PERNOD RICARD - 2018-2019 Universal registration document
2. Corporate Governance
se i 2 54 58 76 78 80 81 82
Report of the Board of Directors on corporate governance
Structure and operation 2.7 of the Committees
32
2.1
Composition of the Board of Directors on 30 June 2019
Compensation policy 2.8
32
Financial authorisations 2.9 and delegations
Overviewof the composition 2.2 of the Board of Directors and its Committees
Share buyback programme 2.10
33
Items liable to have an impact 2.11 in the event of a public offer
Duties performed 2.3 by the Directors
34
Shareholders’ Meetings 2.12
Governance Structure 2.4
44
and attendance procedures
2.5
Composition of the Board
Management structure 2.13
46
of Directors
Structure and operation 2.6 of the Board of Directors
52
31
2018-2019
PERNOD RICARD UNIVERSAL REGISTRATIONDOCUMENT
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