Governance > Board of directors

Board of DIRECTORS

  • Marc Puig Guasch
    Board member since 1999.

    Academic background: Degree in Industrial Engineering (Polytechnic University of Catalonia - UPC) and MBA (Harvard University).

    Professional experience: Antonio Puig S.A., Puig USA, Carolina Herrera Ltd., and Puig.

    Others: President of IEF (Family Business Institute) and Vice President of Círculo de Economía (Barcelona); member of the Harvard Business School European Advisory Board and IESE International Advisory Board. Awarded the Kellogg Family Enterprise Leadership Award (2015) and inducted into the Hall of Fame of The Fragrance Foundation of America (2017).

    Jordi Constans
    Board member since 2013.

    Academic background: Degree in Economics (University of Barcelona), General Management Program (IESE) and Business Administration Program (ESADE).

    Professional experience: Danone, Louis Vuitton.

    Others: Member of the boards of directors of THOM Europe, Royal Van Lent, Fluidra and GB Foods.

    Yiannis Petrides
    Board member since 2011.

    Academic background: Degree in Economics and Politics (University of Cambridge) and MBA (Harvard Business School).

    Professional experience: Procter & Gamble and PepsiCo.

    Others: Chairman of the Supervisory Board of Refresco Group N.V.; member of the Board of Directors of CyPET; Chairman of Largo; member of the Board of Directors and Chair of the Remuneration and Nomination Committee of Mytilineos, S.A.; senior industry advisor at Triton Partners Private Equity; and Vice-Chairman of the Board of Directors of Campofrío Food Group, Chair of its Audit and Strategy committees, and member of its Remuneration and Nomination Committee.

  • Manuel Puig Rocha
    Board member since 1999, representing Novaquern S.L.

    Academic background: Degree in Industrial Engineering (Polytechnic University of Catalonia - UPC).

    Professional experience: Antonio Puig S.A., Carolina Herrera Perfumes, Nina Ricci, Jean Paul Gaultier, Prada Parfums, and Puig.

    Others: Member of the boards of directors of Exea Empresarial, ISDIN, Flamagas, Uriage, Apivita, and RACC (Royal Automobile Club of Catalonia); member of the Investors Committee Vaultier7; member of the Advisory Board of GBI (Georgetown University); and member of Group GEEP (Groupe d’Exécutifs Espagnols à Paris).

    Giovanna Kampouri Monnas
    Board member since 2006, representing Exea Ventures, B.V.

    Academic background: Bachelor of Science in Economics and Social Administration (London School of Economics) and Master of Science in Economic Planning and Administration (London School of Economics).

    Professional experience: Procter & Gamble; Joh. Benckiser GmbH. Corporate advisor.

    Others: Chair of the Board of Directors of Exea Ventures BV; member of the Board of Directors and Chair of the Management Development and Compensation Committee of Aptar Group (2010-); President of the German-Greek Estia Agios Nikolaos Foundation (2011-); member of the Supervisory Board and Chair of the Remuneration and Nomination Committee of Randstad Holding (2006-2018); member of the Board of Directors and of the Strategic Committee of Imerys, SA (France) (2015-2018); and member of the Board of Trustees of Air France Foundation (2011-2018).

    Daniel Lalonde
    Board member since 2019.

    Academic background: Honors degree in Mathematics (University of Waterloo, Canada) and MBA (INSEAD).

    Professional experience: Nespresso, LVMH Watches and Jewelry North America, Louis Vuitton North America, Moët-Chandon and Dom Perignon, Ralph Lauren International and SMCP (Sandro, Maje, Claudie Pierlot).

    Others: Member of the boards of directors of INSEAD and Ferretti.

  • Rafael Cerezo
    Board member since 2007.

    Academic background: Degree in Economics (London School of Economics) and MBA (Columbia University).

    Professional experience: The Boston Consulting Group.

    Others: Member of the boards of directors of Flamagas, Aubelia (Uriage), and ISDIN; member of the Advisory Board of Exea; and trustee of the Spanish Anti-Drug Foundation.

    Josep Oliu
    Board member since 2011, representing Exea Empresarial, S.L.

    Academic background: Degree in Economics (University of Barcelona) and PhD in Economics (University of Minnesota).

    Professional experience: Banco Sabadell.

    Others: Member of the Boards of Trustees of the Princess of Asturias Foundation and the Princess of Girona Foundation, and Vice President of LECE (European League for Economic Cooperation).

    Patrick Chalhoub
    Board member since 2020.

    Academic background: Bachelor’s degrees in Economics and Finance, and in Political Science.

    Professional experience: LVMH, L’Oréal, Dior, Puig, and Chalhoub Group.

    Others: Former President of the French Business Council Dubai & Northern Emirates; founder and former President of Endeavor UAE; advisor to the UAE Government on circular economy; foreign trade advisor to the French Government; and member of the Rotary Club. Awarded the Chevalier de l’Ordre National du Mérite and Chevalier de l’Ordre National de la Légion d’Honneur medals.

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