PERNOD-RICARD - URD 2020-21

____ 2. CORPORATE GOVERNANCE OVERVIEW OF THE COMPOSITION OF THE BOARD OF DIRECTORS AND ITS COMMITTEES

2.2

Overview of the composition of the Board of Directors

and its Committees

Date of expiry of term of office

Number of years

Date of first appoint- ment

Nominations and Governance Committee

on the Board

Audit Committee Committee

Strategic Committee

CSR Committee

Name

Age Gender

Executive Director Alexandre Ricard Chairman and CEO French

(Chairman)

2024 AGM 9

49 M 29.08.2012

Directors considered as independent by the Board Patricia Barbizet Lead Independent Director French 66 F 21.11.2018

(Chairwoman)

(Chairwoman)

2022 AGM 3 2024 AGM 1 2022 AGM 9 2021 AGM 5 2023 AGM 2 2023 AGM 6 2024 AGM 13 2024 AGM 13

Virginie Fauvel French Ian Gallienne French

47 F 27.11.2020

50 M 09.11.2012

Anne Lange French

53 F 20.07.2016

(Chairman)

Philippe Petitcolin French

69 M 08.11.2019

(Chairwoman)

Kory Sorenson British

52 F 06.11.2015

Directors Wolfgang Colberg German

61

M 05.11.2008

César Giron French

59 M 05.11.2008

Société Paul Ricard (Represented by Paul-Charles Ricard) French Veronica Vargas Spanish

2021 AGM 38 2021 AGM 6

39 M 09.06.1983

40 F 11.02.2015

Directors representing the employees Maria Jesus Carrasco Lopez Spanish

50 F 05.12.2018 05.12.2022 3

Stéphane Emery French

50 M 13.12.2017 13.12.2021

4

NUMBER OF MEETINGS FY21

9

4

6

4

2

1

AVERAGE ATTENDANCE RATE

100% 100% 96,43% 100% 100% 100%

39

PERNOD RICARD UNIVERSAL REGISTRATION DOCUMENT 2020-2021