PERNOD RICARD - Universal Registration Document 2019-2020

Our Executive Board & Executive Committee

Executive Board & Executive

Commitee (as of 30 June 2020)

Christian Porta Managing Director, Business Development and Digital Transformation

Hélène de Tissot EVP, Finance, IT & Operations

Amanda Hamilton- Stanley Group General Counsel & Chief Compliance Officer

Alexandre Ricard Chairman & Chief Executive Officer, Executive Director

Cédric Ramat EVP, Human Resources, Sustainability & Responsibility

TheGroup’s general management is ledby theChairman&CEO, who is assistedby theExecutiveCommittee. Under his authority, theExecutiveCommittee implements theGroup’smainpolicies. TheExecutiveBoard is thepermanent body responsible for coordinating and leading theGroup, incooperationwith theChairman&CEO, whom it assistswithhis responsibilities. TheExecutiveBoard reviews all decisions related toGroupaffairs and submits variousmatters to theBoardof Directorswhen approval is required. It steers andcoordinates themajor transformation projects launched recently, organises thework of theExecutive Committee anddefines objectives for itsmembers, inparticular by signingoff the strategicplan, thebudget and regular business reviews. TheExecutiveCommittee, theGroup’smanagingbody, has 15members – the fivemembers of theExecutiveBoardaswell as theManagingDirectors of themainGroupaffiliates. Theymeet

oncepermonth, either at Headquarters or at an affiliate site. Under the direction of the Chairman & CEO, the Committee helps to define the Group’s strategy and plays an essential coordinating role between Headquarters and the affiliates, and amongst the affiliates themselves (Brand Companies and Market Companies). The Committee is responsible for overseeing the Group’s business activities and ensuring that its main policies are applied. More specifically, the Committee analyses the performance of the Group’s business in relation to its market plan (budget and strategic plan); actively participates in setting financial and operational objectives (financial results, debt and qualitative objectives); periodically reviews the brand and market strategies; analyses performance and evaluates changes in the organisation as needed; and approves and ensures compliance with the Group’s main policies.

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Pernod Ricard Universal Registration Document 2019-2020

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