Integrated Annual Report FY25

Alexandre Ricard Chairman & CEO Executive Corporate Officer Strategic Committee Chairman
Anne Lange Independent Director Strategic Committee Member Nominations and Governance Committee Member
Philippe Petitcolin Independent Director Audit Committee Chairman 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 Director⁽¹⁾ Strategic Committee Member Compensation Committee Member
Kory Sorenson Independent Director Compensation Committee Chairwoman Audit Committee Member
Max Koeune Independent Director Member of the Audit Committee
Namita Shah (2) Independent Director CSR Committee Member
César Giron Director Nominations and Governance Committee Member
Patricia Barbizet Lead Independent Director Nominations and Governance Committee Chairwoman CSR Committee Chairwoman Compensation Committee Member
Veronica Vargas Director CSR Committee Member
Carla Machado Leite Director representing employees
Brice Thommen Director representing employees Compensation Committee Member
58.3% independent directors

58.3% female directors
42.9% non-French directors

97.92% attendance rate

In accordance with the AFEP-MEDEF Code, a director can no longer be considered independent after serving on the Board of Directors for more than 12 years. As Ian Gallienne reached this threshold following the Shareholders’ Meeting held on November 8, 2024, he is no longer considered as an independent director.
Pernod Ricard Board of Directors, on the recommendation of the Nominations and Governance Committee, will propose the appointment of two new independent Directors, Mr. Albert Baladi and Mr. Jean Lemierre, at the Annual General Meeting to be held on October 27th 2025. Both directors would be appointed for a four-year term. This proposal for appointments follows Ms. Namita Shah’s decision not to have her term as Director renewed.

Governance