Marie Brizard Wine & Spirits: Aymeric de Beauvillé succeeds Georges Graux as member of the Board of Directors and Chairman of MBWS
30 Mars 2022 - 6:12PM
Marie Brizard Wine & Spirits: Aymeric de Beauvillé succeeds
Georges Graux as member of the Board of Directors and Chairman of
MBWS
PRESS RELEASE
Charenton-le-Pont, 30 March 2022
Aymeric de
Beauvillé succeeds
Georges Graux as
member of the
Board of Directors and
Chairman of
MBWS
Marie Brizard Wine &
Spirits (Euronext: MBWS – the “Company”) announces that
its Board of Directors, meeting on March 30th, acknowledged the
decision of Mr Georges Graux to retire and resign from his duties
as Chairman and member of the Board of Directors of MBWS, as of
today.
Following the recommendation of the Nomination
and Remuneration Committee, the Board of Directors decided today to
coopt Mr Aymeric de Beauvillé as a director to replace Mr Georges
Graux for the remaining period of the latter’s mandate (i.e. until
the end of the ordinary general meeting which will be held in 2025
to present the financial statements for the fiscal year ending 31
December 2024).
Mr Aymeric de Beauvillé’s nomination will be
subject to ratification by the Company's shareholders at the next
general meeting.
The directors also unanimously approved the
appointment of Mr Aymeric de Beauvillé as Chairman of the Board of
Directors of the Company.
Mr Aymeric de Beauvillé has extensive experience
in senior management positions in leading companies, first with the
Martini Group, then with Compagnie Française des Grands Vins, the
leading operator in France in the sparkling wine sector, for which
he was Chief Executive Officer for 17 years after holding several
operational positions. Mr. Aymeric de Beauvillé was also President
of the FFVA (Fédération Française des Vins d'Apéritif), the
industry body which represents aromatic wines, the major port
brands and sparkling wines.
This appointment by the Board of Directors is a
choice of a profile with recognised qualifications in areas of
great importance to the Company, while maintaining the current
diversity of expertise among its members.
The Board of Directors expresses its gratitude
to Mr Georges Graux for his deep commitment to Marie Brizard Wine
& Spirits.
About Marie Brizard
Wine & Spirits
Marie Brizard Wine & Spirits is a Group of
wines and spirits 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 Marie Brizard Wine & Spirits Group has developed its
brands in a spirit of modernity while respecting its origins.Marie
Brizard Wine & Spirits' commitment is to offer its customers
brands of confidence, daring and full of flavours 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.Marie Brizard Wine & Spirits is listed on
Compartment B of Euronext Paris (FR0000060873 - MBWS) and is part
of the EnterNext PEA-PME150 index.
Investor
Relations & Shareholders Groupe
MBWSEmilie Drexleremilie.drexler@mbws.comTél : +33 1
43 91 62 21 |
MediaImage Sept Claire Doligez -
Laurence Maurycdoligez@image7.fr – lmaury@image7.frTél : +33 1 53
70 74 70 |
- PR - Board Director MBWS group_final
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