PERNOD-RICARD_REGISTRATION_DOCUMENT_2017-2018

Board of Directors ( a s o f 2 6 S e p t e m b e r 2 0 1 8 )

IAN GALLIENNE Independent Director ^ƚƌĂƚĞŐŝĐ ŽŵŵŝƩĞĞ ŵĞŵďĞƌ ŽŵƉĞŶƐĂƟŽŶ ŽŵŵŝƩĞĞ ŵĞŵďĞƌ

ALEXANDRE RICARD Chairman & Chief džĞĐƵƟǀĞ KĸĐĞƌ ^ƚƌĂƚĞŐŝĐ ŽŵŵŝƩĞĞ Chairman

PIERRE PRINGUET Vice-Chairman of

NICOLE BOUTON Independent Director EŽŵŝŶĂƟŽŶƐ͕ 'ŽǀĞƌŶĂŶĐĞ Θ ^Z ŽŵŵŝƩĞĞ ŚĂŝƌǁŽŵĂŶ ŽŵƉĞŶƐĂƟŽŶ ŽŵŵŝƩĞĞ Chairman

WOLFGANG COLBERG Independent Director ƵĚŝƚ ŽŵŵŝƩĞĞ Chairman ^ƚƌĂƚĞŐŝĐ ŽŵŵŝƩĞĞ member

the Board of Directors ^ƚƌĂƚĞŐŝĐ ŽŵŵŝƩĞĞ member

EŽŵŝŶĂƟŽŶƐ͕ 'ŽǀĞƌŶĂŶĐĞ Θ ^Z ŽŵŵŝƩĞĞ ŵĞŵďĞƌ

CÉSAR GIRON Director ^ƚƌĂƚĞŐŝĐ ŽŵŵŝƩĞĞ ŵĞŵďĞƌ EŽŵŝŶĂƟŽŶƐ͕ 'ŽǀĞƌŶĂŶĐĞ Θ ^Z ŽŵŵŝƩĞĞ ŵĞŵďĞƌ

MARTINA GONZALEZ- GALLARZA Director

ANNE LANGE

PAUL-CHARLES RICARD Director WĞƌŵĂŶĞŶƚ ZĞƉƌĞƐĞŶƚĂƟǀĞ of Société Paul Ricard

GILLES SAMYN Independent Director ƵĚŝƚ ŽŵŵŝƩĞĞ member

Independent Director ^ƚƌĂƚĞŐŝĐ ŽŵŵŝƩĞĞ member

KORY SORENSON Independent Director ƵĚŝƚ ŽŵŵŝƩĞĞ ŵĞŵďĞƌ ŽŵƉĞŶƐĂƟŽŶ ŽŵŵŝƩĞĞ member

VERONICA VARGAS Director

STÉPHANE EMERY Employee Director

23

PERNOD RICARD REGISTRATION DOCUMENT 2017/2018