Investor Presentaiton
3 Diverse, Experienced and Balanced Board
Pernod Ricard
Créateurs de convivialité
Independent Directors Added Since 2015
Alexandre Ricard (2012)
. Chairman & CEO (since
2015)
Wolfgang Colberg (2008)
.Industrial Partner of Deutsche
Invest Capital Partners
.Former CFO at BSH Bosch
und Siemens Hausgeräte
Patricia Barbizet (2018)
. CEO Témaris & Associés
.Former Vice Chair at Kering
. Director at Total
. Chair of Haut Comité de
Gouvernement d'Entreprise
Namita Shah (2021)
• Former CEO of
TotalEnergies E&P Myanmar
⚫ CEO of OneTech
lan Gallienne (2012)
⚫ Former Manager of Rhone Capital
⚫ Former MD at Ergon Capital
⚫ CEO of Groupe Bruxelles
Lambert
César Giron (2008)
. Chairman & CEO of Martell
Mumm Perrier-Jouët
Anne Lange (2016)
. Founder and Managing
Partner at ADARA
. Various positions at Cisco,
including Managing Director
Virginie Fauvel (2020)
. CEO of Harvest
• Former Head of Americas
region and of Group's
transformation for Euler
Hermès
Patricia Ricard (2021)
.Permanent Representative of
Société Paul Ricard
Veronica Vargas (2015)
. Former advisor in Strategic
and Acquisition Finance at
Société Générale
Kory Sorenson (2015)
• Former Head of Insurance
Capital Markets at Barclays
Capital in London
Philippe Petitcolin (2019)
• Former CEO and Director at
Safran
Brice Thommen (2021)
⚫ Non-Independent Director
Representing the Employees
E
Maria Jesus Carrasco
Lopez (2018)
⚫ Non-Independent Director
Representing the Employees
(1) In accordance with the AFEP-MEDEF Code
Detailed biographies of Directors included in Appendix
Legend:
I - Independent Director (1)
- Lead Independent Director
Director representing the Employees
Audit Committee
Nominations and Governance Committee
Compensation Committee
Strategic Committee
S&R S&R Committee [created in 2021]
- Committee Chair
L
L
E
E
A
A
N
N
C
C
S
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