PERNOD-RICARD - URD 2020-21

Executive Committee members (on 30 June 2021)

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 1 4 1 5

0 1 Alexandre Ricard Chairman & Chief Executive Officer 0 2 Hélène de Tissot EVP, Finance, IT & Operations

0 6 Christian Porta Managing Director, Global Business Development 0 7 Anne-Marie Poliquin Group General Counsel & Compliance Officer 0 8 Stéphanie Durroux CEO of The Absolut Company

1 0 Jean-Christophe Coutures * CEO of Chivas Brothers 1 1 Gilles Bogaert CEO of Pernod Ricard Europe, Middle East, Africa and Latin America 1 2 Ann Mukherjee CEO of Pernod Ricard North America 1 3 Philippe Guettat CEO of Pernod Ricard Asia

1 4 Mohit Lal CEO of Pernod Ricard Global Travel Retail

1 5 Philippe Coutin Chairman of Pernod Ricard France

0 3 César Giron CEO of Martell Mumm Perrier-Jouët

0 4 Conor McQuaid CEO of Irish Distillers Group

0 9 Cédric Ramat EVP, Human Resources, Sustainability & Responsibility

0 5 Bryan Fry CEO of Pernod Ricard Winemakers

* Following his departure from the Group on 30 June 2021, Jean-Christophe Coutures was replaced on 1 July 2021 by Jean-Etienne Gourgues, previously Managing Director of Pernod Ricard China.

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PERNOD RICARD UNIVERSAL REGISTRATION DOCUMENT 2020-2021