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People: Pernod Ricard SA (PERP.PA)

PERP.PA on Paris Stock Exchange

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Bouton, Nicole 

Ms. Nicole Bouton has been Independent Director of PERNOD RICARD S.A. since November 7, 2007. She is also Chairperson of the Company's Nominations and Governance Committee and of the Remunerations Committee as well. From November 2, 2009 until 2012, she was Member of the Audit committee of the Company. She is a graduate of the Institut d'Etudes Politiques de 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 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 chaired until June 2010. In this capacity, she also chairs several subsidiaries including Financiere Accreditee, which was acquired in 2006. She is also Director of several other subsidiaries in the Financiere Centuria Group. At the end of June 2010, she sold her shares in Centuria and remains Chairwoman of Financiere Accreditee. She was appointed Chairman of the Strategy Committee of Friedland Gestion, an investment management company, alongside two new partners.

Basic Compensation

Total Annual Compensation, EUR 99,500
Restricted Stock Awards, EUR --
Long-Term Incentive Plans, EUR --
All Other, EUR --
Fiscal Year Total, EUR 99,500

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --