PERNOD RICARD - 2019 NOTICE OF MEETING
2.
BOARD OF DIRECTORS
Ms Nicole BOUTON Independent Director Offices held on 30 June 2019: Chairwoman of the Strategic Committee of FriedlandGestion y Director of Chœur &Orchestre de la Sorbonne y
Age: 71 years Nationality: French Date of first appointment: 07.11.2007 Date of last renewal: 06.11.2015 Date of expiry of term of office: AGM2019 Number of shares held on 30 June 2019: 1,450
Mr Wolfgang COLBERG Independent Director
Offices held on 30 June 2019: Director of Thyssenkrupp AG* (Germany) y Director of Burelle SA* y Senior Adviser, CVCAdvisers (Germany) y Industrial Partner, CVCCapital Partners (Germany) y Chairman of the Board of Directors of ChemicaInvest Holding BV, Sittard (Netherlands) y Chairman of the Board of AMSilk GmbH, Munich (Germany) y
Age: 59 years Nationality: German Date of first appointment: 05.11.2008 Date of last renewal: 17.11.2016 Date of expiry of term of office: AGM2020 Number of shares held on 30 June 2019: 1,076
Chairman of the Board of Efficient Energy GmbH, Munich (Germany) y Member of the Regional Board of Deutsche Bank AG (Germany) y
Listed company. *
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PERNOD RICARD NOTICEOFMEETING
2019
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