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