New governance for AdVini's Board of Directors

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ADVINI
ADVINI

NEW GOVERNANCE FOR ADVINI’S BOARD OF DIRECTORS

Appointments of Magdeleine Allaume (Director) and Catherine Hostein (Observer member)
Cooptation of Philippe Chapuis (Director and Chairman of the Strategic Committee)

The appointment of two new members to AdVini’s Board of Directors was approved at the Combined Shareholders’ Meeting of June 20, 2024.

The Combined Shareholders’ Meeting appointed Magdeleine Allaume Director for a period of six years, following the departure of Rachel Delacour. Catherine Hostein was also appointed as an Observer member for a period of six years.

The Meeting also approved the cooptation of Philippe Chapuis to the position of Director and Chairman of the Strategic Committee following the departure of Christophe Navarre. Philippe Chapuis has been coopted for the remainder of his predecessor’s mandate, until the end of the General Shareholders’ meeting called to approve the financial statements for the financial year ending December 31, 2027.

Magdeleine Allaume is a graduate of HEC and has been immersed in the world of wine since childhood. She holds Wine & Spirit Education Trust Level 1 and Level 2 certification and is passionate about wine and the unique emotion it can spark.

Magdeleine Allaume began her career in a consulting firm before joining the Bénéteau Group, where she held several executive positions over 17 years in purchasing, supply, program management and operations. She now explores the alchemy between wine and wood at the helm of the cooperage firm Seguin Moreau since January 2022. She is also a member of the Executive Board of Oeneo Group. In June 2024, Magdeleine Allaume was also elected President of the French Coopers Federation (Fédération des tonneliers de France).

Magdeleine brings to the Board of Directors her industry experience and expertise and her enriching knowledge of the world of wine.

“I joined AdVini’s Board of Directors to work for a team who values the same things I do: a strong in-house culture, individual identity, a focus on family and a commitment to the environment. It is also an opportunity for me to gain a comprehensive vision of the sector.”

Catherine Hostein has held the role of Executive President for the last seven years at Nutrimaine France, which owns the famous powdered chocolate, coffee and cappuccino brands Banania, Benco, Columbus and Dolce Vita. For most of her career she has occupied executive sales and marketing roles, including positions at the American multinational Procter & Gamble.

Catherine Hostein completed the Board Director certificate program at Sciences Po Paris and holds a business degree from ESC Amiens. She plays an active role on the Supervisory Board of the German international group Krüger, sole shareholder of Nutrimaine, as a result of her position there for the last 13 years. Ms Hostein brings to AdVini over 30 years of expertise in consumer goods.