Interparfums, Inc. Elects Two New Board Members and Announces Annual Meeting Results
Interparfums (NASDAQ: IPAR) announced significant changes to its Board of Directors and the results of its Annual Meeting held on September 10, 2025. Shareholders approved expanding the board from 9 to 11 members, with all incumbent directors being re-elected and two new directors joining the board.
The new directors are Patrick Bousquet-Chavanne, an independent director with 35 years of international experience in consumer goods and retail sectors, and Hervé Bouillonnec, the current Chief Commercial Officer of Interparfums USA LLC. Shareholders also approved executive compensation and the cancellation of "hook shares" held by Inter Parfums Holding SA.
Interparfums (NASDAQ: IPAR) ha annunciato cambiamenti rilevanti nel Consiglio di Amministrazione e i risultati dell'Assemblea Annuale del 10 settembre 2025. Gli azionisti hanno approvato l'ampliamento del consiglio da 9 a 11 membri: tutti i direttori uscenti sono stati rieletti e due nuovi membri si sono aggiunti al board.
I nuovi direttori sono Patrick Bousquet-Chavanne, direttore indipendente con 35 anni di esperienza internazionale nei settori dei beni di consumo e della distribuzione, e Hervé Bouillonnec, attuale Chief Commercial Officer di Interparfums USA LLC. Gli azionisti hanno inoltre approvato la remunerazione degli executive e l'annullamento delle "hook shares" detenute da Inter Parfums Holding SA.
Interparfums (NASDAQ: IPAR) anunció cambios significativos en su Junta Directiva y los resultados de la Junta Anual celebrada el 10 de septiembre de 2025. Los accionistas aprobaron ampliar la junta de 9 a 11 miembros; todos los directores en ejercicio fueron reelegidos y se incorporaron dos nuevos miembros.
Los nuevos directores son Patrick Bousquet-Chavanne, director independiente con 35 años de experiencia internacional en bienes de consumo y retail, y Hervé Bouillonnec, actual Chief Commercial Officer de Interparfums USA LLC. Los accionistas también aprobaron la compensación ejecutiva y la cancelación de las "hook shares" en poder de Inter Parfums Holding SA.
Interparfums (NASDAQ: IPAR)는 이사회 주요 변경 사항과 2025년 9월 10일 개최된 연례 주주총회 결과를 발표했습니다. 주주들은 이사회를 9명에서 11명으로 확대하는 안을 승인했으며, 현직 이사 전원이 재선되었고 신규 이사 2명이 합류했습니다.
신임 이사는 소비재 및 유통 분야에서 35년의 국제 경력을 가진 독립 이사 Patrick Bousquet-Chavanne와 Interparfums USA LLC의 현 Chief Commercial Officer인 Hervé Bouillonnec입니다. 주주들은 또한 경영진 보수와 Inter Parfums Holding SA가 보유한 "hook shares"의 취소도 승인했습니다.
Interparfums (NASDAQ: IPAR) a annoncé des modifications importantes au sein de son conseil d'administration ainsi que les résultats de l'assemblée annuelle tenue le 10 septembre 2025. Les actionnaires ont approuvé l'augmentation du conseil de 9 à 11 membres ; tous les administrateurs en poste ont été réélus et deux nouveaux membres ont rejoint le conseil.
Les nouveaux administrateurs sont Patrick Bousquet-Chavanne, administrateur indépendant fort de 35 ans d'expérience internationale dans les secteurs des biens de consommation et de la distribution, et Hervé Bouillonnec, actuel Chief Commercial Officer d'Interparfums USA LLC. Les actionnaires ont également approuvé la rémunération des dirigeants et l'annulation des "hook shares" détenues par Inter Parfums Holding SA.
Interparfums (NASDAQ: IPAR) gab bedeutende Veränderungen im Vorstand sowie die Ergebnisse der Hauptversammlung vom 10. September 2025 bekannt. Die Aktionäre stimmten einer Erweiterung des Vorstands von 9 auf 11 Mitglieder zu; alle amtierenden Direktoren wurden wiedergewählt und zwei neue Direktoren traten dem Gremium bei.
Die neuen Direktoren sind Patrick Bousquet-Chavanne, ein unabhängiger Director mit 35 Jahren internationaler Erfahrung im Konsumgüter- und Einzelhandelssektor, sowie Hervé Bouillonnec, derzeit Chief Commercial Officer von Interparfums USA LLC. Die Aktionäre genehmigten außerdem die Vorstandsvergütung und die Streichung der von Inter Parfums Holding SA gehaltenen "hook shares".
- Board expansion strengthens leadership with two experienced industry veterans
- Addition of Patrick Bousquet-Chavanne brings extensive retail and consumer goods expertise from companies like Estee Lauder and LVMH
- Hervé Bouillonnec adds valuable commercial and luxury brand management experience
- None.
NEW YORK, Sept. 10, 2025 (GLOBE NEWSWIRE) -- Interparfums, Inc. (NASDAQ GS: IPAR) today announced the results of the matters voted upon at its Annual Meeting of Shareholders held on Wednesday, September 10, 2025, including the election of two new members to its Board of Directors.
Shareholders approved of all proposals presented at the meeting, as follows:
1. Election of Directors – Shareholders elected a Board of Directors consisting of eleven (11) members to serve until the Company’s next annual meeting of shareholders and until their successors are duly elected and qualified.
• Incumbent Directors: All nine (9) current directors - Jean Madar, Chief Executive Officer of Interparfums, Inc., Philippe Benacin, Chief Executive Officer of Interparfums SA, Michel Atwood, Chief Financial Officer of Interparfums, Inc., Philippe Santi, Executive Vice President of Interparfums SA, François Heilbronn, Robert Bensoussan, Veronique Gabai-Pinsky, Gilbert Harrison, and Gerard Kappauf - were nominated and re-elected by shareholders.
• Board Expansion and New Directors: The Board proposed, and shareholders approved, expanding the number of directors from nine (9) to eleven (11). This expansion included the election of two (2) new directors, Patrick Bousquet-Chavanne and Herve Bouillonnec, who bring significant leadership experience and industry expertise to the Board.
Patrick Bousquet-Chavanne, Independent Director, is an accomplished executive in the fast moving consumer goods and retail sectors, with over 35 years of international experience across London, Paris, Dubai, and New York. He has held senior leadership roles at prestigious companies including, The Estee Lauder Companies Inc, LVMH, Marks & Spencer PLC, EMAAR PJSC, and most recently served as CEO of ESW Americas.
Currently, Mr. Bousquet-Chavanne spearheads the Abu Dhabi Retail Development Program for the Abu Dhabi Investment Office, while also consulting through his company, PBC Consulting. He previously served on the Advisory Board of ESW and as CEO of EMAAR Malls. Prior to his tenure at EMAAR Malls, Mr. Bousquet-Chavanne was Chief Customer, Marketing, and Digital Officer at Marks & Spencer PLC.
Mr. Bousquet-Chavanne is a former Independent Director of Brown-Forman (NYSE: BF-B), and currently serves as Lead Independent Director on the board of Flow Water Inc. (TSX: FLW). He also chaired the Compensation Committee at HSNi (NASDAQ: HSNI).
He holds an MBA from Purdue University Krannert School of Management and an Advanced Management Degree from the Stanford Executive Program in Strategy and Organization. He is a Conseiller du Commerce Exterieur de la France (CCE), a member of Purdue University's Marketing Advisory Board and has been part of the Retail Leadership Group for The Prince’s Trust, a UK charity founded by Charles, Prince of Wales.
Hervé Bouillonnec, Director and Chief Commercial Officer of Interparfums, USA LLC, oversees the commercial strategy and licensing acquisitions. Mr. Bouillonnec joined the Company in May 2007 to spearhead the Company’s worldwide fragrance business for its United States based operations, headquartered in New York City.
Mr. Bouillonnec has brought Interparfums USA his extensive experience in luxury brand management, including time with Yves Saint Laurent (Kering Group) and Givenchy (LVMH). He was responsible for growing their prestige beauty and fragrance business to its full potential in global domestic and travel retail markets.
He studied in France, England, and Barcelona, earning a Bachelor of Arts in European Business in Great Britain and a Master’s in European Economics from the University of Barcelona in Spain. Mr. Bouillonnec speaks French, Spanish, and English fluently.
2. Advisory Vote on Executive Compensation – Shareholders approved the compensation of the Company’s named executive officers, as disclosed in the Company’s proxy statement.
3. Approval of Cancellation of “Hook Shares” – Shareholders approved the cancellation of the “hook shares” held by Inter Parfums Holding SA, a wholly owned subsidiary of Interparfums, Inc.
About Interparfums, Inc.:
Operating in the global fragrance business since 1982, Interparfums, Inc. produces and distributes a wide array of prestige fragrance and fragrance related products under license and other agreements with brand owners. The Company manages its business in two operating segments, European based operations, through its
Our portfolio of prestige brands includes Abercrombie & Fitch, Anna Sui, Boucheron, Coach, Donna Karan/DKNY, Emanuel Ungaro, Ferragamo, Graff, GUESS, Hollister, Jimmy Choo, Karl Lagerfeld, Kate Spade, Lacoste, Longchamp, MCM, Moncler, Montblanc, Oscar de la Renta, Roberto Cavalli, and Van Cleef & Arpels, whose products are distributed in over 120 countries around the world through an extensive and diverse network of distributors. Interparfums, Inc. is also the registered owner of several trademarks including Lanvin, Rochas, and Solférino. Goutal and Off-White will join the Company’s fragrance portfolio in 2026.
| Contact Information: Interparfums, Inc. Michel Atwood Chief Financial Officer (212) 983-2640 www.interparfumsinc.com | or | The Equity Group Inc. Karin Daly Investor Relations Counsel (212) 836-9623 / kdaly@theequitygroup.com www.theequitygroup.com |
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