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