PERNOD RICARD - 2018-2019 Universal registration document

2.

CORPORATE GOVERNANCE Overview of the composition of the Board of Directors and its Committees

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

Date of expiry of termof office

Number of years

Nominations, Governance and CSR Committee

Date of first appointment

on the Board

Audit Committee

Compensation Committee

Strategic Committee

Name

Age Gender

Executive Director Alexandre Ricard Chairman & CEO French citizen

(Chairman) ü

47

M 29.08.2012 AGM 2020 7

Directors considered as independent by the Board Patricia Barbizet Lead Independent Director French citizen 64 F

(Chairwoman) ü

21.11.2018 AGM 2022

1

(Chairwoman) ü

Nicole Bouton French citizen

ü

71

F 07.11.2007 AGM 2019 12*

(Chairman) ü

Wolfgang Colberg German citizen

ü

ü

59 M 05.11.2008 AGM 2020 11

IanGallienne French citizen

ü

ü

48 M 09.11.2012 AGM 2022

7

Gilles Samyn Belgian and French Citizen

ü

69 M 06.11.2014 AGM 2022

5

Kory Sorenson British citizen

ü

ü

50 F 06.11.2015 AGM 2019

4

Anne Lange French citizen Directors César Giron French citizen

ü

51

F 20.07.2016 AGM 2021

3

ü

ü

57

M 05.11.2008 AGM 2020 11

Martina Gonzalez-Gallarza Spanish citizen Société Paul Ricard (Represented by Paul-Charles Ricard) French citizen

50 F 25.04.2012 AGM 2022

7

37

M 09.06.1983 AGM 2021

36

Pierre Pringuet French citizen Veronica Vargas Spanish citizen

ü

ü

69 M 17.05.2004 AGM 2020 15

38

F

11.02.2015

AGM 2021

4

Directors representing the employees Maria Jesus Carrasco Lopez  (1) Spanish Citizen 48

F 05.12.2018 05.12.2022

1

Stéphane Emery  (2) French Citizen

ü

48 M 13.12.2017 13.12.2021

2

NUMBEROFMEETINGS FY19 AVERAGE ATTENDANCE RATE

8

4

6

4

1

99.09% 100% 96.67% 100% 83.33%

Director representing the employees, whose first meeting of the Board of Directors was on 23 January 2019. (1) Director representing the employees, whose first meeting of the Board of Directors was on 19 January 2018. (2) Her directorship will end on the date of the Shareholders’ Meeting, when the 12-year term of office will be reached. *

33

2018-2019

PERNOD RICARD UNIVERSAL REGISTRATIONDOCUMENT