2021 UNIVERSAL REGISTRATION DOCUMENT

2. Corporate Governance

Alexandre Ricard

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Age: 49

French

Expiry date of term of office: 2025

 

Alexandre Ricard has been Chairman and Chief Executive Officer of Pernod Ricard since February 2015. He joined Pernod Ricard in 2003 after seven years as a strategy consultant at Accenture and as an M&A consultant at Morgan Stanley. In 2004, he was appointed Director of Finance and Administration of Irish Distillers, and then appointed Chief Executive Officer of Pernod Ricard Asia Duty Free in 2006. In 2008, he was appointed Chairman and Chief Executive Officer of Irish Distillers and joined the Executive Committee of Pernod Ricard. In 2011, he joined the General Management of Pernod Ricard as Deputy Chief Executive Officer in charge of the distribution network.

Alexandre Ricard has been a Director of L’Oréal since April 2021.

  • Professional address: Pernod Ricard – 5, cours Paul Ricard – 75008 Paris – France
  • Holds 500 L’Oréal shares
MAIN CORPORATE OFFICE HELD OUTSIDE L’ORÉAL
Pernod Ricard * Chairman and Chief Executive Officer
OTHER CORPORATE OFFICES AND DIRECTORSHIPS HELD
French companies
Pernod Ricard Europe, Middle East and AfricaPR Member of the Supervisory Committee Permanent representative of Pernod Ricard  
Martell & Co SA PR Director  
Société Paul Ricard Member of the Management Board  
Le Delos Invest I Director  
Le Delos Invest II Director  
Foreign companies
Suntory Allied Limited (Japan)PR Chairman  
Geo G. Sandeman Sons & Co. Ltd (United Kingdom)PR Director  
Havana Club International SA (Cuba)PR Member of the Board of Directors (Junta de Directores)  
Bendor SA (Luxembourg) Director  
CORPORATE OFFICES AND DIRECTORSHIPS HELD OVER THE LAST FIVE YEARS AND EXPIRED EXPIRY DATE OF TERM OF OFFICE
Foreign companies
Havana Club Know-How SARL (Luxembourg) Manager 2018
Havana Club Holding SA (Luxembourg) Director 2018

* Listed company.

PRPR Company of the Pernod Ricard Group.