Función

El Consejo de Administración ocupa un lugar preponderante dentro de nuestro sistema de gobierno. Garantiza el cumplimiento de las normas éticas y de transparencia del Grupo, además de velar por los intereses de la compañía y de sus accionistas, y de preocuparse también por la repercusión que sus decisiones pueden tener sobre terceras partes interesadas. El Consejo abarca personalidades con competencias y experiencias complementarias, y determina las orientaciones estratégicas del Grupo con un objetivo central: el crecimiento del valor de la empresa. Desde 2009, el Grupo adhiere a las recomendaciones del Código AFEP-MEDEF de gobierno corporativo de las empresas que cotizan en Bolsa de Paris.

Organización y funcionamiento

Sus 14 Consejeros, 2 de ellos representantes de los empleados y 8 independientes, se reúnen en promedio 8 veces al año, y sus sesiones son lideradas por el Presidente-Director General del Grupo, también Presidente del Consejo. El consejo rinde cuentas de sus trabajos en la Junta General a través de su Presidente. Este, además, vela por el buen funcionamiento de los órganos de gobierno de la compañía y garantiza que los Consejeros estén en disposición de cumplir sus misiones. Para dinamizar este órgano colegiado de gobierno y acercarlo aún más a la realidad ejecutiva de nuestra empresa, el Grupo le ha dado acceso a su red social interna y deslocaliza una de sus reuniones al ano en una de nuestras filiales.

Descárguese el reglamento interno del Consejo de Administración

Descárguese los estatutos para la identificación de los convenios regulados (FR)

Los Comités del Consejo

El Consejo de Administración delega en cuatro Comités especializados la preparación de los temas específicos que se someten a su aprobación: el Comité Estratégico, el Comité de Nombramientos, de Gobierno y de Sustainabilty & Responsibility, el Comité de Retribuciones y el Comité de Auditoría.

Comité Estratégico :

  1. Alexandre Ricard
    Alexandre Ricard
    Presidente-Director General

    Alexandre Ricard se licenció en la ESCP Europe, en la Wharton Business School (MBA en las especialidades de Finanzas y Entrepreneurship) y en la Universidad de Pensilvania (MA en International Studies). Después de trabajar siete años para Accenture en asesoramiento estratégico, y para Morgan Stanley en asesoramiento de fusiones y adquisiciones, se incorporó al Grupo en 2003, dentro del Departamento de Auditoría y Desarrollo de la Sede.

    A finales de 2004, Alexandre Ricard fue nombrado Director Administrativo y Financiero de Irish Distillers, y más adelante, en septiembre de 2006, Director General de Pernod Ricard Asia Duty Free. En julio de 2008, fue nombrado Presidente-Director General de Irish Distillers y miembro del Comité Ejecutivo de Pernod Ricard. En septiembre de 2011, se incorporó al equipo de la Dirección General del Grupo como Director General Adjunto Responsable de la Red de Distribución, convirtiéndose en miembro del Comité de Dirección. Alexandre Ricard fue nombrado Director General Delegado en la sesión del Consejo de Administración del 29 de agosto de 2012. Fue el Consejero representante permanente de la compañía Paul Ricard del 2 de noviembre de 2009 al 29 de agosto de 2012, fecha en la que fue nombrado Consejero de Pernod Ricard. 

    Alexandre Ricard fue nombrado Presidente-Director General del Grupo en el Consejo de Administración del 11 de febrero de 2015.

    Alexandre Ricard es nieto de Paul Ricard, fundador de la compañía Ricard. 

     

  2. Anne Lange
    Anne Lange
    Consejero Independiente

    Ms Anne Lange, a French citizen, is a graduate of the Institut d’Études Politiques in Paris and of the Ecole Nationale d’Administration (ENA). Ms Anne Lange began her career within the office of the Prime Minister as Director of the State-Controlled Broadcasting Office. In 1998, she joined Thomson as Manager of Strategic Planning before being appointed Head of the eBusiness Europe Department in 2000. In 2003, Ms Anne Lange took up the function of General Secretary of the Rights on the Internet Forum, a public body reporting to the office of the Prime Minister. From 2004 to 2014, she went on to successively hold the positions of Director of Public Sector Europe, Executive Director Media and Public Sector Global Operations (in the USA), and Innovation Executive Director within the Internet Business Solution Group division at Cisco.
    She is currently co-founder and CEO of Mentis, a company which develops applications and platforms in the field of connected objects and collaborates with groups on mobility solutions and management of urban spaces. She is a Director of Orange and the Imprimerie Nationale.
    Ms Anne Lange has strong expertise in innovation and digital technology which she has developed for the past 20 years, both in the public and private sectors.

  3. César Giron
    César Giron
    Presidente-Director General de Martell Mumm Perrier-Jouët

    After graduating from the École Supérieure de Commerce de Lyon, Mr César Giron joined the Pernod Ricard group in 1987 where he has spent his entire career. In 2000, he was appointed CEO of Pernod Ricard Swiss SA before becoming Chairman & CEO of Wyborowa SA in Poland in December 2003.
    From July 2009, Mr César Giron acted as Chairman & CEO of Pernod, until his appointment, on 1st July 2015, as Chairman & CEO of Société Martell Mumm Perrier-Jouët.
    Mr César Giron is a member of the Management Board of Société Paul Ricard.
    Mr César Giron is a grandson of Mr Paul Ricard, the founder of Société Ricard.
    Mr César Giron has been a Director of Pernod Ricard since 2008.

  4. Wolfgang Colberg
    Wolfgang Colberg
    Consejero Independiente

    Mr Wolfgang Colberg holds a PhD in Political Science (in addition to qualifications in Business Administration and Business Informatics). He has spent his entire career with the Robert Bosch group and the BSH group. After joining the Robert Bosch group in 1988, he held a post as Business Analyst (Headquarters), and then went on to become Head of Business Administration at the Gottingen production site (1990-1993), then Head of the Business Analyst Team and Economic Planning (Headquarters) (1993-1994), before being appointed as General Manager for the Group’s Turkey and Central Asia affiliate. In 1996, he was appointed Senior Vice-President-Central Purchasing and Logistics (Headquarters).
    Between 2001 and 2009, Mr Wolfgang Colberg was Chief Financial Officer at BSH Bosch und Siemens Hausgeräte GmbH and a member of the Board of Management. He was then Chief Financial Officer of Evonik Industries AG as well as a member of the Board of Management between 2009 and 2013. Mr Wolfgang Colberg has been an Industrial Partner of CVC Capital Partners since 2013.
    Mr Wolfgang Colberg has been a Director of Pernod Ricard since 2008.

  5. Ian Gallienne
    Ian Gallienne
    Consejero Independiente

    Mr Ian Gallienne has been Managing Director of Groupe Bruxelles Lambert since January 2012. He graduated in Management and Administration, with a major in Finance, from the ESDE Business School in Paris and obtained an MBA from INSEAD in Fontainebleau. From 1998 to 2005, he was Manager of the Rhône Capital LLC private equity funds in New York and London. In 2005, he founded the private equity funds Ergon Capital Partners I, II and III, of which he was Managing Director until 2012.
    Mr Ian Gallienne has been a Director of Groupe Bruxelles Lambert since 2009, of Imerys since 2010, of SGS since 2013, of Umicore since 2015 and of Adidas since 2016.
    Mr Ian Gallienne has been a Director of Pernod Ricard since 2012..

Comité de Nombramientos, Gobierno Corporativo y RSC :

  1. Patricia Barbizet
    Patricia Barbizet
    Consejero Principal Independiente

    Patricia Barbizet is a graduate of the École Supérieure de Commerce de Paris (ESCP Europe). She began her career in 1976 in the Treasury Department of Renault Véhicules Industriels, before becoming Chief Financial Officer of Renault Crédit International. In 1989, she joined the Pinault Group as Chief Financial Officer. From 1992 to 2018, she served as Chief Executive Officer of Artémis, the investment company of the Pinault family. From 2014 to 2016, 
    Ms Barbizet also held the post of CEO & Chairwoman of Christie’s International. In addition, she chaired the Investment Committee of the French national Strategic Investment Fund from 2008 to 2013. She is currently Chairwoman of Temaris et Associés. Ms Barbizet also chairs the Board of Directors of the Cité de la Musique – Philharmonie de Paris. She is Chairwoman of Zoé SAS and a Director at Yves Saint Laurent. In April 2018, she was appointed as Chairwoman of the Supervisory Board of Investissements d’Avenir. 

    You may contact Patricia Barbizet on lead.director@pernod-ricard.com

  2. César Giron
    César Giron
    Presidente-Director General de Martell Mumm Perrier-Jouët

    After graduating from the École Supérieure de Commerce de Lyon, Mr César Giron joined the Pernod Ricard group in 1987 where he has spent his entire career. In 2000, he was appointed CEO of Pernod Ricard Swiss SA before becoming Chairman & CEO of Wyborowa SA in Poland in December 2003.
    From July 2009, Mr César Giron acted as Chairman & CEO of Pernod, until his appointment, on 1st July 2015, as Chairman & CEO of Société Martell Mumm Perrier-Jouët.
    Mr César Giron is a member of the Management Board of Société Paul Ricard.
    Mr César Giron is a grandson of Mr Paul Ricard, the founder of Société Ricard.
    Mr César Giron has been a Director of Pernod Ricard since 2008.

  3. Wolfgang Colberg
    Wolfgang Colberg
    Consejero Independiente

    Mr Wolfgang Colberg holds a PhD in Political Science (in addition to qualifications in Business Administration and Business Informatics). He has spent his entire career with the Robert Bosch group and the BSH group. After joining the Robert Bosch group in 1988, he held a post as Business Analyst (Headquarters), and then went on to become Head of Business Administration at the Gottingen production site (1990-1993), then Head of the Business Analyst Team and Economic Planning (Headquarters) (1993-1994), before being appointed as General Manager for the Group’s Turkey and Central Asia affiliate. In 1996, he was appointed Senior Vice-President-Central Purchasing and Logistics (Headquarters).
    Between 2001 and 2009, Mr Wolfgang Colberg was Chief Financial Officer at BSH Bosch und Siemens Hausgeräte GmbH and a member of the Board of Management. He was then Chief Financial Officer of Evonik Industries AG as well as a member of the Board of Management between 2009 and 2013. Mr Wolfgang Colberg has been an Industrial Partner of CVC Capital Partners since 2013.
    Mr Wolfgang Colberg has been a Director of Pernod Ricard since 2008.

Comité de Retribuciones :

  1. Patricia Barbizet
    Patricia Barbizet
    Consejero Principal Independiente

    Patricia Barbizet is a graduate of the École Supérieure de Commerce de Paris (ESCP Europe). She began her career in 1976 in the Treasury Department of Renault Véhicules Industriels, before becoming Chief Financial Officer of Renault Crédit International. In 1989, she joined the Pinault Group as Chief Financial Officer. From 1992 to 2018, she served as Chief Executive Officer of Artémis, the investment company of the Pinault family. From 2014 to 2016, 
    Ms Barbizet also held the post of CEO & Chairwoman of Christie’s International. In addition, she chaired the Investment Committee of the French national Strategic Investment Fund from 2008 to 2013. She is currently Chairwoman of Temaris et Associés. Ms Barbizet also chairs the Board of Directors of the Cité de la Musique – Philharmonie de Paris. She is Chairwoman of Zoé SAS and a Director at Yves Saint Laurent. In April 2018, she was appointed as Chairwoman of the Supervisory Board of Investissements d’Avenir. 

    You may contact Patricia Barbizet on lead.director@pernod-ricard.com

  2. Philippe Petitcolin
    Philippe Petitcolin
    Consejero Independiente

    Having held various positions within Europrim, Filotex (a subsidiary of Alcatel-Alstom) and Labinal (now Safran Electrical & Power), since 2006 Philippe Petitcolin has been Chairman and CEO of Snecma (now Safran Aircraft Engines). From 2011 to 2013, he served as CEO for Safran’s defence and security operations as well as Chairman and CEO of Safran Electronics & Defense. Between July 2013 and December 2014, Philippe was Chairman and CEO of Safran Identity & Security and Chairman of the Board of Directors of Safran Electronics & Defense. From December 2014 to July 2015, he was Chairman of Safran Identity & Security. 

    23 April 2015, Philippe Petitcolin was appointed Director of Safran by the Annual General Meeting and CEO by the Board of Directors. On the same date, he became a member of the Board of the Aerospace and Defence Industries Association of Europe (ASD). In July 2015, he became Vice-Chairman of Gifas (Group of French Aeronautical and Spatial Industries). In 2015, he was also appointed to the Board of Belcan Corporation, an engineering services provider, and he has been a Director of EDF since May 2019.
     

     

  3. Ian Gallienne
    Ian Gallienne
    Consejero Independiente

    Mr Ian Gallienne has been Managing Director of Groupe Bruxelles Lambert since January 2012. He graduated in Management and Administration, with a major in Finance, from the ESDE Business School in Paris and obtained an MBA from INSEAD in Fontainebleau. From 1998 to 2005, he was Manager of the Rhône Capital LLC private equity funds in New York and London. In 2005, he founded the private equity funds Ergon Capital Partners I, II and III, of which he was Managing Director until 2012.
    Mr Ian Gallienne has been a Director of Groupe Bruxelles Lambert since 2009, of Imerys since 2010, of SGS since 2013, of Umicore since 2015 and of Adidas since 2016.
    Mr Ian Gallienne has been a Director of Pernod Ricard since 2012..

  4. Kory Sorenson
    Kory Sorenson
    Consejero Independiente

    Ms Kory Sorenson, a British citizen born in the United States, has made her career in finance, with a focus on capital and risk management. She holds a Master’s degree in Corporate Finance and the International Capital Markets from the Institut d’Études Politiques de Paris, a Master’s degree in Applied Economics from the University of Paris Dauphine and a Bachelor of Arts degree with honours in Political Science and Econometrics from the American University in Washington, D.C. In 2013, she completed the Harvard Business School’s executive education programme, “Making Corporate Boards More Effective”.
    Ms Kory Sorenson held the position of Managing Director, Head of Insurance Capital Markets at Barclays Capital in London, where her team conducted innovative transactions in capital management, mergers and acquisitions, as well as equity transactions, hybrid capital and risk management for major insurance companies. She previously led the team in charge of the financial markets, specialising in insurance, at Credit Suisse and the team in charge of debt markets for financial institutions in Germany, Austria and the Netherlands at Lehman Brothers. She began her career in investment banking at Morgan Stanley and in finance at Total.
    Ms Kory Sorenson is a member of Women Corporate Directors (Paris chapter).
    Ms Kory Sorenson has been a Director of Pernod Ricard since 2015.

  5. Stéphane Emery
    Stéphane Emery
    Represetante de los empleados

    .

Comité de Auditoría :

  1. Gilles Samyn
    Gilles Samyn
    Consejero Independiente

    Mr Gilles Samyn holds a Commercial Engineering degree from the Université Libre de Bruxelles (ULB) – Solvay Business School, in which he held academic and scientific roles from 1969 to 2016. He began his professional career as a consultant at the Mouvement Coopératif Belge before joining Groupe Bruxelles Lambert in 1974. In 1983, after one year as an independent advisor, he joined Groupe Frère Bourgeois where he is now Managing Director.
    Mr Gilles Samyn has been a Director of Pernod Ricard since 2014. 

  2. Wolfgang Colberg
    Wolfgang Colberg
    Consejero Independiente

    Mr Wolfgang Colberg holds a PhD in Political Science (in addition to qualifications in Business Administration and Business Informatics). He has spent his entire career with the Robert Bosch group and the BSH group. After joining the Robert Bosch group in 1988, he held a post as Business Analyst (Headquarters), and then went on to become Head of Business Administration at the Gottingen production site (1990-1993), then Head of the Business Analyst Team and Economic Planning (Headquarters) (1993-1994), before being appointed as General Manager for the Group’s Turkey and Central Asia affiliate. In 1996, he was appointed Senior Vice-President-Central Purchasing and Logistics (Headquarters).
    Between 2001 and 2009, Mr Wolfgang Colberg was Chief Financial Officer at BSH Bosch und Siemens Hausgeräte GmbH and a member of the Board of Management. He was then Chief Financial Officer of Evonik Industries AG as well as a member of the Board of Management between 2009 and 2013. Mr Wolfgang Colberg has been an Industrial Partner of CVC Capital Partners since 2013.
    Mr Wolfgang Colberg has been a Director of Pernod Ricard since 2008.

  3. Kory Sorenson
    Kory Sorenson
    Consejero Independiente

    Ms Kory Sorenson, a British citizen born in the United States, has made her career in finance, with a focus on capital and risk management. She holds a Master’s degree in Corporate Finance and the International Capital Markets from the Institut d’Études Politiques de Paris, a Master’s degree in Applied Economics from the University of Paris Dauphine and a Bachelor of Arts degree with honours in Political Science and Econometrics from the American University in Washington, D.C. In 2013, she completed the Harvard Business School’s executive education programme, “Making Corporate Boards More Effective”.
    Ms Kory Sorenson held the position of Managing Director, Head of Insurance Capital Markets at Barclays Capital in London, where her team conducted innovative transactions in capital management, mergers and acquisitions, as well as equity transactions, hybrid capital and risk management for major insurance companies. She previously led the team in charge of the financial markets, specialising in insurance, at Credit Suisse and the team in charge of debt markets for financial institutions in Germany, Austria and the Netherlands at Lehman Brothers. She began her career in investment banking at Morgan Stanley and in finance at Total.
    Ms Kory Sorenson is a member of Women Corporate Directors (Paris chapter).
    Ms Kory Sorenson has been a Director of Pernod Ricard since 2015.