Bedrijfsvoering Pernod Ricard

RI

FR0000120693

Distilleerders & Wijnmakerijen

Beurs gesloten - Euronext Paris Andere beurzen 17:38:38 13-09-2024			Variatie 5 dagen	Verschil t.o.v. 1 jan (%)
125,75 ^EUR	-2,75%		+2,11%	-21,28%

13/09	Campari keldert na commentaar CEO over "zeer zwak" kwartaal voor sector	RE
12/09	PERNOD RICARD : Bank of America handhaaft koopadvies	ZD

Uitvoerend comité: Pernod Ricard

Bedrijfsleider

Beklede functiesVan

Alexandre Ricard

52 jaar

Chief Executive Officer

11-02-2015

Anne-Marie Poliquin

61 jaar

Compliance Officer	01-03-2021
General Counsel	01-03-2021

Florence Tresarrieu

Investor Relations Contact	-
Treasurer	-

Maria Pia De Caro

Chief Operating Officer

30-08-2023

Hélène de Tissot

Chief Tech/Sci/R&D Officer	01-07-2018
Director of Finance/CFO	01-07-2018

Cédric Ramat

Human Resources Officer

01-07-2016

Samenstelling van de raad van bestuur: Pernod Ricard

Directeur

RadenVan

Alexandre Ricard

52 jaar

Chairman

11-02-2015

Patricia Barbizet-Dussart

68 jaar

Compensation Committee	21-11-2018
Governance Committee Chair	21-11-2018
Nominating Committee Chair	21-11-2018
Audit Committee
Governance Committee
Nominating Committee
Compensation Committee Chair

Anne Lange

56 jaar

Governance Committee	17-11-2016
Nominating Committee	14-07-2020
Finance Committee	17-05-2018
Compensation Committee	17-05-2018
Audit Committee	14-07-2020

Wolfgang Colberg

64 jaar

Audit Committee	01-01-2021
Compensation Committee	29-05-2019
Finance Committee	01-01-2021
Nominating Committee
Compensation Committee Chair

Kory Sorenson

55 jaar

Audit Committee	06-11-2015
Compensation Committee Chair
Compensation Committee	25-03-2019
Audit Committee Chair

Ian Gallienne

53 jaar

Compensation Committee	10-07-2013
Nominating Committee	15-06-2016

César Antonio Giron

61 jaar

Governance Committee	22-10-2013
Nominating Committee	22-10-2013

Philippe Petitcolin

71 jaar

Audit Committee	16-05-2019
Audit Committee Chair	08-11-2019

Brice Thommen

Compensation Committee

13-12-2021

Max Koeune

Director/Board Member

10-11-2023

Veronica Vargas

42 jaar

Director/Board Member

11-02-2015

Virginie Fauvel

49 jaar

Director/Board Member	27-11-2020
Independent Dir/Board Member	27-11-2020

Namita Shah

56 jaar

Director/Board Member	10-11-2021
Independent Dir/Board Member	10-11-2021

Patricia Ricard Giron

61 jaar

Director/Board Member

09-06-1983

Carla Lette

59 jaar

Director/Board Member

17-11-2022

Recente benoemingen: Pernod Ricard

Topadvocaat Pernod India stapt op voor Google te midden van antitrust- en strafrechtelijke onderzoeken, zeggen bronnen	12/08	RE
Pernod Ricard: Wellington MG overschrijdt de drempel van 5%	06/03	CF
Pernod Ricard: Wellington Management Group overschrijdt de drempel van 5%	19/02	CF
Pernod Ricard: Wellington Mgt onder 5% van aandelenkapitaal	14/02	CF
Diageo-plan voor ommekeer sust beleggers, maar twijfels blijven	07/02	RE
Edenred: benoeming van Managing Director Strategy and Performance	20/12	CF
PERNOD RICARD : Oddo BHF bevestigt zijn rating op het aandeel	30/11	CF

Meer nieuws

Voormalige zaakvoerders en bestuurders: Pernod Ricard

Insider

Beklede functies

VanTot

Julia Massies

Investor Relations Contact	-	01-09-2023
Public Communications Contact	-	01-09-2023

Maria Jesus Carrasco Lopez

Director/Board Member

01-12-2018

05-12-2022

Amanda Hamilton-Stanley

General Counsel

01-09-2018

01-03-2021

Lani Montoya

Corporate Officer/Principal

01-01-2017

01-01-2021

Esther Fatima Berrozpe Galindo

Director/Board Member	08-11-2019	22-12-2020
Independent Dir/Board Member	08-11-2019	22-12-2020

Gilles Samyn

Director/Board Member	06-11-2014	27-11-2020
Independent Dir/Board Member	06-11-2014	27-11-2020

Pierre Pringuet

Director/Board Member	17-05-2004	08-11-2019
Chief Executive Officer	01-01-2000	11-02-2015

Nicole Bouton

Director/Board Member	07-11-2007	08-11-2019
Independent Dir/Board Member	07-11-2007	08-11-2019

Martina Gonzalez-Gallarza

Director/Board Member

25-04-2012

08-11-2019

Thibault Cuny

Corporate Officer/Principal

01-07-2019

Antonio Villarreal Sanchez

Corporate Officer/Principal

01-10-2018

Kate Thompson

General Counsel

01-09-2018

Ian Terence FitzSimons

General Counsel

01-01-2002

01-09-2018

Sylvain Carré

Director/Board Member

02-12-2013

02-12-2017

Stéphane Emery

Director/Board Member

01-12-2017

Manousos Charkoftakis

Director/Board Member

28-11-2013

28-11-2017

Gabriel Rotella

Chief Tech/Sci/R&D Officer

01-03-2010

01-09-2017

Sylvie Machenaud

Public Communications Contact

01-08-2017

Jean-Baptiste Briot

Comptroller/Controller/Auditor

01-08-2017

Laurent Burelle

Director/Board Member	04-05-2011	20-07-2016
Independent Dir/Board Member	04-05-2011	20-07-2016

Bruno Pascal Jean-Paul Rain

Human Resources Officer

01-09-2006

30-06-2016

Peter Morehead

Corporate Officer/Principal

01-04-2015

Thierry Billot

Corporate Officer/Principal	11-11-2009	27-02-2015
Chief Administrative Officer	01-01-1986	01-01-1996
Chief Executive Officer	01-01-1996	-
Chairman	01-01-1996	-
Director of Finance/CFO	01-01-1986	01-01-1996

Michel Chambaud

Director/Board Member	03-11-2009	06-11-2014
Independent Dir/Board Member	21-07-2011	06-11-2014

Jean Touboul

Investor Relations Contact

15-11-2011

01-10-2014

KIrsi Puntila

Sales & Marketing

01-11-2010

01-03-2014

Kate Whitney

Corporate Officer/Principal

01-01-2011

01-01-2014

Gérald Frère

Director/Board Member	03-11-2009	01-11-2012
Independent Dir/Board Member	21-07-2011	01-11-2012

Patrick Louis Ricard

Chairman

15-06-1978

17-08-2012

Olivier Guèland

Treasurer

01-12-2011

Denis Fiévet

Investor Relations Contact	20-07-2011	-
Public Communications Contact	26-08-2011	-

Victor Jerez

Comptroller/Controller/Auditor

01-10-2011

Jérôme Cottin-Bizonne

Comptroller/Controller/Auditor

11-11-2009

01-10-2011

Arthur Charles V. Wellesley

Director/Board Member	04-05-2011	04-05-2011
Independent Dir/Board Member	04-05-2011	04-05-2011

Sarah Shilling

Consultant / Advisor	01-01-2010	01-01-2011
Corporate Officer/Principal	01-01-2010	01-01-2011

Susan Murray

Director/Board Member	11-11-2010	-
Independent Dir/Board Member	21-07-2011	-

Jean-Dominique Comolli

Director/Board Member

01-09-2010

Michel Bord

Corporate Officer/Principal

30-07-2010

Anders Ingvar Narvinger

Director/Board Member	02-11-2009	-
Independent Dir/Board Member	02-11-2009	-

Didier Pineau-Valencienne

Director/Board Member

01-11-2009

Béatrice Baudinet

Director/Board Member

01-11-2009

William H. Webb

Corporate Officer/Principal

07-05-2003

01-11-2009

Olivier Cavil

Public Communications Contact

01-08-2009

Emmanuel Babeau

Director of Finance/CFO

01-01-2003

30-06-2009

Martin Stanley Riley

Sales & Marketing

01-02-2009

Jean-Paul Richard

Sales & Marketing

01-02-2009

Richard Burrows

Chief Executive Officer

01-01-2000

01-01-2005

Gérard Théry

Director/Board Member	11-11-2009	-
Independent Dir/Board Member	20-07-2011	-

Gordon Hardie

Corporate Officer/Principal

01-01-1994

01-01-1999

Rafaël González-Gallarza Morales

Director/Board Member

05-05-1998

Christine Mondollot

Sales & Marketing

01-01-1986

01-01-1991

Patrick Castanier

Corporate Officer/Principal

21-07-2011

Sylvie Beaujan

Comptroller/Controller/Auditor

01-01-1985

François Gérard

Director/Board Member

10-12-1974

Audrey Dauvet

Corporate Officer/Principal

Gareth Lambe

Corporate Officer/Principal

Guillaume Girard-Reydet

Corporate Officer/Principal

Stéphanie Schroeder

Public Communications Contact

20-07-2011

Francisco de la Vega

Public Communications Contact

20-07-2009

Nicolas Piloetti

Comptroller/Controller/Auditor

Laurent Scheer

Public Communications Contact

Jean Chavinier

Chief Tech/Sci/R&D Officer

11-11-2009

Gwenael Morin

Comptroller/Controller/Auditor

Philippe Prouvost

General Counsel	-	-
Corporate Secretary	-	-

Jean-François Bernard

Chief Tech/Sci/R&D Officer

Frèdèric Andrè

Chief Tech/Sci/R&D Officer

Mathieu Lambotte

Chief Tech/Sci/R&D Officer

William Gairard

Comptroller/Controller/Auditor

Armand Hennon

Public Communications Contact

11-11-2009

Thibaut de Poutier de Sone

Corporate Officer/Principal

01-07-2013

Paul-Charles Ricard

Director/Board Member

Jean Rodesch

Public Communications Contact

Jean-Louis Petitbon

Corporate Officer/Principal

Régis Andre Schultz

Corporate Officer/Principal

Jean-Pierre Savina

Corporate Officer/Principal

11-11-2009

Danièle Ricard

Director/Board Member	16-06-1969	31-08-2012
Chairman	31-08-2012	-

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man	12
Vrouw	11

Waarvan leden van het uitvoerend comité

Man	3
Vrouw	3

Waarvan bestuurders

Man	7
Vrouw	8

ESG Refinitiv

C+

Milieu

Emissies

Innovatie

Gebruik van middelen

Bedrijfsvoering

MVO-strategie

Beheer

Aandeelhouders

Controverse

Pernod Ricard is wereldwijd n° 2 op het gebied van de productie en de verkoop van wijnen en Premium en Prestige sterke dranken. De omzet per productfamilie wordt als volgt onderverdeeld: - strategische gedistilleerde dranken en champagnes van internationale merken (63,4%): Absolut (12,7 miljoen verkochte kisten in 2022/23), Jameson (10,7 miljoen), Ballantine's (8,8 miljoen), Chivas Regal (5,1 miljoen), Malibu (4,7 miljoen), Ricard (4,4 miljoen), Havana Club (4,3 miljoen), Beefeater (3,7 miljoen), Martell (2,4 miljoen), The Glenlivet (1,6 miljoen), Mumm (0,6 miljoen), Royal Salute (0,3 miljoen) en Perrier-Jouët (0,3 miljoen); - lokale strategische merken sterke dranken (17,7%): merken Seagram's, Kahlua, Olmeca, Seagram's Gin, Ramazzotti, Imperial, Pastis 51, Clan Campbell, enz.; - artisanale gedistilleerde dranken van speciale merken (6,2%): merken Italicus, Lillet, Pernod, Suze, Augier, Malfy, Jefferson's, Powers, Redbreast, enz.; - strategische wijnen (3,9%): merken Jacob's Creek, Kenwood, Brancott Estate, Campo Viejo, Church Road, George, St Hugo, Stoneleigh, Ysios en Wyndham; - andere (8,8%). Eind juni 2023 beschikte het concern 96 productiesites in de wereld. De geografische verdeling van de omzet is als volgt: Europa (28,5%), Noord- en Zuid-Amerika (28,7%) en andere (42,8%).

Werknemers

20.617

Sector

Distilleerders & Wijnmakerijen

Agenda

17-10-2024 - Q1 2025 Publicatie van de ontwikkeling van de activiteiten

Meer informatie over het bedrijf