PERNOD RICARD - Universal Registration Document 2019-2020

2. CORPORATE GOVERNANCE Compensation policy

Components of compensation paid or allocated during FY20 2.8.2 to the corporate officers (11 th  resolution) Table of compensation received (in euros) by non-executive corporate officers 2.8.2.1 (Table 3 AMF nomenclature) Of the €1,250,000 allocated by the Shareholders’ Meeting of 8 November 2019, a total of €1,118,083 in compensation was paid to Directors in FY20, in accordance with the rules set out in subsection 2.8.1 above. As a reminder, the Chairman and CEO does not receive compensation as a Director.

FY 19

FY20

(€)

Members of the Board

Amounts allocated

Amounts paid 

Amounts allocated

Amounts paid

Ms Patricia Barbizet

60,083

7,333

136,833

122,333

Ms Nicole Bouton  (1)

115,458

99,250

60,750

108,708

Ms Esther Berrozpe Galindo  (2)

N/A

N/A

37,833

8,833

Mr Wolfgang Colberg

133,000

118,500

142,000

146,500

Mr Ian Gallienne

102,000

91,750

104,500

111,500

Mr César Giron

82,000

71,750

94,000

94,000

Ms Martina Gonzalez-Gallarza  (1)

62,500

58,250

30,333

56,833

Ms Anne Lange

64,000

64,750

69,000

69,000

Mr Philippe Petitcolin  (2)

N/A

N/A

46,167

8,167

Mr Pierre Pringuet  (1)

109,333

115,750

48,500

90,833

Société Paul Ricard represented by Mr Paul-Charles Ricard (3)

52,000

47,750

56,000

52,000

Mr Gilles Samyn

82,000

72,000

85,500

87,500

Ms Kory Sorenson

106,000

102,500

111,667

104,417

Ms Veronica Vargas

62,500

58,250

65,000

62,500

Ms Maria Jesus Carrasco Lopez

7,500

N/A

15,000

15,000

Mr Stéphane Emery

15,000

15,000

15,000

15,000

TOTAL

1,053,375

922,833

1,118,083

1,153,124

N/A: not applicable. Until 8 November 2019, the date of the end of his term as Director. (1) Starting 8 November 2019, the date of his / her appointment by the Shareholders’ Meeting. (2) Permanent representative of Société Paul Ricard, Director. (3)

Other components of the compensation of corporate officers performing management 2.8.2.2 or executive roles within the Group

In addition to compensation received in respect of their office as Directors, Messrs César Giron and Paul-Charles Ricard received compensation in their respective capacities as Chairman and CEO of Martell Mumm Perrier-Jouët and Innovation Manager of Martell Mumm Perrier-Jouët.

A summary statement of the compensation and other benefits received by each of these Non-Executive Directors from the companies controlled by Pernod Ricard SA, under article L. 233-16 of the French Commercial Code, is drawn up pursuant to article L. 225-102-1, paragraph 2 of the same Code.

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Pernod Ricard Universal Registration Document 2019-2020