Chapter 1. Our Group : Accelerating our transformation - Page 28 | Pernod Ricard

- Message from the Chairman & Chief Executive Officer
- Message from the Chairman & Chief Executive Officer
- Shaping tomorrow’s conviviality
- Shaping tomorrow’s conviviality
- Chapter 1. Our Group : Accelerating our transformation
- Chapter 1. Our Group : Accelerating our transformation
- Chapter 2. Our environment : Seizing the opportunities of a new world
- Chapter 2. Our environment : Seizing the opportunities of a new world
- Chapter 3. Our strategy : Winning in our four battlegrounds
- Chapter 3. Our strategy : Winning in our four battlegrounds
- Chapter 4. Our results : Accelerating our performance
- Chapter 4. Our results : Accelerating our performance
- Explore the world of Pernod Ricard
- Explore the world of Pernod Ricard
- Carte Blanche 2010-2020
- Carte Blanche 2010-2020

Our Executive

Board & Executive

Committee

Alexandre Ricard

Chairman & Chief

Executive Officer,

Executive Director

Christian Porta

Managing Director,

Business Development

and Digital

Transformation

Amanda Hamilton-

Stanley

Group General

Counsel & Chief

Compliance Officer

Hélène de Tissot

EVP, Finance, IT

& Operations

The Group’s general management is led by the Chairman & CEO,

who is assisted by the Executive Committee. Under his authority,

the Executive Committee implements the Group’s main policies.

The Executive Board is the permanent body responsible

for coordinating and leading the Group, in cooperation with

the Chairman & CEO, whom it assists with his responsibilities.

The Executive Board reviews all decisions related to Group aﬀairs

and submits various matters to the Board of Directors when approval

is required. It steers and coordinates the major transformation

projects launched recently, organises the work of the Executive

Committee and denes objectives for its members, in particular

by signing oﬀ the strategic plan, the budget and regular business

reviews. The Executive Committee, the Group’s managing body,

has 15 members – the ve members of the Executive Board as well

as the Managing Directors of the main Group aﬃliates. They meet

Executive Board

& Executive

Committee

(as of 30 June 2020)

once per month, either at Headquarters or at an aﬃliate site.

Under the direction of the Chairman & CEO, the Committee

helps to dene the Group’s strategy and plays an essential

coordinating role between Headquarters and the aﬃliates, and

amongst the aﬃliates themselves (Brand Companies and Market

Companies). The Committee is responsible for overseeing the

Group’s business activities and ensuring that its main policies

are applied. More specically, the Committee analyses the

performance of the Group’s business in relation to its market

plan (budget and strategic plan); actively participates in setting

nancial and operational objectives (nancial results, debt and

qualitative objectives); periodically reviews the brand and market

strategies; analyses performance and evaluates changes in the

organisation as needed; and approves and ensures compliance

with the Group’s main policies.

Cédric Ramat

EVP, Human Resources,

Sustainability

& Responsibility

OUR GROUP

Executive

Committee

members

(as of 30 June 2020)

Alexandre Ricard

Chairman & Chief

Executive Officer,

Executive Director

Hélène de Tissot

EVP, Finance,

IT & Operations

César Giron

Chairman & CEO

of Martell Mumm

Perrier-Jouët

Conor McQuaid

Chairman & CEO

of Irish Distillers

Group

Bryan Fry

Chairman & CEO

of Pernod Ricard

Winem

akers

Christian Porta

Managing Director,

Business Development and

Digital Transformation

Amanda Hamilton-

Stanley

Group General

Counsel & Chief

Compl

iance Officer

Anna Malmhake

Chairwoman & CEO

of The Absolut

Company

(2)

Cédric Ramat

EVP, Human Resources,

Sustainability & Responsibility

Jean-Christophe

Coutures

Chairman & CEO

of Chivas Brothers

Gilles Bogaert

Chairman & CEO

of Pernod Ricard

Europ

e, Middle East,

Africa and Latin America

Ann Mukherjee

Chairwoman & CEO

of Pernod Ricard

North America

Philippe Guettat

Chairman & CEO

of Pernod Ricard Asia

Mohit Lal

Chairman & CEO

of Pernod Ricard

Global Travel Retail

Philippe Coutin

Chairman of Ricard SAS

and Pernod SAS

(1)

(1) Pernod Ricard France as of 1July 2020.

(2) Following her departure from the Group on 4September 2020, Anna Malmhake was replaced by Stéphanie Durroux, previously CEO of Pernod Ricard Sweden/Northern Europe.

NATURALLY COMMITTED