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Directors, Senior Management and Supervisory Bodies
Information about the Company |
Corporate Governance
| Reports
Expertise and experience
Philippe Bénacin was born on January 15, 1959. He graduated from
Essec in 1983, the year in which he founded the company Interparfums
with Jean Madar. As Chairman and Chief Executive Officer of the
company, Philippe Bénacin developed the company’s portfolio of
licensed brands, supply chain, international distribution and, more
generally, the company’s strategy and growth, including its IPO
in 1995.
Interparfums is a major player in the Perfume and Cosmetics market
and manages, among others, the brands Lanvin, Montblanc, Jimmy
Choo, Karl Lagerfeld, Boucheron, Van Cleef & Arpels, Repetto, and
Balmain.
Regularly recognized for the quality of its Financial Reporting,
the Interparfums Group has earned a number of awards and
prizes, including the prestigious
Prix Cristal de la transparence
de l’information financière
and the
Prix de l’Audace Créatrice
for
creativity, awarded to Philippe Bénacin by French Prime Minister
François Fillon.
Positions currently held
–– Interparfums SA, Co-Founder and Chairman-Chief Executive
Officer
–– Interparfums Holding, Chairman of the Board of Directors
–– Interparfums Inc. (United States), Chief Executive Officer
and Vice-Chairman of the Board of Directors
–– Interparfums Luxury Brands (United States), President (non-
executive) and Vice-Chairman of the Board of Directors
–– Inter España Parfums & Cosmetiques SL (Spain), Director
–– Interparfums Srl (Italy), Director
–– Interparfums Switzerland, Director and Manager
–– Interparfums Singapore Pte Ltd, Director
Other positions and offices
None
Positions previously held that have expired during the last five years
–– Interparfums Ltd (Great Britain), Director
–– Interparfums Luxury Brands (United States), Director
Expertise and experience
Mr. Pierre Rodocanachi was born on October 2, 1938. He holds a
diploma in physics from the Faculté des sciences in Paris and is an
Olympic medalist in fencing. He has been a member of the Board of
Directors, and then the Supervisory Board of Vivendi, since 2004.
Pierre Rodocanachi is the Chairman and Chief Executive Officer of
Conseil Financier Management Patrimonial Conseil.
He began his career as a researcher at the French National Center for
Scientific Research (CNRS), and then led the Planning department of
the National Delegation for Scientific and Technical Research.
From 1969 to 1971, he served in roles as Technical Advisor for
Scientific Affairs to the Minister of Industry, Deputy Director of the
National Agency for Research Development (ANVAR) and a Director of
the CNRS. From 1973 to 2002, he successively held the offices of Vice
President, Senior Vice President, Director and Chief Executive Officer
for Southern Europe with the Booz, Allen & Hamilton Group, one of the
global leaders in strategic consulting.
Pierre Rodocanachi has served on the boards of several not-for-profit
organizations, including the American Chamber of Commerce in
France, where he served as Chairman from 1997 to 2000, the Institut
du Mécénat de Solidarité, where he currently serves as treasurer-
founder, and the French Review of Corporate Governance.
Positions currently held
–– Management Patrimonial Conseil, Chairman and Chief Executive
Officer
Other positions and offices
–– Enablon, Director
–– Zephyrus Partners (United Kingdom), Non-Executive Chairman
Positions previously held that have expired during the last five years
–– SFR, Director
–– The political and economic review
Commentaire
, Director
–– LPCR, Chairman of the Supervisory Board
–– ProLogis European Properties, Director and member of the Audit
Committee
Pierre Rodocanachi,
Vice-Chairman of the Supervisory Board
French citizen.
Business address
MP Conseil - 20, rue Quentin-Bauchart - 75008 Paris - France
Philippe Bénacin,
Member of the Supervisory Board and Chairman of the Corporate
Governance, Nominations and Remuneration Committee
French citizen.
Business Address
Interparfums - 4, rond-point des Champs-Élysées - 75008 Paris - France
109
Annual Report 2014