Notice of meeting 21-22
Presentation of the Board of Directors
Ms Virginie Fauvel
Independent Director Age: 48 French Date of first appointment: 27.11.2020 Date of last renewal: N/A Date of expiry of term of office: AG 2024
Number of shares held on 30 June 2022: 263
Strategic Committee
Offices and main functions held on 30 June 2022 Chief Executive Officer of Harvest SAS CEO of Holding Winnipeg (the ultimate holding company of Harvest) Consultant at Creadev
N/A: Not applicable. Committee: Chairman/Chairwoman Member
Mr Ian Gallienne
Independent Director Age: 51 French Date of first appointment: 09.11.2012 Date of last renewal: 21.11.2018 Date of expiry of term of office: AG 2022
Number of shares held on 30 June 2022: 1,000
Compensation Committee
Strategic Committee
Offices and main functions held on 30 June 2022 CEO of Groupe Bruxelles Lambert (1) (Belgium) Director of Imerys (1)
Manager of Serena 2017 SC Director of Société Civile Château Cheval Blanc Director of Compagnie Nationale de Portefeuille SA (Belgium) Director of Marnix French ParentCo (Webhelp Group) Director of Financière de la Sambre (Belgium) Director of Carpar (Belgium)
Director of SGS SA (1) (Switzerland) Director of Adidas AG (1) (Germany) Director of Webhelp (France) Chairman of the Board of Directors of Sienna Capital (Luxembourg)
Listed company. Committee: Chairman/Chairwoman Member (1)
Mr César Giron
Director Age: 60 French Date of first appointment: 05.11.2008 Date of last renewal: 27.11.2020 Date of expiry of term of office: AG 2024
Number of shares held on 30 June 2022: 6,085
Nominations and Governance Committee
Offices and main functions held on 30 June 2022 Within the Group CEO of Martell Mumm Perrier-Jouët Chairman and CEO of Martell & Co Legal representative of the Manager of Champagne Perrier-Jouët Chairman of GH Mumm & Cie SVCS Chairman of Domaines Jean Martell Chairman of Augier Robin Briand & Cie Chairman of Le Maine au Bois Chairman of Financière Moulins de Champagne Chairman of Spirits Partners Director of Mumm Perrier-Jouët Vignobles et Recherches
Outside the Group Chairman of the Management Board of Société Paul Ricard
Director of Le Delos Invest I Director of Le Delos Invest II Director of Bendor SA (Luxembourg) Chairman of FEVS
Committee: Chairman/Chairwoman Member
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Pernod Ricard Notice of meeting 2022
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