PERNOD-RICARD_REGISTRATION_DOCUMENT_2017-2018
2 C O R P O R A T E G O V E R N A N C E A N D I N T E R N A L C O N T R O L
2.1
REPORT OF THE BOARD OF DIRECTORS ON CORPORATE GOVERNANCE Composition of the Board of Directors
2.2
INTERNAL CONTROL AND RISK
33
MANAGEMENT
80 80
2.1.1
2.2.1 2.2.2
Definition of internal control Description of the internal control
on 30 June 2018
33
2.1.2
Overview of the composition of the Board
environment
80
of Directors and its Committees Duties performed by the Directors
34 35 43 44 49 52 56 73
2.3
FINANCIAL AND ACCOUNTING
2.1.3 2.1.4 2.1.5 2.1.6 2.1.7 2.1.8 2.1.9
REPORTING
82
Governance structure
2.3.1
Preparation of the Group’s consolidated
Composition of the Board of Directors Structure and operation of the Board
financial statements
82
2.3.2
Preparation of Pernod Ricard’s Parent
of Directors
Company financial statements
82
Structure and operation of the Committees
Compensation policy
Financial authorisations and delegations
Share buyback programme 2.1.10 75 Items liable to have an impact in the event of 2.1.11 a public offer 77 Shareholders’ Meetings and attendance 2.1.12 procedures 77 Management structure 2.1.13 78
31
PERNOD RICARD REGISTRATION DOCUMENT 2017/2018
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