PERNOD-RICARD_REGISTRATION_DOCUMENT_2017-2018

2

CORPORATE GOVERNANCE AND INTERNAL CONTROL REPORT OF THE BOARD OF DIRECTORS ON CORPORATE GOVERNANCE

REPORT OF THE BOARD OF DIRECTORS ON 2.1 CORPORATE GOVERNANCE

Composition of the Board of Directors on 30 June 2018 2.1.1

MR IAN GALLIENNE

MR CÉSAR GIRON

MS KORY SORENSON

Independent Director

Independent Director

Director

MR GILLES SAMYN

MR PAUL-CHARLES RICARD

Independent Director

Permanent Representative of Société Paul Ricard, Director

MS MARTINA GONZALEZ-GALLARZA Director

MR HERVÉ JOUANNO

Employee Representative (non Director)

MR STEPHANE EMERY

MS ANNE LANGE

Director representing

Independent Director

MS VERONICA VARGAS

MR WOLFGANG COLBERG

Independent Director

Director

MR ALEXANDRE RICARD

MR PIERRE PRINGUET

MS NICOLE BOUTON

Independent Director

Chairman of the Board & CEO

Vice-Chairman

STRATEGIC COMMITTEE AUDIT COMMITTEE

NOMINATIONS, GOVERNANCE AND CSR COMMITTEE COMPENSATION COMMITTEE

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PERNOD RICARD REGISTRATION DOCUMENT 2017/2018