PERNOD-RICARD - URD 2020-21

0 1 0 2 0 3 0 4

0 5 0 6 0 7 0 8

0 9 1 0 1 1

1 2

1 3

0 9 Wolfgang Colberg Director Audit Committee member

1 3 Ian Gallienne Independent Director Strategic Committee Member Compensation Committee Member

0 5 César Giron Director Nominations and Governance Committee Member 0 6 Veronica Vargas Director CSR Committee Member

0 1 Alexandre Ricard Chairman & Chief Executive Officer, Executive Director 0 2 Maria Jesus Carrasco Lopez Employee Director CSR Committee Member Strategic Committee Member Nominations and Governance Committee Member 0 4 Paul-Charles Ricard Director Permanent Representative of Société Paul Ricard Strategic Committee Member 0 3 Anne Lange Independent Director

1 0 Virginie Fauvel Independent Director

1 1 Kory Sorenson Independent Director Compensation Committee Chairwoman Audit Committee Member 1 2 Patricia Barbizet Lead Independent Director Nominations and Governance Committee Chairwoman CSR Committee Chairwoman Compensation Committee Member

0 7 Philippe Petitcolin Independent Director

Audit Committee Chairman, Strategic Committee Member

0 8 Stéphane Emery Employee Director Compensation Committee Member

29

PERNOD RICARD UNIVERSAL REGISTRATION DOCUMENT 2020-2021