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
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