Marie Brizard Wine & Spirits: Reduction in the size of the Company's Board of Directors in line with the Company's organisation and ambitions
14 February 2024 - 4:23AM
UK Regulatory
Marie Brizard Wine & Spirits: Reduction in the size of the
Company's Board of Directors in line with the Company's
organisation and ambitions
Charenton-le-Pont,
13th February 2024
Reduction in the size of the Company's
Board of Directors
in line with the Company's organisation and
ambitions
Marie Brizard Wine &
Spirits (Euronext Paris : MBWS) announces that its
Board of Directors, at its meeting of 13 February 2024,
acknowledged the resignations of Pascale Anquetil and Serge
Héringer from their directorship.
In order to improve its operational efficiency
and to adapt its size to the Company's organisation, the Board of
Directors has opted to eliminate these positions. As a result, the
composition of the Board of Directors now stands at 10 members,
including 2 independent directors.
Aymeric de Beauvillé, Chairman of the Board of
Directors, said:
« I would like to thank the two departing directors for their
commitment and contribution to the Board. As the configuration of
our Group has evolved in recent years, we wanted to adapt the size
of the Board of Directors to its new perimeter and landscape. This
also strengthens our ability to achieve our strategic objectives
with agility and efficiency."
Investors
and shareholders relations contact
MBWS Group
Emilie Drexler
emilie.drexler@mbws.com
Phone : +33 1 43 91 62 21 |
Press
contact
Image Sept
Claire Doligez – Laurent Poinsot
cdoligez@image7.fr – lpoinsot@image7.fr
Phone : +33 1 53 70 74 70 |
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, Cognac Gautier and San José.
Marie Brizard Wine & Spirits is listed on Compartment B of
Euronext Paris
(FR0000060873 - MBWS) and is part of the EnterNext PEA-PME 150
index.
- MBWS - PR - Resignations of 2 members of the Board of Directors
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