Rémy Cointreau at its Annual General Meeting held on 20 June 2023, approved the appointment of Sonia Bonnet-Bernard as an independent director for a period of three years, replacing Emmanuel de Geuser. The appointment will ensure a stronger representation on the Board of Directors of executives with extensive experience in the areas of accounting and auditing and in risk monitoring and management. The Board of Directors, which followed the general meeting, approved the appointment of: Sonia Bonnet-Bernard on the audit-finance committee replacing Emmanuel de Geuser, Elie Hériard Dubreuil as Chairman of the Corporate Social Responsibility Committee, replacing Dominique Hériard Dubreuil, who will remain a member.