PERNOD RICARD - Universal Registration Document 2019-2020

Executive Committee members (as of 30 June 2020)

Christian Porta Managing Director,

Business Development and Digital Transformation

Amanda Hamilton- Stanley Group General Counsel & Chief Compliance Officer

Hélène de Tissot EVP, Finance, IT & Operations

Alexandre Ricard Chairman & Chief Executive Officer, Executive Director

Ann Mukherjee Chairwoman & CEO of Pernod Ricard North America

Gilles Bogaert Chairman & CEO of Pernod Ricard Europe, Middle East, Africa and Latin America

Philippe Guettat Chairman & CEO of Pernod Ricard Asia

Cédric Ramat EVP, Human Resources, Sustainability & Responsibility

César Giron Chairman & CEO of Martell Mumm Perrier-Jouët

Jean-Christophe Coutures Chairman & CEO of Chivas Brothers

Mohit Lal Chairman & CEO of Pernod Ricard Global Travel Retail

Anna Malmhake Chairwoman & CEO of The Absolut Company (2)

Bryan Fry Chairman & CEO of Pernod Ricard Winemakers

Conor McQuaid Chairman & CEO of Irish Distillers Group

Philippe Coutin Chairman of Ricard SAS and Pernod SAS (1)

(1) Pernod Ricard France as of 1 July 2020. (2) Following her departure from the Group on 4 September 2020, Anna Malmhake was replaced by Stéphanie Durroux, previously CEO of Pernod Ricard Sweden/Northern Europe.

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Pernod Ricard Universal Registration Document 2019-2020