PERNOD RICARD - Notice of meeting 2020

2. BOARD OF DIRECTORS

Overview of the composition of the Board 2.2 of Directors and its Committees

Date of expiry of term of office

Number of years on the Board

Nominations, Governance and CSR Committee

Date of first appointment

Audit Committee

Compensation Committee

Strategic Committee

Name

Age Gender

Executive Director Alexandre Ricard Chairman and CEO French Citizen

(Chairman) 3

48 M 29.08.2012 2020 AGM 8

Directors considered as independent by the Board Patricia Barbizet Lead Independent Director French Citizen 65 F

(Chairwoman) 3

3

21.11.2018 2022 AGM 2

Esther Berrozpe Galindo Spanish and Italian Citizen

50 F 08.11.2019 2023 AGM 1

(Chairman) 3

Wolfgang Colberg German Citizen

3

3

60 M 05.11.2008 2020 AGM 12*

Ian Gallienne French Citizen Anne Lange French Citizen

3

3

49 M 09.11.2012 2022 AGM 8

3

52

F 20.07.2016 2021 AGM 4

Philippe Petitcolin French Citizen

3

3

68 M 08.11.2019 2023 AGM 1

Gilles Samyn Belgian and French Citizen

3

70 M 06.11.2014 2022 AGM 6

(Chairwoman) 3

Kory Sorenson British Citizen Directors César Giron French Citizen

3

51

F 06.11.2015 2023 AGM 5

3

3

58 M 05.11.2008 2020 AGM 12

Société Paul Ricard (Represented by Paul-Charles Ricard) French Citizen

38 M 09.06.1983 2021 AGM 37

Veronica Vargas Spanish Citizen

39

F 11.02.2015 2021 AGM 5

Directors representing the employees Maria Jesus Carrasco Lopez Spanish Citizen 49

F 05.12.2018 05.12.2022

2

Stéphane Emery French Citizen

3

49 M 13.12.2017 13.12.2021

3

NUMBER OF MEETINGS FY20 AVERAGE ATTENDANCE RATE

9

4

5

5

2

100% 100%

100%

100%

100%

The 12-year term of office will expire on 5 November 2020, 12 years after his first appointment to the Board of Directors. *

08

Pernod Ricard Notice of Meeting 2020

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