PERNOD-RICARD - URD 2021-22 EN
2. Corporate governance
Our Board of Directors (on 30 June 2022)
2.1 Our Board of Directors (on 30 June 2022)
The Board of Directors oversees the governance of Pernod Ricard in an ethical and transparent manner while ensuring that the business is managed in the best interests of its stakeholders. Composed of 14 members bringing complementary skills and experience, the Board ensures that the Group pursues its business strategy, with the primary goal of increasing the value of the Company.
58.3 % independent Directors*
58.3 % women*
42.8 % non-French Directors
100 % attendance rate
54.3 years average age
Chairman and CEO
Directors
Alexandre Ricard
Independent Directors
Composition of the Board on 30.06.22 14 members
Wolfgang Colberg
César Giron
Patricia Barbizet Lead Independent Director
8 meetings
Patricia Ricard Giron Permanent representative of Société Paul Ricard, Director
Veronica Vargas
Virginie Fauvel
Ian Gallienne
Anne Lange
Representing the employees
Philippe Petitcolin
Namita Shah
Kory Sorenson
Maria Jesus Carrasco Lopez
Brice Thommen
Board Committees
● Chairman/Chairwoman ● Member
The 5 Board Committees
Audit Committee
Compensation Committee
Nominationsand GovernanceCommittee
Strategic Committee
CSR Committee
100 % attendance rate 67 % Independent Directors
100 % attendance rate 100 % Independent Directors
100 % attendance rate 67 % Independent Directors
100 % attendance rate 67 % Independent Directors
100 % attendance rate 67 % Independent Directors
3 members
4 members
3 members
6 members
3 members
5 meetings
5 meetings
4 meetings
1 meeting
3 meetings
* The Directors representing the employees are not taken into account to establish the percentages of independence and feminisation in accordance with the AFEP-MEDEF Code and article L. 225-27-1 of the French Commercial Code respectively.
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Pernod Ricard Universal Registration Document 2021-2022
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