsylvania (MA in International Studies). He joined the Company in 2003 as Audit & Business Development Manager of Pernod Ricard Holding Finance Direction and became, at the end of 2004, Finance and Administration Director of Irish Distillers. Since September 2006, he had been Managing Director of Pernod Ricard Asia Duty Free. Prior to joining Pernod Ricard SA, he worked for seven years for Accenture as a Strategy Consultant and for Morgan Stanley as a Mergers and Acquisition Consultant. |
| Giron, Cesar | Mr. Cesar Giron is the Chairman and Managing Director of Pernod Ricard SA’s subsidiary, Pernod, as of July 1, 2009 and has been Member of the Board of Pernord Ricard SA since November 2008. He is a graduate of EM Lyon Business School. He joined Pernod Ricard SA in 1987 as a Sales Representative before coming to SEGM in the Plan Budget team. In 1991, he was appointed Managing Director of Galibert & Varon (affiliate of Pernod Ricard in the rhum business) and in 1993, became Commercial Director of PRACSA, (the Group Spanish affiliate) before moving to Singapore as Managing Director of Perising. In 1995, he came back to Europe at Renault Bisquit as Commercial Director Bisquit and, in 1999, became Managing Director of Perisem (today Pernod Ricard Swiss). In December 2003, he was appointed as Chairman and Chief Executive Officer of Wyborowa. Mr. Giron is also the a Member of the Management Board of Paul Ricard and holds other mandates, including Director of Lirix SA, Le Delos Invest I SA, Le Delos Invest II SA and Bendor SA, and Director of Cusenier SAS, Agros Holdings SA, Wyborowa and Ballantine’s Polska sp. |
| Dreano, Philippe | Mr. Philippe Dreano is the Chairman and Managing Director (CEO) of Pernod Ricard SA’s subsidiary, Pernod Ricard Americas, as of July 1, 2009. Prior to that, he served as Chairman and Managing Director of Pernod Ricard Asia from March 2000. He is a graduate from ESSEC Business School in France. After starting his career at Unilever Group in Sales and Marketing for six years, he joined Pernod Ricard SA in May 1989 at SEGM (today Pernod Ricard Europe) as Marketing Manager. In 1991, he was appointed Area Export Director at Pernod International before becoming at the beginning of 1994 Managing Director of Perithai (today Pernod Ricard Thailand). In 1996, he moved to Japan as Chairman & CEO of Pernod Ricard Japan. |
| Lacassagne, Laurent | Mr. Laurent Lacassagne is the Chairman and Managing Director (CEO) of Pernod Ricard SA subsidiary, Pernod Ricard Europe, as of July 1, 2008. A graduate from Hautes Etudes Commerciales (HEC Business School), he joined the Company in 1988 as Internal Auditor at Pernod Ricard SA before being appointed Finance and Administration Director of Besserat de Bellefon, Cusenier and then SEGM (former name for Pernod Ricard Europe). In January 1997, he became Pernod Ricard SA's Finance Director. In November 2003, he was appointed Chairman and Managing Director (CEO) of Orlando Wyndham in Australia. Since February 2006, he had been Chairman and Managing Director (CEO) of Pernod Ricard Pacific Region. |
| Porta, Christian | |
| Breton, Lionel | |
| Coppere, Pierre | Mr. Pierre Coppere is the Chairman and Managing Director of Pernod Ricard SA’s subsidiary, Pernod Ricard Asia, as of July 1, 2009. Prior to that, he served as Chairman and Managing Director of Pernod from 2002. He is a graduate from ESCP Business School in France. He joined the Company in 1979 at SEGM as Area Export Manager. He then became Sales Director in Germany before coming back to SEGM as Marketing Manager. In 1991, he was appointed Commercial Director at Renault Bisquit company and in 1996 took up the position of Managing Director of Pernod Ricard South East Asia and of Perithai. In 1997, he moved back to Europe as Managing Director of Pernod Ricard Austria and PRECO (South Central Europe). He then became in 1998, Managing Director of Pernod Ricard Netherlands. |
| Savinel, Philippe | |
| Coutures, Jean-Christophe | Mr. Jean-Christophe Coutures is the Chairman and Managing Director (CEO) of Pernod Ricard SA subsidiary, Pernod Ricard Pacific, as of July 1, 2008. He holds a MBA from ESCP Business School and joined Pernod Ricard SA in 1997 as Business Analyst at CSR Pampryl and was subsequently appointed as Vice President of Finance of Pernod Ricard Asia in April 2000 and Chairman and Managing Director (CEO) of Pernod Ricard Korea in January 2005. Since February 2006, he had been President and Representative Director of Jinro Company Limited and Jinro Ballantines Import Company Limited (JBIC). |
| Guettat, Philippe | Mr. Philippe Guettat is the Chairman and Managing Director of Pernod Ricard SA’s subsidiary, The Absolut Company, as of July 1, 2009. He is a graduate of Hautes Etudes Commerciales. After starting his career in Steelcase Strafor, Italy, in Marketing he moved to Sodima International in Paris (Yoplait), for three years and then joined the Pernod Ricard Group in September 1991 at Renault Bisquit as Export Sales Manager. In October 1992, he was appointed Marketing Manager at Prasia Distribution, Singapore (now Pernod Ricard Singapore). He was then promoted to Regional Marketing Director of Pernod Ricard Far East in January 1994. In November, he was appointed Sales and Marketing Director of Casella Far East Ltd. Hong Kong (now Pernod Ricard Hong Kong) before being promoted to the position of Managing Director in March 1997. In April 1999, Mr. Guettat became Marketing & International Director of Pernod SA in France and in September 2002, he was appointed to the position of Managing Director of Pernod Ricard China. |
| Chavinier, Jean | |
| Fitzsimons, Ian | |
| Fievet, Denis | |
| Hennon, Armand | |
| Rodesch, Jean | |
| Savina, Jean-Pierre | |
| Cavil, Olivier | Mr. Olivier Cavil was appointed as Vice President of Communications of Pernod Ricard SA, effective as of August 3, 2009. After five years within TBWA as Account Director for ABSOLUT Vodka, he worked for Nicolas Feuillatte Champagnes for three years as Communications Manager. In 2004, he joined Allied Domecq as Communications Director for G.H Mumm & Perrier-Jouet, a position he has held in Pernod Ricard since 2005. He graduated from Institut d'Etudes Politiques de Paris and has a French postgraduate diploma (DESS) in Marketing. |
| Cottin-Bizonne, Jerome | Mr. Jerome Cottin-Bizonne is the Vice President of Audit and Development of Pernod Ricard SA as of July 1, 2008. A graduate of Hautes Etudes Commerciales (HEC), he joined Pernod Ricard SA as a Management Controller in 1998. He became Internal Auditor of the Holding Pernod Ricard in February 2002. In June 2003, he was appointed Director of Finance of Pernod Ricard Korea and then Administrative and Financial Director of Jinro Ballantine’s Company, the South-Korean subsidiary of the Company. Mr. Cottin-Bizonne joined the Development team of Pernod Ricard Holding in March 2008. |
| Riley, Martin | Mr. Martin Riley is the Director of Marketing of Pernod Ricard SA as of January 2009. He is a graduate from the University of Oxford in Modern Languages and is a Member of the Marketing Society. After starting his career at Sandeman in Marketing for six years, he joined successively James Burroughs plc and Whitbread for the next six years. In 1990, he became Marketing Vice President of Allied Domecq up until 1997 when he moved to the Pernod Ricard Group at Irish Distillers Limited, as International Sales & Marketing Director. In 2002, he was appointed International Marketing Director of Chivas Brothers. |
| Ries, Armin | |
| Ricard, Daniele | Ms. Daniele Ricard has been a Member of the Board of Directors of Pernod Ricard SA since June 16, 1969 and she is a Member of the Company’s Strategic Committee and Nominating Committee. She was a Member of the Management team and Director of Ricard SA between 1967 and 1975, Ms. Ricard served as Chairperson and Managing Director (CEO) of Paul Ricard until 2004, when he became the Chairperson of the company’s Management Board in 2005. She also serves other mandates, including Manager of SNC Le Garlaban, Chairperson of the Board of Directors of Bendor SA and Les Embiez SA. |
| Gerard, Francois | Mr. Francois Gerard has been a Member of the Board of Directors of Pernod Ricard SA since December 10, 1974 and is also a Member of the Company’s Audit Committee and Strategic Committee. A graduate from ESSEC in 1962, with an MBA from Columbia University in 1964, Mr. Gerard utilized his financial analysis skills with Lazard France (Paris) between 1965 and 1968. He then entered the Wine & Spirits sector when he joined Dubonnet Cinzano. Between 1976 and 1985, he was appointed Chief Executive Officer and then Chairman and Managing Director of Cusenier SA. In 1986, he became the Chairman and Managing Director of SIAS MPA, a position he held until 2001. Mr. Gerard is also a Director of Pernod SA, Martell & Co SA, G.H. Mumm & Cie SA and Champagne Perrier-Jouet. |
| Gonzalez-Gallarza, Rafael | Mr. Rafael Gonzalez-Gallarda has been a Member of the Board of Directors of Pernod Ricard SA since May 5, 1998 and is a Member of the Company’s Strategic Committee. After advanced studies in Law in Madrid, Mr. Gonzalez-Gallarza obtained an Advanced Degree in Comparative Law in Luxembourg in 1960, and became a UNESCO expert in the with the Administration for Development in Tangier and then an official in the OECD Development Center in Paris between 1968 and 1973. In 1976, he joined the Spanish Justice Ministry for two years as Technical Secretary General, a position he subsequently held from 1980 to 1982 with the Spanish Administration. From 1985, he chaired the Larios group until it was acquired by Pernod Ricard SA in 1997. He was appointed Chairman of Pernod Ricard Larios in 1998, a position he held until 2004. Among the various mandates indicated above, Mr. Rafael Gonzalez-Gallarza has also been the Chairman of the Board of Director of Prensa Malaguena SA, which publishes Diario SUR of Malaga since 1997. |
| Frere, Gerald | Mr. Gerald Frere is a Director and a Member of the Company’s Remuneration Committee of Pernod Ricard SA as of November 2, 2009. He has been a Managing Director of the Bruxelles Lambert Group since 1993. He joined the family business, the Frere-Bourgeois Group in 1972. He has been a Member of the Board of Directors of Bruxelles Lambert Group since 1982 and the Chairman of its Permanent Committee since 1993. In addition, he also acts as Chairman of the Board of Directors of Compagnie Nationale à Portefeuille SA (CNP) and TVI SA (RTL Belgium). He is also a Director of Banque Nationale de Belgique, Vice-Chairman of the Board of Directors of Pargesa Holding SA (Switzerland) and Director of Corporation Financiere Power (Canada), Suez-Tractebel SA (Belgium) and Lafarge SA. Over the past five years, Mr. Frere also held the following positions: Director of GBL Finance S.A. (Luxembourg), Chairman of Diane S.A. (Switzerland), Director of RTL Group S.A (Luxembourg), Commissioner of N.F. Associated B.V. (Netherlands), Member of the Remuneration Committee, Member of the Strategic Committee and Member of the Supervisory Board of Taittinger S.A Group (France), Director of Cobepa S.A. (Belgium) and Member of the Board of Trustees of Guberna. |
| Chambaud, Michel | Mr. Michel Chambaud is a Director of Pernod Ricard SA as of November 2, 2009 and is also the Chairman of the Company’s Audit Committee. He graduated from the Ecole des Hautes Etudes Commerciales in 1973 and the Institut d’Etudes Politiques de Paris in 1975. He was also awarded a Doctorate in Fiscal Law in 1977. Mr. Chambaud was a Strategy Consultant for Arthur D. Little and held various Finance lecturing positions until 1978. From that date and until 1982, he was a Consultant for African development banks, under contract from the World Bank, and concurrently founded Surf System (a press group comprising the Surf Session, Body Board Air Force and Surfer’s Journal magazines). In 1982, he joined the Schlumberger Group, where he successively acted as Chief Financial Officer for France, the United States and then Japan. Since 1987, he has been participating in the development of Pargesa-GBL Group, in the following capacities: until 1996, as Deputy CEO in charge of Parfinance’s equity investments (holding company listed in France and a subsidiary of Pargesa). From 1996 to 2003, he was a Member of the Management Board of Imerys, in charge of Finance and Strategy. He was responsible to date for monitoring the equity investments of Groupe Bruxelles Lambert (GBL). Over the past five years, Mr. Chambaud also acted as Manager of Nyala Finance Paris. |
| Narvinger, Anders | Mr. Anders Narvinger is a Director of Pernod Ricard SA as of November 2, 2009. He is a former Chairman and CEO of ABB Sweden, is the CEO of the Association of Swedish Engineering Industries. He is also the Chairman of the Board of Directors of Trelleborg AB (polymer technology), Alfa Laval AB (a Swedish engineering company) and Coor Service Management Group AB (facility management services), and Chairman of the Board of Directors of Vin&Sprit from 2007 to 2009. Mr. Narvinger, an Engineering and Economics graduate, is also a Member of the Board of Directors of the Volvo Car Corporation, JM AB (construction and building industry) and a Member of the Swedish branch of the International Chamber of Commerce. Over the past five years, Mr. Narvinger also acted as Chairman of the Swedish Economic Council of the Invest in Sweden Agency, of the Institute of Technology of Lund and of Ireco Holding. |
| Comolli, Jean-Dominique | Mr. Jean-Dominique Comolli has been an Independent Director of Pernod Ricard SA since May 6, 1997 and is the Chairman of the Company’s Nominating Committee and Remuneration Committee. He graduated from Institut d’Etudes Politiques of Paris, holds a Masters in Economics and is a former student of Ecole Nationale d’Administration (Andre Malraux class of 1975-1977). He started his career as a high-ranking civil servant and an aide to the Ministry of the Budget from 1977 to 1981. A Technical Advisor to Laurent Fabius, while he was Secretary of State for the Budget between 1981 and 1983, he then went on to be an Official Representative and then Technical Advisor to Pierre Mauroy and Laurent Fabius while they were Prime Ministers until 1986. He was then appointed Assistant Manager of the Budget department until 1988, where he was successively Assistant Principal Private Secretary to the Minister of Economy and then Principal Private Secretary of the Secretary of State for the Budget. In 1989, he became Director General of Customs and then Chairman of the Customs Cooperation Council in 1992. From 1993 to 1999, he was the Chairman and Chief Executive Officer of Seita. He handled its privatisation in 1995 and also the merger with Tabacalera to form Altadis, a company specialized in the tobacco and retail markets, and he is currently the Chairman of the Board of Directors of that company. Currently, he serves as Chairman of the Board of Seita and Altadis, Director of Casino, Etablissement Public de l’Etablissement Public de l’Opera Comique and Calyon Bank, Chairman of the Supervisory Board of Regles des Tabacs and Vice Chairman of Imperial Tobacco. |
| Douro, Lord | Lord Douro has been an Independent Director of Pernod Ricard SA since May 7, 2003 and is a Member of the Company’s Nominating Committee and Remuneration Committee. He holds a Master of Arts in Political Science, Philosophy and Economics from Oxford University. Lord Douro was a Member of the European Parliament in Strasbourg form 1979 to 1989. During his career, he was the Vice Chairman of the merchant bank Guinness Mahon from 1988 to 1991, Chairman of Dunhill Holdings from 1990 to 1993, as well as Vice Chairman of Vendome Luxury Group and Chairman of the Board of Directors of Sun Life & Provincial Holdings Plc from 1995 to 2000. Until October 2005, he chaired the Framlington Group, a company that specializes in share management in the United Kingdom. Other than the appointments indicated above, Lord Douro was also a Committee Member of the prestigious English Heritage from 2003 to 2007. Since October 2007, he has been the Chairman of Kings’College in London. Currently, he also serves as Chairman of Company Richemont Holdings Ltd, Director of Compagnie Financiere Richemont AG, Global Asset Management Worldwide and Sanofi-Aventis, and Advisor to Calyon Bank. |
| Bouton, Nicole | Ms. Nicole Bouton has been an Independent Director of Pernod Ricard SA since November 7, 2007 and is a Member of the Company's Audit Committee as of November 2, 2009. She is a graduate of the Institut d’Etudes Politiques in Paris. From 1970 to 1984, she held the positions of Sub-Manager and then Assistant Manager in the Central Administration of Credit Commercial de France. From 1984 to 1996, Ms. Bouton went on to hold the positions of Assistant Manager, Manager and finally Managing Director of Lazard Freres et Cie and Lazard Freres Gestion. In 1996, she was appointed as a Member of the Executive Committee of the NSMD bank (ABN AMRO France group) and became the Vice-Chairperson responsible for Institutional and Bank Clients before being appointed as a Member of the Management Board in 2000. She also took up the duties of Vice-Chairperson of the ABN AMRO France Holding Company the same year. She was moreover appointed as Chairperson of the Management Board and then Vice-Chairperson of the Supervisory Board of Asset Allocation Advisors and Chairperson of the Banque du Phenix, which merged with the NSMD bank in October 1998. Ms. Bouton left ABN AMRO in 2001 and in 2002, she founded Financiere Centuria Group which she has chaired since that date; in this capacity, she also chairs several subsidiaries including Financiere Accreditee, which was acquired in 2006. She is also the Director of several other subsidiaries in the Financiere Centuria Group. |
| Colberg, Wolfgang | Mr. Wolfgang Colberg has been Independent Director of Pernod Ricard SA since November 5, 2008 and is a Member of the Company’s Audit Committee. He holds a Ph.D. in Political Science, in addition to qualifications in Business Administration and Business Informatics. He has spent his entire career in the Robert Bosch Group and BSH. After joining the Robert Bosch Group in 1988, he held a post in Corporate Strategy, Controlling and M&A (Head Office), and then went on to become Head of Business Administration at the Gottingen production site (1990-1993), Section Head in Economic Planning and Controlling (Head Office) (1993-1994), before being appointed the Group’s General Manager for Turkey and Central Asia. In 1996, he was appointed Senior Vice President – Central Purchasing and Logistics (Head Office). Between 2001 and 2009, Mr. Colberg was the Chief Financial Officer at BSH Bosch und Siemens Hausgerate GmbH and Member of the Executive Committee. Since 2009, Mr. Colberg has been the Chief Financial Officer of Evonik Industries AG and Member of the Executive Committee. He is also a Member of the Supervisory Board of Roto Frank AG, Stuttgart and Member of the Regional Board of Deutsche Bank AG. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
| Ricard, Patrick | 2,621,510 |
| Pringuet, Pierre | 1,953,040 |
| Bogaert, Gilles | -- |
| Rain, Bruno | -- |
| Bord, Michel | -- |
| Billot, Thierry | -- |
| Ricard, Alexandre | -- |
| Giron, Cesar | 35,130 |
| Dreano, Philippe | -- |
| Lacassagne, Laurent | -- |
| Porta, Christian | -- |
| Breton, Lionel | -- |
| Coppere, Pierre | -- |
| Savinel, Philippe | -- |
| Coutures, Jean-Christophe | -- |
| Guettat, Philippe | -- |
| Chavinier, Jean | -- |
| Fitzsimons, Ian | -- |
| Fievet, Denis | -- |
| Hennon, Armand | -- |
| Rodesch, Jean | -- |
| Savina, Jean-Pierre | -- |
| Cavil, Olivier | -- |
| Cottin-Bizonne, Jerome | -- |
| Riley, Martin | -- |
| Ries, Armin | -- |
| Ricard, Daniele | 57,600 |
| Gerard, Francois | 72,500 |
| Gonzalez-Gallarza, Rafael | 48,300 |
| Frere, Gerald | -- |
| Chambaud, Michel | -- |
| Narvinger, Anders | -- |
| Comolli, Jean-Dominique | 68,000 |
| Douro, Lord | 76,800 |
| Bouton, Nicole | 42,800 |
| Colberg, Wolfgang | 39,160 |
As Of 29 Jun 2009
Options Compensation
| Name | Options | Value |
|---|---|---|
| Ricard, Patrick | 0 | 0 |
| Pringuet, Pierre | 0 | 0 |
| Bogaert, Gilles | 0 | 0 |
| Rain, Bruno | 0 | 0 |
| Bord, Michel | 0 | 0 |
| Billot, Thierry | 0 | 0 |
| Ricard, Alexandre | 0 | 0 |
| Giron, Cesar | 0 | 0 |
| Dreano, Philippe | 0 | 0 |
| Lacassagne, Laurent | 0 | 0 |
| Porta, Christian | 0 | 0 |
| Breton, Lionel | 0 | 0 |
| Coppere, Pierre | 0 | 0 |
| Savinel, Philippe | 0 | 0 |
| Coutures, Jean-Christophe | 0 | 0 |
| Guettat, Philippe | 0 | 0 |
| Chavinier, Jean | 0 | 0 |
| Fitzsimons, Ian | 0 | 0 |
| Fievet, Denis | 0 | 0 |
| Hennon, Armand | 0 | 0 |
| Rodesch, Jean | 0 | 0 |
| Savina, Jean-Pierre | 0 | 0 |
| Cavil, Olivier | 0 | 0 |
| Cottin-Bizonne, Jerome | 0 | 0 |
| Riley, Martin | 0 | 0 |
| Ries, Armin | 0 | 0 |
| Ricard, Daniele | 0 | 0 |
| Gerard, Francois | 0 | 0 |
| Gonzalez-Gallarza, Rafael | 0 | 0 |
| Frere, Gerald | 0 | 0 |
| Chambaud, Michel | 0 | 0 |
| Narvinger, Anders | 0 | 0 |
| Comolli, Jean-Dominique | 0 | 0 |
| Douro, Lord | 0 | 0 |
| Bouton, Nicole | 0 | 0 |
| Colberg, Wolfgang | 0 | 0 |





