PERNOD RICARD - 2018-2019 Universal registration document
Alexandre Ricard Chairman&Chief Executive Officer Strategic Committee Chairman
César Giron Director Strategic CommitteeMember Nominations, Governance &CSRCommitteeMember
Gilles Samyn Independent Director Audit CommitteeMember
Maria Jesus Carrasco Lopez Employee Director
Wolfgang Colberg Independent Director Audit Committee Chairman Strategic CommitteeMember Nominations, Governance &CSRCommitteeMember
Martina Gonzalez-Gallarza* Director
Kory Sorenson Independent Director Audit CommitteeMember Compensation Committee Member
Pierre Pringuet* Vice-Chairman of the Board of Directors until 23 January 2019, Strategic CommitteeMember, Compensation Committee Member
Patricia Barbizet Lead Independent Director Nominations, Governance & CSRCommittee Chairwoman
Stéphane Emery Employee Director Compensation Committee Member
Anne Lange Independent Director Strategic Committee Member
Veronica Vargas Director
*Following thedecisionofMsMartinaGonzalez- GallarzaandMrPierrePringuet to resign from the BoardofDirectorsas from theShareholders’Meeting of8November 2019, theBoardofDirectors,on the recommendationof theNominations,Governance andCSRCommittee,hasdecided topropose the appointmentofMsEstherBerrozpeGalindoand MrPhilippePetitcolinasDirectors.Their termof officewouldbeconferred fora termof fouryears expiringat theendof theShareholders’Meeting tobeheld in 2023 toapprove the financial statements for theprevious financialyear. TheNominations,GovernanceandCSRCommittee and theBoardofDirectorsexamined theapplications andnotablyappreciated thatMsEstherBerrozpe GalindoandPhilippePetitcolincould respectively provide theBoardofDirectorswithhermarketing expertiseand theirexperienceasgeneralmanager ofan internationalgroupanda listedgroup. Followinga review, theyalsoconfirmed thatMsEsther BerrozpeGalindoandMrPhilippePetitcolin fulfilled theAFEP-MEDEF independencecriteriaadopted by theCompany.
Nicole Bouton Independent Director Compensation Committee Chairwoman Nominations, Governance &CSR CommitteeMember
IanGallienne Independent Director Strategic CommitteeMember Compensation CommitteeMember
Paul-Charles Ricard Director Permanent Representative of Société Paul Ricard
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2018-2019
PERNOD RICARD UNIVERSAL REGISTRATIONDOCUMENT
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