Rémy Cointreau

Shareholders’ Meeting of 24 July 2019 - Seite 3

Hélène Dubrule
Hélène Dubrule graduated from HEC in 1987 and began her career at L'Oréal, where she held marketing and development positions for nearly 10 years within the Consumer Goods Division and was later appointed Marketing Director within the L'Oréal Luxury Goods Division. In 2001 she also graduated from Esmod, a school where she studied in Seoul, where she lived for four years. For the past 17 years, she has held responsibilities in the Hermès Group, where she has been in turn, International Marketing Director of Hermès Parfums, CEO of Hermès Soie et Textiles, CEO of Hermès Maison and Chairperson of Puiforcat. She has headed the French market businesses as CEO of Hermès Distribution France since July 2018.

Ms Hélène Dubrule will bring to the Board her broad knowledge of the luxury and lifestyle sectors, her experience with retail and wholesale distribution models, her international vision formed by the global brands she has supported, as well as her sensitivity to the evolution of the luxury sector towards experiential and omnichannel strategies. Finally, her understanding of the challenges facing listed family companies and her interest in CSR and sustainable development issues will be valuable to the Board.

Mrs Hélène Dubrule will be proposed as a member of the Social and Environmental Responsibility Committee

Marie-Amélie Jacquet
After graduating in international finance from ESCP-EAP, Marie-Amélie Jacquet began her career with Société Générale Investment Banking in London. She then joined NM Rothschild & Sons, where she served in various roles within the Capital Goods team in the Mergers/Acquisitions department. Following this, she held Management control positions at Rémy Cointreau.

The appointment of Marie-Amélie Jacquet will strengthen the presence of executives with experience in finance, including within the Group, on the Board of Directors. Mrs Marie-Amélie Jacquet will also bring a thorough knowledge of teams and clients, acquired during her representation assignments on the various markets.

Ms. Marie-Amélie Jacquet will be proposed as Vice-Chairman of the Board of Directors, replacing Mr. François Hériard Dubreuil.

Thus, the Board of Directors is composed of 12 members. Its percentage of female and independent members is 50%, in perfect accordance with the AFEP-MEDEF recommendations.

The Chairman also announced that the Board of Directors would appoint Mrs Caroline Bois (daughter of François Hériard Dubreuil) as censor at the end of the Shareholders’ Meeting. This appointment, along with the presence of Mrs Laure Hériard Dubreuil (daughter of Mr Marc Hériard Dubreuil), director, Mr Elie Hériard Dubreuil (son of Mr Michel Hériard Dubreuil), censor, and Mrs Marie-Amélie Jacquet (daughter of Mrs Dominique Hériard Dubreuil), Vice-Chairman, prepares the generational transition, a new stage before the gradual withdrawal of the current generation.

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