Governance Marie Brizard Wine & Spirits

MBWS

FR0000060873

Distillers & Wineries

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Executive Committee: Marie Brizard Wine & Spirits

Manager

Positions heldSince

Fahd Khadraoui

Chief Executive Officer	04/11/2022
Corporate Secretary	01/01/2019

Emilie Drexler

Investor Relations Contact

Emmanuel Augustin

Director of Finance/CFO

Composition of the Board of Directors: Marie Brizard Wine & Spirits

Director

CommitteesSince

Aymeric de Beauville

Chairman	30/03/2022
Independent Dir/Board Member	30/03/2022

Jacques Tierny

72 year

Compensation Committee	01/03/2019
Nominating Committee	01/03/2019
Audit Committee Chair	12/06/2018

Edith Cayard

Compensation Committee Chair	01/03/2019
Nominating Committee Chair	01/03/2019

Rita Zniber

Compensation Committee	16/09/2014
Nominating Committee	16/09/2014

Jean-Pierre Cayard

84 year

Audit Committee

30/06/2015

Guillaume de Belair

Audit Committee

30/06/2015

Cyril Cahart

Director/Board Member	01/03/2019
Independent Dir/Board Member	01/03/2019

Anna Luc

Director/Board Member	01/03/2019
Independent Dir/Board Member	01/03/2019

Sylvia Bernard

Director/Board Member	27/06/2017
Independent Dir/Board Member	27/06/2017

Hachem Belghiti

Director/Board Member	21/06/2016
Independent Dir/Board Member	21/06/2016

Latest Appointments: Marie Brizard Wine & Spirits

14/24/14	Marie Brizard: reduction in board size
13/24/13	Marie Brizard Wine & Spirits SA Announces Board Resignations	CI
04/22/04	Marie Brizard Wine & Spirits Announces Executive Changes	CI
31/22/31	Marie Brizard Wine & Spirits Chairman To Retire; Successor Named	MT
01/19/01	Marie Brizard Wine & Spirits SA Announces Board Changes	CI
31/19/31	Marie Brizard Wine & Spirits SA Approves Board Appointments	CI
28/18/28	Marie Brizard Wine & Spirits Sa Appoints Andrew Highcock as CEO and Jacques Tierny as an Independent Non-Executive Director	CI

More news

Former Officers and Directors: Marie Brizard Wine & Spirits

Insider

Positions held

SinceUntil

Pascale Anquetil

Director/Board Member

01/03/2019

13/02/2024

Serge Heringer

Director/Board Member

30/06/2015

13/02/2024

Andrew Highcock

Chief Executive Officer

29/10/2018

04/11/2022

Patricia Cadoux

Human Resources Officer

01/12/2016

01/09/2022

Daniel Rouge

Chief Operating Officer	01/11/2014	02/05/2022
Corporate Officer/Principal	-	-

Georges Graux

Chairman

05/03/2019

30/03/2022

Stéphane Laugery

General Counsel	01/03/2015	01/01/2021
Corporate Secretary	01/03/2015	01/01/2021

Raquel Lizarraga

Investor Relations Contact

01/08/2016

01/11/2019

Henriette Holmgreen Thorsen

Corporate Officer/Principal

01/06/2006

01/07/2019

Stanislas de Parcevaux

Sales & Marketing

01/03/2016

01/12/2018

Jean-Noël Reynaud

Chief Executive Officer

05/05/2014

02/03/2018

Christine Mondollot

Director/Board Member

01/01/2016

01/01/2018

Stéphane Pedrazzi

Public Communications Contact

01/01/2016

01/01/2018

Odile Laurent

Human Resources Officer

01/01/2015

01/01/2017

Laurence Dequatre

Director/Board Member

01/06/2015

Aymeric Donon

Chief Administrative Officer	01/11/2014	-
Director of Finance/CFO	01/11/2014	-

Mehdi Bouchaara

Director/Board Member

24/10/2014

Krzysztof Trylinski

Chief Executive Officer	06/01/2012	05/05/2014
Chairman	01/01/1990	16/09/2014
Chief Operating Officer	21/07/2010	06/01/2012

Benoit Ghiot

Director/Board Member	16/09/2014	-
Independent Dir/Board Member	16/09/2014	-

Benoît Hérault

Director/Board Member	30/09/2013	16/09/2014
Chief Executive Officer	02/03/2018	29/10/2018
Chairman	16/09/2014	-
Independent Dir/Board Member	30/09/2013	05/03/2018

Katarzyna Paczesniak

Director/Board Member

31/10/2011

30/09/2013

Waldemar Rudnik

Director/Board Member

21/07/2010

30/09/2013

Constance Benqué

Director/Board Member	30/09/2013	-
Independent Dir/Board Member	30/09/2013	-

Alain-Dominique Perrin

Director/Board Member

21/07/2010

23/01/2013

Erick Antony Skora

Director/Board Member	05/10/2011	-
Corporate Officer/Principal	05/10/2011	-

Jacques Rouvroy

Chairman	21/07/2010	02/10/2011
President	20/07/2010	02/10/2011

Xavier Paper

Director/Board Member

21/07/2010

17/09/2011

Luc Demarre

Director/Board Member

21/07/2010

01/07/2011

Pascal Bazin

Director/Board Member

Jacques Bourbousson

Director/Board Member

Christian Vital

Director of Finance/CFO

Olivier Balva

Investor Relations Contact	-	-
Public Communications Contact	09/09/2009	-

Age distribution of managers

Parity Men Women

Male	9
Female	5

Of which Executive Committee

Male	2
Female	1

Of which Directors

Male	6
Female	4

Marie Brizard Wine & Spirits is a wine and spirits group based in Europe and the United States. Marie Brizard Wine & Spirits stands out for its expertise, a combination of brands with a long tradition and a resolutely innovative spirit. Since the birth of the Maison Marie Brizard in 1755, the Group has developed its brands in a spirit of modernity while respecting their origins. Marie Brizard Wine & Spirits is committed to offering its customers bold and trusted brands full of flavour and experiences. The Group now has a rich portfolio of leading brands in their market segments, including William Peel, Sobieski, Marie Brizard and Cognac Gautier.

Employees

582

Sector

Distillers & Wineries

Calendar

16/04 - Earnings release - Annual 2025

More about the company