Board of directors
The mission of Pernod Ricard’s Board of Directors is to determine the Group’s strategy and oversee its implementation. It defines and oversees the Group’s management.
Composition
There are 14 members of the Board of Directors (7 members as independent directors.
In accordance with the decision made by the Extraordinary Shareholders Meeting of 17 May 2004, the length of the directors’ term of office was reduced from six to four years.
directors
 Patrick Ricard, Chairman |
 Pierre Pringuet, Chief Executive Officer |
 SA Paul Ricard represented by Alexandre Ricard |
 François Gérard, Audit Committee |
 Rafaël Gonzalez-Gallarza |
 Danièle Ricard, Appointments Committee |
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Independent directors
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 Gerald Frère Audit Committee |
 Michel Chambaud, Audit Committee |
 Anders Narvinger |
 Wolfgang Colberg Audit Committee |
Operations
The Board of Directors reviews the Group’s strategy and oversees its implementation by General Management. It is responsible for monitoring and overseeing the proper functioning of the company based on the opinions and recommendations of the specialised Board Committees. It approves investment projects and any significant acquisition or sale.
Download the internal rules and regulations (pdf)
- 1975: merger of the Pernod and Ricard companies
- 19,000 employees in more than 70 countries worldwide
- 113 production plants
- 19,000 employees in more than 70 countries worldwide
- 113 production plants
