Future Changes to the Board of Directors of Rémy Cointreau

Regulatory News:

The Board of Directors of Rémy Cointreau (Paris:RCO), chaired by Marc Hériard Dubreuil, has decided, in accordance with the recommendations of the Appointments and Remuneration Committee, to put forward the following proposals at the General Meeting to be held on 21 July 2022:

• That Hélène Dubrule, Olivier Jolivet and Marie-Amélie de Leusse be reappointed as directors for a term of three years and that the directorship of Orpar SA be renewed for that same term
• That Alain Li be appointed an independent director¹, to replace Marc Hériard Dubreuil, for a term of three years

Alain Li, 61, has dual French and Hong Kong nationality. He has served as Chairman and Chief Executive Officer of Richemont since 2006. After graduating from City, University of London with a bachelor’s degree in economics and accounting, he began his career at Bristol Meyers as a financial analyst before being appointed to a project management position in Japan. Three years later, after a stint with GE as Financial Controller for Europe, he joined the finance department at RISO EMEA, where he rose to become Vice-President, Europe. In 2001, he became Chief Financial Officer and Executive Director of IDT International before going on to join Richemont. The Board of Directors was keen to have an independent director with substantial experience in both Asia and the luxury goods sector in roles as an executive director and chief financial officer.

Furthermore, as part of its longstanding succession plan, the Board of Directors has decided to make the following changes to Rémy Cointreau’s governance:

• Appointment of Marie-Amélie de Leusse as Chair of the Board of Directors

Marie-Amélie de Leusse, 44, has served as Vice-Chair of the Board of Directors of Rémy Cointreau since 24 July 2019. She is also Deputy Chief Executive of the family holding company, Andromède, Rémy Cointreau’s principal shareholder. After graduating from the ESCP-EAP business school, Marie-Amélie de Leusse began her career at Société Générale Investment Banking in London before joining NM Rothschild & Sons, where she held a number of positions in the capital goods team working on mergers and acquisitions. Between 2010 and 2016, she held a number of roles within Rémy Cointreau’s finance team, first in Paris and subsequently in Singapore. Marie-Amélie de Leusse is the daughter of Dominique Hériard Dubreuil.