PERNOD RICARD — Ethics & Boards

Corporation with Board of Directors and Executive Board
Paris, France
Closing date: June 30
Date of the Last Annual General Meeting: November 10, 2022
- CAC 40 ,
- Euro Stoxx 50 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600
- E&B Consumer Goods ,
- E&B Food, Beverages & Tobacco

Governance leadership structure

Board of Directors

Alexandre RICARD
Chair
Since almost 8 years

Other directorships

14 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6 years
6.9 years for elected by shareholders

Directors
average age - years
56.6 years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	Yes
Is the Nomination committee Chair independent?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

16 members

Executive Committee

Alexandre RICARD
Chair
Since almost 8 years
Other directorships

68.4 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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