PERNOD RICARD - Universal Registration Document 2019-2020

Gilles Samyn (1) Independent Director Audit Committee Member

Alexandre Ricard Chairman & Chief Executive Officer, Strategic Committee Chairman

César Giron Director Strategic Committee Member, Nominations, Governance & CSR Committee Member

Maria Jesus Carrasco Lopez Employee Director

Kory Sorenson Independent Director Audit Committee Member, Compensation Committee Chairwoman

Philippe Petitcolin Independent Director Audit Committee Member, Compensation Committee Member

Esther Berrozpe Galindo Independent Director

Wolfgang Colberg Independent Director

Audit Committee Chairman, Strategic Committee Member, Nominations, Governance & CSR Committee Member

Patricia Barbizet Lead Independent Director Nominations, Governance & CSR Committee Chairwoman Compensation Committee Member

Veronica Vargas Director

Anne Lange Independent Director Strategic Committee Member

Stéphane Emery Employee Director Compensation Committee Member

Ian Gallienne Independent Director Strategic Committee Member, Compensation Committee Member

Paul-Charles Ricard Director Permanent Representative of Société Paul Ricard

(1) Mr. Gilles Samyn has informed the Board of Directors of his decision to resign from his position as Independent Director as of the Shareholders’ Meeting on 27 November 2020.

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Pernod Ricard Universal Registration Document 2019-2020