PERNOD-RICARD - URD 2021-22 EN

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César Giron Director, Nominations and Governance Committee Member

Anne Lange Independent Director, Strategic Committee Member, Nominations and Governance Committee Member

Philippe Petitcolin Independent Director, Audit Committee Chairman, Strategic Committee Member

Namita Shah Independent Director, CSR Committee Member

Patricia Ricard Giron Director and Permanent Representative of Société Paul Ricard, Strategic Committee Member

Brice Thommen Employee Director

Kory Sorenson Independent Director, Compensation Committee

Veronica Vargas Director, CSR Committee Member

Maria Jesús Carrasco Lopez Employee Director, Compensation Committee Member

Chairwoman, Audit Committee Member

Group’s CSR strategy and assesses the risks and opportunities in terms of social and environmental performance. Lastly, the Compensation Committee defines the remuneration policy for the Group’s Executive Directors, proposes a general long term remuneration policy and implements an annual plan for the allocation of shares.

• oversee the preparations for the Annual Shareholders’ Meeting; • review and approve the work of the committees;

discussions. The Strategic Committee – created and headed by Alexandre Ricard since 2015 – reviews key subjects for the Group and issues recommendations on acquisitions, divestitures and partnership projects. It studies all strategic matters of interest to the Group. The Audit Committee reviews the half-year and annual draft financial statements and monitors the Group’s cash flow and debt situation. It also assesses the Group’s risk management and internal control systems. The Nominations and Governance Committee proposes new Directors and reviews the composition and operation of the Board, as well as the Group’s performance and talent management policy. The CSR Committee examines and implements the

• review presentations of the activities of the functional departments and affiliates; • review its own functioning and that of its committees and; • update the Group’s Health and Safetly policy to ensure it’s implementation in the various affiliates.

Committees of the Board of Directors

58.3% independent directors 58.3% female directors 42.8% non-French directors 100% attendance rate

The Board of Directors is assisted in its work by five specialised committees that provide advice and recommendations for the Board’s

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Pernod Ricard Universal Registration Document 2021-2022

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