PERNOD-RICARD_REGISTRATION_DOCUMENT_2017-2018

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

Overview of the composition of the Board of Directors and its Committees 2.1.2

Date of expiry of term of office

Number of years on the Board

Nominations, Governance and CSR Committee

Date of first appointment

Audit Committee

Compensation Committee

Strategic Committee

Name

Age Gender

Executive Directors Alexandre Ricard Chairman & CEO French citizen

(Chairman)

46 M 29.08.2012 AGM 2020

6

Pierre Pringuet Vice-Chairman of the Board of Directors French citizen

68 M 17.05.2004 AGM 2020

14

Directors considered as independent by the Board Nicole Bouton French citizen

(Chairwoman) (Chairwoman)

70 F 07.11.2007 AGM 2019

11

Wolfgang Colberg German citizen

(Chairman)

10

58 M 05.11.2008 AGM 2020

Ian Gallienne French citizen

47 M 09.11.2012 AGM 2018

6

Gilles Samyn Belgian and French citizen

68 M 06.11.2014 AGM 2018

4

Kory Sorenson British citizen Anne Lange French citizen Directors César Giron French citizen

49 F 06.11.2015 AGM 2019

3

50 F 20.07.2016 AGM 2021

2

56 M 05.11.2008 AGM 2020

10

Martina Gonzalez-Gallarza Spanish citizen

49 F 25.04.2012 AGM 2018

6

Société Paul Ricard (Represented by Paul-Charles Ricard) French citizen Veronica Vargas Spanish citizen

36 M 09.06.1983 AGM 2021

35

37 F 11.02.2015 AGM 2021

3

Directors representing the employees Stéphane Emery (1) French citizen

47 M 13.12.2017 13.12.2021 1 Directors representing the employees who sat on the Board of Directors until the end of 2017 Manousos Charkoftakis (2) Greek citizen 48 M 28.11.2013 28.11.2017 4 Sylvain Carré (3) French citizen 52 M 02.12.2013 02.12.2017 4 NUMBER OF MEETINGS FY18 8 4

5

3

2

AVERAGE ATTENDANCE RATE

100%

91.7%

100% 91.7% 91.7%

Director representing the employees whose first meeting of the Board of Directors was held on 19 January 2018. (1) Director representing the employees who was a member of the Board of Directors until 28 November 2017. (2) Director representing the employees who was a member of the Board of Directors until 2 December 2017. (3)

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PERNOD RICARD REGISTRATION DOCUMENT 2017/2018