Our Board of Directors
The Board of Directors oversees the governance of Pernod Ricard in an ethical and transparent manner while ensuring that the business is managed in the best interests of its stakeholders. Composed of 15 members bringing diverse and complementary skills and experiences, the Board ensures that the Group pursues its business strategy, with the primary goal of increasing the value of the Company.
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Alexandre RicardChairman & CEOExecutive Officer Strategic Committee Chairman -
Anne Lange Independent Director Strategic Committee Member Nominations and Governance Committee Member -
Philippe Petitcolin Independent Director Audit Committee Member Strategic Committee Member -
Patricia Ricard Giron Permanent Representative of Société Paul Ricard, Director Strategic Committee Member -
Virginie Fauvel Independent Director Strategic Committee Member -
Ian Gallienne Independent Director Strategic Committee Member Compensation Committee Member -
Kory Sorenson Independent Director Compensation Committee Chairwoman Audit Committee Member -
MAX KOEUNEIndependent Director Audit Committee Member -
NAMITA SHAHDirector CSR Committee Member -
César GironIndependent Director CSR Committee Member -
PATRICIA BARBIZETLead Independent Director Nominations and Governance Committee Chairwoman CSR Committee Chairwoman Compensation Committee Member -
WOLFGANG COLBERGDirector Audit Committee Member -
Veronica vargasDirector CSR Committee Member -
Carla Machado Leite Director representing employees -
Brice Thommen Director representing employees Compensation Committee Member
- 61.54%Independent Directors
- 46.67%non-French Directors
- 53.84%female Directors
- 97.95%attendance rate