It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. Our Board of directors is presently composed of nine directors. Directors are elected by the stockholders at the annual meeting of stockholders.
Chairman of the Board
Peter Harf is Managing Partner and Chairman of JAB and Managing Director of Lucresca and Agnaten, both privately-owned holding companies. He serves as Chairman of the Board of Espresso House. He is also a Director of Keurig Dr. Pepper, Jacobs Douwe Egberts, Peet’s Coffee & Tea, Panera Bread Company, Pret A Manger, Caribou Coffee Company/Einstein Noah and Krispy Kreme. He is co-founder and Executive Chairman of Delete Blood Cancer DKMS. Previously, he served as Chief Executive Officer of Coty, Inc., Deputy Chairman of Reckitt Benckiser and Chairman of Anheuser-Busch InBev.Read more
Chief Executive Officer
Pierre Laubies joined the Board in 2018. He serves as the Company’s Chief Executive officer and a member of the Company’s Executive Committee since November 2018. In May 2018, Mr. Laubies became a member of the board of directors of Continental Foods, a European food company. From September 2013 to March 2018, Mr. Laubies served as chief executive officer of Jacobs Douwe Egerts B.V. Previously, Mr. Laubies spent 25 years at Mars, Incorporated in a variety of roles across categories and markets, including as President of the Global Pet Care division. Mr. Laubies holds a Masters degree in Economics from Sciences Politiques Paris, Universite Sorbonne, and a Maters in Law from Universite Paris 2 Panthéon-Assas.Read more
Sabine brings to the Board 25 years of senior management experience in international consumer goods and an extensive track record in M&A. Sabine served as Chief Legal & Corporate Affairs Officer, Company Secretary and a member of the Executive Board of Management of Anheuser-Busch InBev since 2005. In this role, she led the global legal, regulatory, communications and CSR functions during the successful growth of the organization to one of the world’s top consumer products companies. During her tenure, she was also closely involved in three of the world’s largest and most complex cross-border M&A transactions.
Sabine began her career in commercial private practice and later moved to Diageo plc., where she held positions as General Counsel of the US, International Markets and Latin American businesses. She currently serves on several professional councils and not-for-profit boards. A US citizen of German and Indian origin, Sabine has lived and worked in Asia (India, Philippines), Europe (UK, Belgium) and the United States.Read more
Joachim Faber joined the Board of Directors of Coty Inc. in 2010. Mr. Faber is also the Chairman of the Supervisory Board of Deutsche Börse AG, Frankfurt, a member of the board of HSBC Holdings PLC, London, Chairman of the Shareholder Committee of JAB Holding Company s.á.r.l. and a member of the board of Allianz S.A., Paris. Mr. Faber was a member of the Supervisory Board of OSRAM Licht AG and the Chairman of its audit committee until June 30, 2014. Until 2011, Mr. Faber served as the Chief Executive Officer of Allianz Global Investors, a global asset management company, and a member of the management board of Allianz SE in Munich. Prior to joining Allianz in 1997, he worked for 14 years in various positions for Citicorp in Frankfurt and London. He serves on the board of German Cancer Aid in Bonn, the European School for Management and Technology in Berlin and is Chairman of the Investment Board of the Stifterverband für die Deutsche Wissenschaft. Mr. Faber graduated from the University of Bonn with a degree in Law. He received his PhD degree from the Postgraduate National School of Public Administration Speyer, Germany after completing his research at the Sorbonne University in Paris, France.Read more
Olivier Goudet is currently Managing Partner and Chief Executive Officer of JAB. He serves as Chairman of the Board of Jacobs Douwe Egberts, Peet’s Coffee & Tea, Panera Bread Company, Pret A Manger and Krispy Kreme. He is also a Director of Keurig Dr. Pepper, Caribou Coffee Company / Einstein Noah and Espresso House. He also serves as Chairman of the Board of Anheuser-Busch InBev. He is the former Executive Vice President and Chief Financial Officer of Mars, Inc. and served as an independent advisor to the Mars, Inc. Board of Directors. Mr. Goudet began his career at Mars, Inc., serving on the finance team of its French business and held several senior executive positions at the VALEO Group, including Group Finance Director.Read more
Anna-Lena Kamenetzky is currently a Partner and Head of Business Development of JAB Holding Company and Co-Head of JAB Consumer Fund. She also serves as a Director of Keurig Dr. Pepper and Jacobs Douwe Egberts. Prior Director roles include then publicly-listed luxury shoe and accessories company Jimmy Choo, plc, private Japanese automotive supply company Niles, Corp. and private asset management firm Kleinwort Benson Investors Dublin Ltd. Her prior experience includes serving as Managing Director of RHJ US Management Inc. and serving in various different roles in the Investment Banking Division at Goldman Sachs in Frankfurt, New York and London between 2000 and 2007.Read more
Director, Chair of Remuneration and Nomination Committee, Lead Independent Director
Erhard Schoewel Erhard Schoewel joined the Board of Directors of Coty Inc. in 2006 and serves as Chair of the Remuneration and Nomination Committee. From 1999 to 2006, he was Executive Vice President responsible for Europe at Reckitt Benckiser PLC. From 1979 to 1999 he held positions of increasing responsibilities at Benckiser. Prior to that, he worked for PWA Waldhof. In 2012, Mr. Schoewel was elected to the Supervisory Board of the Jahr Holding GmbH & Co. KG in Hamburg, Germany. He was Chairman of Birdseye Iglo Ltd London and a director of Phorms SE Berlin. Mr. Schoewel received a Diplom-Kaufmann degree from University of Pforzheim.Read more
Director, Chair of the Audit and Finance Committee
Robert Singer joined the Board of Directors of Coty Inc. in 2010, and serves as Chair of the Audit and Finance Committee. From 2006 to 2009 he served as Chief Executive Officer of Barilla Holding S.p.A., an Italian food company, and before that he served as the President and Chief Operating Officer of Abercrombie and Fitch Co. from May 2004 until August 2005. He served as Chief Financial Officer of Gucci Group N.V. from 1995 to 2004. Mr. Singer started his career at Coopers & Lybrand in 1977. Mr. Singer also serves as a director of Gianni Versace S.p.A. and a director and member of the audit committee of Mead Johnson Nutrition. He also serves as a director and chair of the audit committees of Tiffany & Co. and Jimmy Choo PLC. Mr. Singer has served as a senior advisor to CCMP Capital Advisors, LLC since 2011. He received a Bachelor of Arts Humanities degree from Johns Hopkins University, a Master of Arts degree in Comparative Literature from University of California, Irvine and graduated from New York University with a Master of Science in Accounting.Read more
|PAUL S. MICHAELS|
Paul S. Michaels joined the Board of Directors of Coty Inc. in June 2015. Prior to joining Coty Inc., Paul S. Michaels served as the President of Mars, Incorporated, parent company of William Wrigley Jr. Co., from January 2004 to January 2015. Mr. Michaels began his career at The Procter & Gamble Company and later moved to Johnson & Johnson, where he spent 15 years building many of the company’s flagship brands. Mr. Michaels holds a Bachelor of Arts from the University of Notre Dame.Read more