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