Company: IPAR
Filing Date: 2025-03-11
Form Type: 10-K
Source: 0001753926-25-000424
Chunk: 52

Company: INTERPARFUMS INC
Filing Date: 2025-03-11
Form: 10-K
Item: Item 10
Chunk 52
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Executive Officers and Directors

As of the date of this report, our executive officers and directors were as follows:

Name
 
Position 

Jean Madar
 
Chairman of the Board, Chief Executive Officer of Interparfums, Inc. and Director General of Interparfums SA 

Philippe Benacin
 
Vice Chairman of the Board, President of Interparfums, Inc. and Chief Executive Officer of Interparfums SA 

Michel Atwood
 
Director and Chief Financial Officer 

Philippe Santi
 
Director and Executive Vice President of Interparfums SA 

François Heilbronn
 
Director 

Robert Bensoussan
 
Director 

Veronique Gabai-Pinsky
 
Director 

Gilbert Harrison
 
Director 

Gerard Kappauf
 
Director    

Our directors will serve until the next annual meeting of stockholders and thereafter until their successors shall have been elected and qualified. Messrs. Jean Madar and Philippe Benacin have a verbal agreement or understanding to vote their shares and the shares of their respective holding companies in a like manner.

With the exception of Mr. Benacin, the officers are elected annually by the directors and serve at the discretion of the Board of Directors. There are no family relationships between executive officers or directors of our Company.

Board of Directors

Our Board of Directors has the responsibility for establishing broad corporate policies and for the overall performance of our Company. Although certain directors are not involved in day-to-day operating details, members of the Board of Directors are kept informed of our business by various reports and documents made available to them. Our Board of Directors held 23 meetings (or executed consents in lieu thereof), including meetings of committees of the full Board of Directors during 2024, and all of the directors attended at least 75% of the meetings (or executed consents in lieu thereof) of the full Board of Directors and committees of which they were a member. Our Board of Directors presently consists of nine (9) directors.

We have adopted a Code of Conduct that applies to our principal executive officer, principal financial officer, principal accounting officer or controller, as well as other persons performing similar functions and all employees, applicable, and we agree to provide to any person without charge, upon request, a copy of our Code of Conduct. Any person who requests a copy of our Code of Conduct should provide their name and address in writing to: Interparfums, Inc., 551 Fifth Avenue, New York, NY 10176