PERNOD-RICARD_REGISTRATION_DOCUMENT_2017-2018

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

MR STÉPHANE EMERY Director representing the employees whose first Board meeting was held on 19 January 2018

Mr Stéphane Emery graduated from the ESCO Paris/Wesford (Business and Management School). He started his career in July 1994 within the Group Pernod Ricard and joined the Ricard teams in Paris as On Trade Area Manager and then On Trade Sales Manager in Bourgogne (from 2000 to 2005) and Off Trade Sales Manager in Paris (from 2005 to 2017). He currently holds the position of Public Relations Manager in Paris. In December 2017, following his election by the Group Committee (France), he was appointed Director representing the employees within the Board of Directors of Pernod Ricard SA. Highly involved in the Group, Stéphane Emery has also been an employee representative at Ricard (SIPGR trade union representative, then member of the employees committee/works’ council and works’ council secretary prior to become a delegated representative for France on the European Committee). Mr Stéphane Emery is also a Director representing the employees of the Fondation d’Entreprise Ricard since 2010. Offices and main functions held outside the Group on 30.06.2018 or at the date of resignation where applicable None ● Offices held outside the Group that have expired over the last five years None ●

Age: 47 years old Nationality: French citizen Business address: Ricard 6 rue Newton 75116 Paris (France)

MR SYLVAIN CARRÉ Director representing the employees until 2 December 2017

Mr Sylvain Carré joined the Group Pernod Ricard in 1988 at its affiliate Pernod as a highly skilled worker in the fields of distillation and new products. In 1993, he was appointed Bottling Line Supervisor. Since 2012, he has been Production Team Manager at Pernod’s Thuir facility. Mr Sylvain Carré was a Director representing the employees until 2 December 2017, date on which his term of office expired. Offices and main functions held outside the Group on 30.06.2018 or at the date of resignation where applicable None ● Offices held outside the Group that have expired over the last five years None ●

Age: 52 years old Nationality: French citizen Business address: Pernod Ricard 12 place des États-Unis 75116 Paris (France)

MR MANOUSOS CHARKOFTAKIS Director representing the employees until 28 November 2017

Mr Manousos Charkoftakis joined the Group Pernod Ricard in 1998 as an employee of Pernod Ricard Hellas, its Greek affiliate. In 2002, he was appointed Area Sales Manager for Crete and the Aegean Islands. He holds a Master’s degree in Business Administration and he is also a member of the Greek Management Association. Mr Manousos Charkoftakis was a Director representing the employees until 28 November 2017, date on which his term of office expired. Offices and main functions held outside the Group on 30.06.2018 or at the date of resignation where applicable None ● Offices held outside the Group that have expired over the last five years None ●

Age: 48 years old Nationality: Greek citizen Business address: Pernod Ricard 12 place des États-Unis 75116 Paris (France) Number of shares held on 30 June 2018: 50

The Directors hold no other employee positions in the Group, with the at Martell Mumm Perrier-Jouët and Mr Stéphane Emery, Director exceptions of: Mr César Giron, Chairman & CEO of Martell Mumm representing the employees, who holds the position of Public Relations Perrier-Jouët; Mr Paul-Charles Ricard (Permanent Representative of Manager in Paris. Société Paul Ricard, member of the Board), Group Innovation Manager

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PERNOD RICARD REGISTRATION DOCUMENT 2017/2018