PERNOD RICARD - Notice of meeting 2020

2. BOARD OF DIRECTORS

Strategic Committee

5 Directors

100%

60%

Attendance rate

Independence rate

Main activities in FY20

During FY20, the members of the Strategic Committee reviewed the strategic issues of the Group, in particular relating to its digital transformation and its growth trajectory and Operational Excellence roadmap in the context of the three-year “Transform & Accelerate” strategic plan.

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Pernod Ricard Notice of Meeting 2020