PERNOD RICARD - Universal Registration Document 2019-2020

2. CORPORATE GOVERNANCE Report of the Board of Directors on corporate governance

This section presents the report of the Board of Directors on corporate governance as required by article L. 225-37 of the French Commercial Code. It describes, in the context of the preparation of the financial statements for FY20, the conditions governing the preparation and organisation of the work performed by the Board of Directors and its Committees, the powers entrusted to the Chairman and CEO, the principles and rules used to determine compensation and other benefits granted to the corporate officers, the compensation policies applicable to the Chairman and CEO and to the corporate officers, in accordance with articles L. 225-37-2 and L. 225-37-3 of the French Commercial Code, as well as other information pursuant to articles L. 225-37 et seq. of the French Commercial Code. This report was prepared on the basis of the work carried out by several different departments of the Company, in particular the Legal Department, the Group’s Internal Audit Department and the Human Resources Department. This report was approved by the Board of Directors on 1 September 2020, following the examination by the Board’s Committees of each section relating to their area of competence and was shared with the Statutory Auditors.

Report of the Board of Directors on corporate governance

Composition of the Board of Directors 2.1 on 30 June 2020

Mr IAN GALLIENNE Independent Director

MS ESTHER BERROZPE GALINDO Independent Director

MS PATRICIABARBIZET Lead Independent Director

Mr PAUL-CHARLES RICARD Permanent representative of Société Paul Ricard, Director

Mr CÉSAR GIRON

Director

MS MARIA JESUS CARRASCO LOPEZ Director representing the employees

MS KORY SORENSON Independent Director

Representative of the Social and Economic Committee (non-Director) Mr HERVÉ JOUANNO

Mr GILLES SAMYN Independent Director

Mr STÉPHANE EMERY Director representing the employees

Mr WOLFGANG COLBERG Independent Director

Mr PAUL-CHARLES RICARD Director MS VERONICA VA G S

Mr PHILIPPE PETITCOLIN Independent Director

Mr ALEXANDRE RICARD Chairman and Chief Executive Officer

MS ANNE LANGE Independent Director

Strategic committee Chairman Audit committee

Compensation Committee Nominations, governance and csr committee

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Pernod Ricard Universal Registration Document 2019-2020

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