PERNOD-RICARD - URD 2021-22 EN
Corporate governance Compensation report
The total recurring expense in respect of pension commitments for members of the Executive Committee, including the Executive Director, was €3.7 million in the financial statements for the year ended 30 June 2022 (compared with €1.7 million as at 30 June 2021). This significant variation between the two
financial years is due to the fact that the variable compensation portion was higher during the financial year, as well as the revaluation of the pension contribution rate of certain members
of the Executive Committee.
Summary of transactions involving Pernod Ricard securities made 2.8.6 by corporate officers in FY22 (article 223-26 of the AMF General Regulation)
Amount of transaction (€)
First name, surname, Company name Mr Alexandre Ricard
Price (€)
Title
Financial instrument
Type of transaction
Date
Chairman and CEO
Call option Exercise of stock options 16.11.2021
126.53
2,091,920
2.
Mr César Giron
Director
Shares
Vesting 10.11.2021
0.00
0
Call option Exercise of stock options 03.01.2022
105.81
706,493 1,403,682 42,082 10,505 210,900 190,626 4,999,903 5,980,043
Shares Shares Shares Shares Shares Shares Shares Shares Shares Shares
Disposal
03.01.2022 210.2264
Ms Virginie Fauvel Ms Namita Shah Ms Kory Sorenson
Director Director Director
Vesting 30.11.2021 Vesting 23.11.2021
197.57 210.10 222.00
Disposal
31.03.2022
Vesting 31.03.2022 200.6593
Société Paul Ricard
Director
Vesting 01.07.2021 Vesting 14.09.2021 Vesting 14.09.2021 Vesting 14.09.2021 Vesting 14.09.2021
187.0941 189.1461 188.6785 188.4136 188.6509
978,298 577,299 403,713
Transfer of stock put options
Transfer of stock put options
10.05.2022
4.02
499,810.62
Le Delos Invest II SA, legal entity linked to Société Paul Ricard, Director
Director
Shares
Vesting 10.11.2021
209.353 259,597,720.00
Financial forward instrument with equities as underlying
Conclusion of a forward financial instrument
10.11.2021
0.00
0.00
Shares
Pledge of shares 10.11.2021
0.00
0.00
89
Pernod Ricard Universal Registration Document 2021-2022
Made with FlippingBook - Online Brochure Maker