Corporate governance

Interparfums - Gouvernance d’Entreprise

Interparfums adopted the form of a société anonyme, the French equivalent of a joint stock company, when it was created in 1989. It is governed by a Board of Directors, Executive Committee and a Audit Committee.


Board of Directors

The composition of the Board of Directors was as follows:

Philippe Bénacin: Chairman-Chief Executive Officer of the company Interparfums(1) (biography)

Jean Madar: Director (1) (biography)

Maurice Alhadève: Independent Director(2) (biography)

Patrick Choël: Director (2) (biography)

Dominique Cyrot: Independent Director(3) (biography)

Marie-Ange Verdickt: Independent Director (1) (biography)

Frédéric Garcia-Pelayo: Director and Executive Vice President(1)(4) (biography)

Chantal Roos: Independent Director(1) (biography)

Véronique Gabaï-Pinsky: Director(2) (biography)

Philippe Santi: Director and Executive Vice President(1)(4) (biography)

(1) Term of office expiring at the close of the annual shareholders' meeting of 2023
(2) Term of office expiring at the close of the annual shareholders' meeting of 2021
(3) Term of office expiring at the close of the annual shareholders' meeting of 2020
(4) Holder of an employment contract prior to being appointed as an officer



Executive Committee

The composition of the Executive Committee was as follows:

Philippe Bénacin: Chairman-Chief Executive Officer of the company Interparfums (biography)

Pierre Desaulles, Marketing Manager (biography)

Frédéric Garcia-Pelayo: Director and Executive Vice President (biography)

Axel Marot, Supply Chain and Operations Director (biography)

Angèle Ory-Guénard, Export Director (biography)

Delphine Pommier, Marketing Manager (biography)

Philippe Santi: Director and Executive Vice President (biography)

Jérôme Thermoz, France Sales Delivery Director (biography)

Renaud Boisson, Chief Executive Officer Interparfums Singapore (biography)

Stanislas Archambault, Chief Executive Officer Interparfums Luxury Brands (biography)



Audit Committee

The Audit Committee consists of 4 members.

Marie-Ange Verdickt: Independent Director (1) (biography)

Maurice Alhadève: Independent Director(2) (biography)

Patrick Choël: Director (2) (biography)

Dominique Cyrot: Independent Director(3) (biography)

Download rhe Audit Committee Charter

(1) Term of office expiring at the close of the annual shareholders' meeting of 2023
(2) Term of office expiring at the close of the annual shareholders' meeting of 2021
(3) Term of office expiring at the close of the annual shareholders' meeting of 2020



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Market data on August 16th, 2019 at 17h35

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