PERNOD RICARD - 2018-2019 Universal registration document

2. Corporate Governance

se i 2 54 58 76 78 80 81 82

Report of the Board of Directors on corporate governance

Structure and operation 2.7 of the Committees

32

2.1

Composition of the Board of Directors on 30 June 2019

Compensation policy 2.8

32

Financial authorisations 2.9 and delegations

Overviewof the composition 2.2 of the Board of Directors and its Committees

Share buyback programme 2.10

33

Items liable to have an impact 2.11 in the event of a public offer

Duties performed 2.3 by the Directors

34

Shareholders’ Meetings 2.12

Governance Structure 2.4

44

and attendance procedures

2.5

Composition of the Board

Management structure 2.13

46

of Directors

Structure and operation 2.6 of the Board of Directors

52

31

2018-2019

PERNOD RICARD UNIVERSAL REGISTRATIONDOCUMENT