PERNOD RICARD - Universal Registration Document 2019-2020

2.

Corporate Governance

Report of the Board of Directors on corporate governance

Compensation policy 2.8

56

32

Financial authorisations 2.9 and delegations

2.1

Composition of the Board of Directors on 30 June 2020 32

77

Share buyback programme 2.10

79

Overview of the composition 2.2 of the Board of Directors and its Committees

Items liable to have an impact 2.11 in the event of a public offer

33

81

Duties performed 2.3 by the Directors

Shareholders’ Meetings 2.12

34

and attendance procedures 82

Governance Structure 2.4

43

Management structure 2.13

83

Composition of the Board 2.5 of Directors Structure and operation 2.6 of the Board of Directors Structure and operation 2.7 of the Committees

44

50

53

Section 31

Pernod Ricard Universal Registration Document 2019-2020