PERNOD-RICARD - URD 2020-21
SECTION ——— 02
CORPORATE GOVERNANCE
REPORT OF THE BOARD OF DIRECTORS ON CORPORATE GOVERNANCE
2.7
STRUCTURE AND OPERATION
38
OF THE COMMITTEES
59
2.1
COMPOSITION OF THE BOARD OF DIRECTORS ON 30 JUNE 2021
2.8
COMPENSATION POLICY
63
38
2.9
FINANCIAL AUTHORISATIONS
2.2
OVERVIEW OF THE COMPOSITION OF THE BOARD OF DIRECTORS AND ITS COMMITTEES
AND DELEGATIONS
88
39
2.10
SHARE BUYBACK PROGRAMME
90
2.3
DUTIES PERFORMED BY THE DIRECTORS
40
2.11
ITEMS LIABLE TO HAVE AN IMPACT IN THE EVENT OF A PUBLIC OFFER
93
2.4
GOVERNANCE STRUCTURE
48
2.12
SHAREHOLDERS’ MEETINGS AND ATTENDANCE PROCEDURES
2.5
COMPOSITION OF THE BOARD
93
OF DIRECTORS
50
2.13
MANAGEMENT STRUCTURE
95
2.6
STRUCTURE AND OPERATION OF THE BOARD OF DIRECTORS
56
37
PERNOD RICARD UNIVERSAL REGISTRATION DOCUMENT 2020-2021
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