Investor Presentaiton
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3 Committed to Continued Governance Enhancement
Board Practices
Robust director nominee selection process, led by the Nominations and
Governance Committee, which considers the appropriate set of skills,
backgrounds and functional diversification in its selection
Average tenure of 5 years (for independent Directors)
Significant Board engagement on long-term growth
• Annual Board and committee self-evaluations performed by LID & last
triennial evaluation (formalized review with the help of an external
consultant) performed in 2021
• Executive Sessions, excluding top management, held once a year to
assess operations of the Board and succession planning
• Codes of Conduct for Directors and employees
Board Highlights (FY20/21)
58%
Independent
Directors (1)
9
Board
sessions
held
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High level of dedication of our Directors, with exemplary Board and
Committee attendance rates
• All practices comply with the recommendations of the AFEP-MEDEF
Code
42,8%
Non-French/
International
Directors (2)
Pernod Ricard
Créateurs de convivialité
Board
Committee
attendance
58%
Female
Audit
Directors (1)
100%
Comp.
96.43%
Nom. & G
100%
100 %
Strategic
Board
Attendance
100%
Rate
S&R
(1)
(2)
In accordance with the AFEP-MEDEF Code, Directors representing the employees are not taken into account when determining the percentage of Independent Directors or the proportion of females on the Board of Directors as in
March 2022
Includes Directors representing employees, as in March 2022
100%
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