Styrning Rémy Cointreau

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RCO

FR0000130395

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Marknaden stängd - Euronext Paris 17:35:15 14.02.2025 5-dagars förändring Förändring 1 jan.
49,10 EUR −1,01 % Intradagdiagram för Rémy Cointreau −1,56 % −15,92 %

Verkställande utskott: Rémy Cointreau

Verkställande direktör
Innehade positionerSedan
Eric Vallat

Eric Vallat

55 år

Chief Executive Officer 01.12.2019
Luca Marotta

Luca Marotta

60 år

Director of Finance/CFO 30.09.2013
Patrick Marchand

Patrick Marchand

Chief Operating Officer -
Laetitia Delaye

Laetitia Delaye

Investor Relations Contact -
Marc-Henri Bernard

Marc-Henri Bernard

Human Resources Officer -

Sammansättning av styrelsen: Rémy Cointreau

Direktör
KommittéerSedan
Marie-Amelie de Leusse

Marie-Amelie de Leusse

47 år

HR Committee 01.01.2013
Nominating Committee 01.01.2013
Bruno Andre Jean Pavlovsky

Bruno Andre Jean Pavlovsky

63 år

Compensation Committee Chair 29.07.2015
Nominating Committee Chair 29.07.2015
Audit Committee 30.06.2020
Compensation Committee 30.06.2020
Nominating Committee 30.06.2020
Caroline Bois

Caroline Bois

49 år

Audit Committee 01.01.2019
Compensation Committee 26.07.2011
Nominating Committee 26.07.2011
Alain Li

Alain Li

64 år

Audit Committee 22.01.2024
Governance Committee 22.01.2024
Nominating Committee 22.01.2024
Sonia Bonnet-Bernard

Sonia Bonnet-Bernard

62 år

Audit Committee Chair
Audit Committee
Finance Committee
Olivier Jolivet

Olivier Jolivet

52 år

Compensation Committee 24.09.2013
Nominating Committee 24.09.2013
Elie Hériard-Dubreuil

Elie Hériard-Dubreuil

47 år

Compensation Committee
Nominating Committee
Jacques Herail

Jacques Herail

72 år

Audit Committee 13.01.2011
Guylaine Saucier

Guylaine Saucier

78 år

Audit Committee Chair
Marc Verspyck

Marc Verspyck

58 år

Audit Committee 22.07.2021
Laure Heriard-Dubreuil

Laure Heriard-Dubreuil

47 år

Director/Board Member 26.07.2011
Marc Hériard-Dubreuil

Marc Hériard-Dubreuil

74 år

Director/Board Member
Hélène Dubrule

Hélène Dubrule

Director/Board Member
Independent Dir/Board Member

Före detta tjänstemän och direktörer: Rémy Cointreau

Insider
Innehade positioner
SedanTill
Simon Coughlin
Simon Coughlin
Corporate Officer/Principal - 01.08.2023
Jérôme Bernard Bosch
Jérôme Bernard Bosch
Director/Board Member 21.07.2022 01.07.2023
Gisèle Durand
Gisèle Durand
Comptroller/Controller/Auditor 01.01.2000 -
Director/Board Member - 21.07.2022
Director of Finance/CFO 01.01.2000 -
Hervé Dumesny
Hervé Dumesny
Public Communications Contact - 01.12.2021
Valérie Alexandre
Valérie Alexandre
Corporate Officer/Principal - 01.07.2020
Valérie Chapoulaud-Floquet
Valérie Chapoulaud-Floquet
Chief Executive Officer 15.09.2014 01.12.2019
Frédéric Pflanz
Frédéric Pflanz
Chief Executive Officer 01.10.2013 02.01.2014
Chief Operating Officer 21.12.2012 02.01.2014
Director of Finance/CFO 01.01.2010 02.01.2014
Corporate Officer/Principal 02.01.2014 01.12.2014
Emmanuel de Geuser
Emmanuel de Geuser
Director/Board Member 24.07.2014 -
Independent Dir/Board Member 24.07.2014 -
Guylaine Dyèvre
Guylaine Dyèvre
Director/Board Member 24.07.2014 -
Independent Dir/Board Member 24.07.2014 -
Justin Weston
Justin Weston
Corporate Officer/Principal - 01.03.2014
Jean-Marie Laborde
Jean-Marie Laborde
Chief Executive Officer 27.05.2010 30.09.2013
Yves Guillemot
Yves Guillemot
Director/Board Member 24.09.2013 -
Independent Dir/Board Member 24.09.2013 -
Florence Rollet
Florence Rollet
Director/Board Member 24.08.2013 -
Independent Dir/Board Member 24.08.2013 -
Panos Sarantopoulos
Panos Sarantopoulos
Corporate Officer/Principal 01.01.2011 -
Didier Charles Mauri Alix
Didier Charles Mauri Alix
Director/Board Member 27.07.2010 -
Independent Dir/Board Member 27.07.2010 -
Hervé Dumesny
Hervé Dumesny
Director of Finance/CFO 27.05.2010 21.07.2010
Public Communications Contact 04.08.2009 27.05.2010
Patrick Piana
Patrick Piana
President 28.08.2009 -
Patrick Marie Thomas
Patrick Marie Thomas
Director/Board Member 26.05.2010 -
Independent Dir/Board Member 16.09.2008 -
David Timothy Jones
David Timothy Jones
Director/Board Member 26.05.2010 -
Stéphane Laugery
Stéphane Laugery
General Counsel 01.01.2001 01.01.2007
Marie Barbaret
Marie Barbaret
Director/Board Member 25.05.2010 -
Gabriel Hawawini
Gabriel Hawawini
Director/Board Member 25.05.2010 -
Independent Dir/Board Member 27.07.2006 -
Jacques-Étienne de T'Serclaes
Jacques-Étienne de T'Serclaes
Director/Board Member 25.05.2010 -
Independent Dir/Board Member 12.10.2011 -
Jean Burelle
Jean Burelle
Director/Board Member 11.02.2010 -
Independent Dir/Board Member 03.06.2005 -
Jean-Noël Reynaud
Jean-Noël Reynaud
Corporate Officer/Principal 01.01.1998 01.01.2005
François Hériard-Dubreuil
François Hériard-Dubreuil
Director/Board Member 01.10.2017 -
Chief Executive Officer 02.01.2014 15.09.2014
Chairman 20.11.2012 01.10.2017
Stanislas Ronteix
Stanislas Ronteix
Corporate Officer/Principal 01.01.1999 01.01.2003
Ching Chung Wong
Ching Chung Wong
Director/Board Member 01.01.1999 01.01.2002
Huub L. M. P. van Doorne
Huub L. M. P. van Doorne
Director/Board Member 01.01.1989 01.01.2000
Corporate Officer/Principal 01.01.1989 01.01.2000
Christopher Wise
Christopher Wise
Director/Board Member 01.01.1997 -
Tony Roberts
Tony Roberts
Corporate Officer/Principal 01.01.1997 -
Per Harkjær
Per Harkjær
Corporate Officer/Principal 01.01.1994 01.01.1995
Jürgen Reimnitz
Jürgen Reimnitz
Director/Board Member 25.05.2010 -
Dominique Hériard Dubreuil
Dominique Hériard Dubreuil
Director/Board Member 01.12.1991 -
Brian Gammell Ivory
Brian Gammell Ivory
Director/Board Member 01.11.1991 -
Johannes Fredericus Savonije
Johannes Fredericus Savonije
Corporate Officer/Principal - -
Roland van Bommel
Roland van Bommel
Corporate Officer/Principal - -
Jean-François Boueil
Jean-François Boueil
Human Resources Officer 27.05.2010 -
Philippe Farnier
Philippe Farnier
Corporate Officer/Principal - -
Jean-Denis Voin
Jean-Denis Voin
Corporate Officer/Principal - -
Joëlle Jézéquel
Joëlle Jézéquel
Investor Relations Contact - -
Spyridon Ghikas
Spyridon Ghikas
Corporate Officer/Principal - -
Marie-Amélie Jacquet
Marie-Amélie Jacquet
Director/Board Member - -
Chairman - -
Jérôme Philippe Ané
Jérôme Philippe Ané
Comptroller/Controller/Auditor - -
Jacques Hérailm
Jacques Hérailm
Director/Board Member - -
Håkan Lars Mogren
Håkan Lars Mogren
Director/Board Member - -

Åldersfördelning av chefer

Könspartitet

Man 13
Kvinna 8

Vars verkställande kommitté

Man 4
Kvinna 1

Varav Direktörer

Man 7
Kvinna 6

Revisioner

Omsättningsrevision 1 år
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4 månaders intäktsrevision
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Omsättningsrevision 1 månad
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Revidering EPS 1 år
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Revidering EPS 4 månader
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ESG MSCI
AA

ESG

StockField.ESG : Environnement
StockField.ESG : Social
StockField.ESG : Gouvernance
StockField.ESG : Polémique
ESG: Etiska kontroverser
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ESG: Kontroverser om mänskliga rättigheter
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ESG: Kontroverser Skattesubventioner
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StockField.ESG : Conforme à la finance Islamique
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Logo Rémy Cointreau
Rémy Cointreau är en av världens ledande producenter och distributörer av cognac, spritdrycker och likörer. Nettoomsättningen fördelar sig per produktfamilj enligt följande: - cognac (65,2%): Varumärkena Rémy Martin och LOUIS XIII; - Likörer och spritdrycker (32,5%): likör (Cointreau), rom (Mount Gay), brandy (Saint Rémy och Metaxa), single malt whisky (Bruichladdich, Port Charlotte, Octomore, Westland och Domaine des Hautes Glaces). Den återstående nettoomsättningen (2,3%) avser distribution av produkter från tredje part. Nettoomsättningen fördelar sig geografiskt enligt följande: Frankrike (1,7%), Europa/Mellanöstern/Afrika (20,2%), Asien/Stillahavsområdet (40,3%) och Nord- och Sydamerika (37,8%).
Anställda
-
Kalender
05.06.2025 - Q4 2025
Mer information om företaget

Avgångar av nyckelpersoner

François Hériard-Dubreuil
-
François Hériard-Dubreuil

Chief Executive Officer

02.01.2014 15.09.2014

Jean-Marie Laborde
-
Jean-Marie Laborde

Chief Executive Officer

27.05.2010 30.09.2013

Frédéric Pflanz
-
Frédéric Pflanz

Chief Executive Officer

01.10.2013 02.01.2014

Valérie Chapoulaud-Floquet
-
Valérie Chapoulaud-Floquet

Chief Executive Officer

15.09.2014 01.12.2019