People: Pernod Ricard SA (PERP.PA)

PERP.PA on Paris Stock Exchange

110.45EUR
27 Mar 2015
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Summary

Name Age Since Current Position

Daniele Ricard

74 2012 Chairwoman of the Board

Pierre Pringuet

64 2012 Chief Executive Officer and Vice Chairman of the Board, Member of the Executive Board and Executive Committee

Alexandre Ricard

41 2012 Deputy Chief Executive Officer, Chief Operating Officer, Member of the Executive Board and Committee, Director

Gilles Bogaert

2009 Deputy Managing Director - Finance, Member of the Executive Board and Executive Committee

Cesar Giron

51 2009 Chairman and Chief Executive Officer of Pernod, Member of the Executive Committee, Director

Pierre Coppere

2009 Chairman and Chief Executive Officer of Pernod Ricard Asia, Member of the Executive Committee

Jean-Christophe Coutures

2010 Chairman and Chief Executive Officer of Premium Wine Brands, Member of the Executive Committee

Philippe Dreano

56 2009 Chairman and Chief Executive Officer of Pernod Ricard Americas, Member of the Executive Committee

Paul Duffy

2012 Chairman and Chief Executive Officer of The Absolut Company, Member of the Executive Committee

Philippe Guettat

2012 Chairman and Chief Executive Officer of Martell Mumm Perrier-Jouet, Member of the Executive Committee

Laurent Lacassagne

2013 Chairman and Chief Executive Officer of Chivas Brothers Ltd., Member of the Executive Committee

Anna Malmhake

2012 Chairman and Chief Executive Officer of Irish Distillers Group, Member of the Executive Committee

Christian Porta

2013 Chairman & Chief Executive Officer of Pernod Ricard Europe, Member of the Executive Committee

Philippe Savinel

Chairman and Chief Executive Officer of Ricard, Member of the Executive Committee

Jean Touboul

Vice President, Financial Communication and Investor Relations

Ian FitzSimons

2002 General Counsel, Member of the Executive Board and Executive Committee

Bruno Rain

2006 Deputy Managing Director - Human Resources and Corporate Social Responsibility, Member of the Executive Board and Executive Committee

Thierry Billot

2008 Deputy Managing Director - Brands and Member of the Executive Board and Executive Committee

Sylvain Carre

2013 Director - Employee Representative

Manousos Charkoftakis

Director - Employee Representative

Francois Gerard

73 1974 Director

Martina Gonzalez-Gallarza

44 2012 Director

Paul-Charles Ricard

31 2012 Director - Representative of SA Paul Ricard

Nicole Bouton

65 2007 Independent Director

Laurent Burelle

65 2011 Independent Director

Michel Chambaud

63 2009 Independent Director

Wolfgang Colberg

54 2008 Independent Director

Ian Gallienne

44 2012 Independent Director

Susan Murray

57 2010 Independent Director

Anders Narvinger

66 2009 Independent Director

Biographies

Name Description

Daniele Ricard

Ms. Daniele Ricard has served as Chairwoman of the Board of Pernod Ricard SA since August 29, 2012. Until August 29, 2012, she was also Member of the Nominating Committee of the Company. She was first appointed as Director of the Company on June 16, 1969. She was Member of the Management team and Director of Ricard SA between 1967 and 1975, Ms. Ricard served as Chairperson and Chief Executive Officer of Paul Ricard until 2004, when she became the Chairperson of the company’s Management Board in 2005. She also serves other mandates, including Non-associate Manager of SNC Le Garlaban and SNC Le Tabac des Iles de Bendor et des Embiez, Chairwoman of the Board of Bendor SA, of Paul Ricard and of Embiez SAS.

Pierre Pringuet

Mr. Pierre Pringuet has been Chief Executive Officer and Vice Chairman of the Board, Member of the Executive Board and Executive Committee of Pernod Ricard SA since August 29, 2012. He joined Pernod Ricard SA in 1987 as Development Director. Then, he became Chairman and Chief Executive Officer of Pernod Ricard Europe, the functions he held at the Company from 1997 to July 2000. In July 2000, he joined Patrick Ricard at the corporate headquarters, as the Company's Joint Chief Executive Officer. Next, he held the functions of Joint Chief Executive Officer and Director of Pernod Ricard SA from May 17, 2004 to December 2005, when he became Deputy Chief Executive Officer and Director of the Company. Next, on November 5, 2008, he became Chief Executive Officer, Member of the Executive Board and Executive Committee and Director of the Company. A graduate of Ecole Polytechnique and Ecole des Mines de Paris, Mr. Pringuet started his career in the French civil service. He became an Advisor to the government minister Mr. Michel Rocard from 1981 to 1985 before being given responsibility for the farming and food-processing industries at the Ministry of Agriculture. Mr. Pringuet also chairs the Comite Sully and has been Director of Iliad since July 25, 2007. He is also Director of Cap Gemini, and holds the rank of Knight of the National Order of Merit, and of Officier du Merite Agricole. In addition to that, Mr. Pringuet has been appointed during his professional career to several other mandates within Pernod Ricard SA, including Chairman of the Board of Pernod Ricard Finance SA, Chairman of Pernod Ricard Central and South America, Pernod Ricard North America and Pernod Ricard Asia, and Director of Pernod Ricard Europe SA, Pernod SA, Ricard SA, Martell & Co SA, G.H. Mumm & Cie SA, Champagne Perrier-Jouet, Comrie Ltd, Irish Distillers Group Ltd, Suntory Allied Ltd and Havana Club Holding SA, among others.

Alexandre Ricard

Mr. Alexandre Ricard has been Deputy Chief Executive Officer, Chief Operating Officer, Member of the Executive Board and Committee, Director of Pernod Ricard SA as of August 29, 2012. He previously served as Deputy Managing Director - Distribution Network, Member of the Executive Board and Committee, Director - Representative of SA Paul Ricard at the Company from September 1, 2011. On November 2, 2009, he became Chairman and Chief Executive Officer of Irish Distillers Ltd, Member of the Executive Committee, Director - Representative of SA Paul Ricard at the Company, after having held the posts of Chairman and Chief Executive Officer of Irish Distillers Ltd, Member of the Executive Committee at the Company from July 1, 2008. Mr. Ricard joined the Company in 2003 as Audit & Business Development Manager of Pernod Ricard Holding Finance Direction and became, at the end of 2004, Finance and Administration Director of Irish Distillers. In September 2006, he became Managing Director of Pernod Ricard Asia Duty Free. Prior to joining Pernod Ricard SA, he worked for seven years for Accenture as a Strategy Consultant and for Morgan Stanley as a Mergers and Acquisition Consultant. Mr. Ricard currently holds various other mandates, including Member of the Management Board of Pernod Ricard North America and of Pernod Ricard Asia, Director of Irish Distillers Group and Suntory Allied Ltd. During his professional career, he has been also appointed as CEO of Le Delos Invest II and Lirix. He graduated from the ESCP. He also obtained a Masters of Business Administration degree in Finance Entrepreneurship from The Wharton School of the University of Pennsylvania, as well as a Master of Arts degree in International Studies from the University of Pennsylvania.

Gilles Bogaert

Mr. Gilles Bogaert has been Deputy Managing Director - Finance, Member of the Executive Board and Executive Committee of Pernod Ricard SA as of July 1, 2009. Before that, he served as Chairman and Managing Director of Pernod Ricard Brasil of Pernod Ricard SA from July 1, 2008 to June 30, 2009. Between June 2003 and July 1, 2008, he held the function of Director of Audit and Business Development of the Company. A graduate of ESCP, he joined Pernod Ricard SA in July 1995 as an Internal Auditor. In November 1998, he was appointed Administrative and Financial Director of Pernod Ricard Argentina before becoming Administrative and Financial Director of Pernod Ricard Central and South America (CESAM) in February 2002. .

Cesar Giron

Mr. Cesar Giron has been Chairman and Chief Executive Officer of Pernod, Member of the Executive Committee, Director of Pernod Ricard SA as of July 1, 2009. He is also Member of the Company's Nominations and Governance Committee. He was first appointed as Director of the Company on November 5, 2008. He is also Member of the Management Board of Societe Paul Ricard and holds various other mandates, including Director of Lirix, Le Delos Invest I, Le Delos Invest II and Bendor SA, as well as Permanent Representative of Pernod on the Board of Directors of Societe des Produits d'Armagnac. He joined Pernod Ricard SA in 1987 as Sales Representative before coming to SEGM in the Plan Budget team. In 1991, he was appointed Managing Director of Galibert & Varon (affiliate of Pernod Ricard in the rhum business) and in 1993, became Commercial Director of PRACSA, (the Group Spanish affiliate) before moving to Singapore as Managing Director of Perising. In 1995, he came back to Europe at Renault Bisquit as Commercial Director Bisquit. In 2000, he was appointed CEO of Pernod Ricard Suisse before becoming Chairman and CEO of Wyborowa SA in Poland in December 2003. During his professional career, he was also appointed as Chairman of Cusenier. He is a graduate of Ecole Superieure de Commerce de Lyon.

Pierre Coppere

Mr. Pierre Coppere has been Chairman and Chief Executive Officer of Pernod Ricard Asia, Member of the Executive Committee of Pernod Ricard SA, as of July 1, 2009. Prior to that, he served as Chairman and Chief Executive Officer of Pernod SA, Member of the Executive Committee at the Company from 2002. He is a graduate from ESCP in France. He joined the Company in 1979 at SEGM as Area Export Manager. He then became Sales Director in Germany before coming back to SEGM as Marketing Manager. In 1991, he was appointed Commercial Director at Renault Bisquit company and in 1996 took up the position of Managing Director of Pernod Ricard South East Asia and of Perithai. In 1997, he moved back to Europe as Managing Director of Pernod Ricard Austria and PRECO (South Central Europe). He then became in 1998, Managing Director of Pernod Ricard Netherlands.

Jean-Christophe Coutures

Mr. Jean-Christophe Coutures has been Chairman and Chief Executive Officer of Premium Wine Brands, Member of the Executive Committee at Pernod Ricard SA since 2010. He previously served as Chairman and Chief Executive Officer of Pernod Ricard Pacific, Member of the Executive Committee at the Company from July 1, 2008. He joined Pernod Ricard SA in 1997 as Business Analyst at CSR Pampryl and was subsequently appointed as Vice President of Finance of Pernod Ricard Asia in April 2000 and Chairman and Managing Director (CEO) of Pernod Ricard Korea in January 2005. In February 2006, he became President and Representative Director of Jinro Company Limited and Jinro Ballantines Import Company Limited (JBIC). He holds a Masters of Business Administration degree from ESCP.

Philippe Dreano

Mr. Philippe A. Dreano has been Chairman and Chief Executive Officer of Pernod Ricard Americas, Member of the Executive Committee at Pernod Ricard SA, as of July 1, 2009. He previously served as Chairman and Chief Executive Officer of Pernod Ricard Asia, Member of the Executive Committee at the Company from March 2000. He is a graduate from ESSEC Business School in France. After starting his career at Unilever Group in Sales and Marketing for six years, he joined Pernod Ricard SA in May 1989 at SEGM (today Pernod Ricard Europe) as Marketing Manager. In 1991, he was appointed Area Export Director at Pernod International before becoming at the beginning of 1994 Managing Director of Perithai (today Pernod Ricard Thailand). In 1996, he moved to Japan as Chairman & CEO of Pernod Ricard Japan.

Paul Duffy

Mr. Paul Duffy has been Chairman and Chief Executive Officer of The Absolut Company, Member of the Executive Committee at Pernod Ricard SA since September 1, 2012. He previously served as Chairman and Chief Executive Officer of Irish Distillers Ltd at the Company from May 2005 until July 1, 2008, when he moved on to Chairman and CEO of Pernod Ricard USA. Mr. Duffy graduated from Trinity College, and joined the Company as Assistant Finance Director of Treasury/Planning of Irish Distillers Limited. In January 1996, he was appointed Financial Controller of Irish Distillers Group, and became its Finance Director in March 1997. In January 2001 he was appointed Chairman and Managing Director (CEO) of Pernod Ricard UK.

Philippe Guettat

Mr. Philippe Guettat has been Chairman and Chief Executive Officer of Martell Mumm Perrier-Jouet, Member of the Executive Committee at Pernod Ricard SA as of October 1, 2012. He previously served as Chairman and Chief Executive Officer of The Absolut Company, Member of the Executive Committee at Pernod Ricard SA from July 1, 2009 until September 1, 2012. He is a graduate of Hautes Etudes Commerciales. After starting his career in Steelcase Strafor, Italy, in Marketing, he moved to Sodima International in Paris (Yoplait), for three years and then joined the Pernod Ricard Group in September 1991 at Renault Bisquit as Export Sales Manager. In October 1992, he was appointed Marketing Manager at Prasia Distribution, Singapore (now Pernod Ricard Singapore). He was then promoted to Regional Marketing Director of Pernod Ricard Far East in January 1994. In November, he was appointed Sales and Marketing Director of Casella Far East Ltd. Hong Kong (now Pernod Ricard Hong Kong) before being promoted to the position of Managing Director in March 1997. In April 1999, Mr. Guettat became Marketing & International Director of Pernod SA in France and in September 2002, he was appointed to the position of Managing Director of Pernod Ricard China.

Laurent Lacassagne

Mr. Laurent Lacassagne has been Chairman and Chief Executive Officer of Chivas Brothers Ltd., Member of the Executive Committee of Pernod Ricard SA as of July 1, 2013. A graduate from Hautes Etudes Commerciales, he joined the Company in 1988 as Internal Auditor at Pernod Ricard SA before being appointed Finance and Administration Director of Besserat de Bellefon, Cusenier and then SEGM (former name for Pernod Ricard Europe). In January 1997, he became Pernod Ricard SA's Finance Director. In November 2003, he was appointed Chairman and Chief Executive Officer of Orlando Wyndham in Australia. In February 2006, he was appointed Chairman and Chief Executive Officer of Pernod Ricard Pacific, Member of the Executive Committee of the Company and on July 1, 2008, he became Chairman and Chief Executive Officer of Pernod Ricard Europe, Member of the Executive Committee at the Company.

Anna Malmhake

Christian Porta

Mr. Christian Porta has been Chairman & Chief Executive Officer of Pernod Ricard Europe, Member of the Executive Committee at Pernod Ricard SA as of July 1, 2013. Prior to this, he became Chairman and Chief Executive Officer of Chivas Brothers, Member of the Executive Committee at the Company in 2004. Mr. Porta joined Pernod Ricard SA in 1988 as Internal Auditor before taking the position of Head of Financial Services. In 1994, he was appointed Finance and Administration Director of Pernod, and became in 1998 Managing Director of Campbell Distillers. In 1999, he was appointed Chairman and Chief Executive Officer of Orlando Wyndham, the Group subsidiary in Australia. He graduated from ESCP.

Philippe Savinel

Mr. Philippe Savinel serves as Chairman and Chief Executive Officer of Ricard, Member of the Executive Committee at Pernod Ricard SA. He graduated from ESSEC Business School. Mr. Savinel joined Pernod Ricard SA in 1985 as Internal Auditor, before taking responsibility for the Planning Budgeting Service at the Holding in 1987. In 1989, he was appointed Finance Director of Orangina and in 1993 he joins the Ricard company where he was Finance Director and then National Sales Director as of 1997. In 2001, he was appointed Chief Executive of Irish Distillers.

Jean Touboul

Ian FitzSimons

Mr. Ian FitzSimons has served as General Counsel, Member of the Executive Board and Executive Committee of Pernod Ricard SA since 2002. He joined the Group in 2002 as General Counsel, having previously held the position of Director of Legal Affairs, Europe & Africa for Seagram. Prior to joining Seagram, he is European Legal Director of Reckitt & Colman plc, where he works for seven years. He is a qualified solicitor in England and Wales and spent four years in the London office of Baker & McKenzie.

Bruno Rain

Mr. Bruno Rain has served as Deputy Managing Director - Human Resources and Corporate Social Responsibility, Member of the Executive Board and Executive Committee of Pernod Ricard SA since September 2006. He graduated from Hautes Etudes Commerciales. Mr. Rain joined the Group in 1987 as Internal Auditor at the Holding company. In 1989, he was appointed Finance and Administration Director at Segm (current Pernod Ricard Europe), before becoming the Group Finance Director in 1994. At the beginning of 1997, he was appointed CEO of Pernod Ricard Argentina and become, three years later, CEO of the Group subsidiary in Spain (current Pernod Ricard Espana).

Thierry Billot

Mr. Thierry Billot has been Deputy Managing Director - Brands and Member of the Executive Board and Executive Committee at Pernod Ricard SA since July 1, 2008. He graduated from Ecole Superieure de Commerce de Paris and joined the Company in 1982 as Internal Auditor. He then became Financial and Administrative Director of Pernod in January 1985 and Financial Director of Pernod Ricard in 1986. In January 1992, he moved to Nichols in the United States as Chairman and Managing Director. In October 1996, he was appointed Chairman and Managing Director of Pernod at the Company, and from January 2002, he served as Chairman and Managing Director of Pernod Ricard Europe at the Company.

Sylvain Carre

Manousos Charkoftakis

Francois Gerard

Mr. Francois Gerard has been Director of Pernod Ricard SA since December 10, 1974 and is also Member of the Company's Audit Committee. A graduate from ESSEC Business School in 1962, and with a Masters of Business Administration degree from Columbia University in 1964, Mr. Gerard worked for Lazard France (Paris) between 1965 and 1968. He then entered the Wine & Spirits sector when he joined Dubonnet Cinzano. Between 1976 and 1985, he was appointed Chief Executive Officer (CEO) and then Chairman and CEO of Cusenier SA. In 1986, he became Chairman and CEO of SIAS MPA, a position he held until 2001. Mr. Gerard has been also appointed during his professional career as Director of Pernod SA, Martell & Co SA, G.H. Mumm & Cie SA, Societe Vinicole de Champagne, Successeur and Champagne Perrier-Jouet.

Martina Gonzalez-Gallarza

Ms. Martina Gonzalez-Gallarza has been Director of Pernod Ricard SA since April 25, 2012. From 1991 to 1992, she worked in the Marketing Department of KP Foods (part of the British United Biscuits Group). She then pursued her career in the academic world and held various functions in the Faculty of Business Studies at the Universidad Politecnica of Valencia, notably as Director of the Marketing Department and in charge of the International Bureau. In 2004, she was appointed Dean of the Faculty of Business Studies at the Catholic University of Valencia. Since November 2008, Ms. Gonzalez-Gallarza has been researcher in consumer behavior and a lecturer in international masters programs (MBA) and other diplomas in the Marketing Department of Valencia University. In addition, Ms. Gonzalez-Gallarza is a member of the Spanish Marketing Association and the French Marketing Association. She is a graduate of the ICADE Jesuit Business School (Universidad Pontificia Comillas ICAI - ICADE) in Madrid and holds a Doctorate in Philosophy in Marketing from Universidad de Valencia.

Paul-Charles Ricard

Mr. Paul-Charles Ricard has served as Director - Representative of SA Paul Ricard at Pernod Ricard SA since August 29, 2012. He is also Member of the Supervisory Board of Societe Paul Ricard and Chairman of the Board of Le Delos Invest III. He joined Pernod Ricard Holding in 2008 as Internal Auditor. In 2010, he was appointed International Brand Manager of Martell Mumm Perrier-Jouet. He graduated from Euromed Marseille with a Masters in Management Science. He also received a Masters degree in Communications (Media Law) and a Masters degree in Business Law, both from Universite Pantheon-Assas (Paris II).

Nicole Bouton

Ms. Nicole Bouton has been Independent Director of Pernod Ricard SA since November 7, 2007. She is also Chairperson of the Company's Nominations and Governance Committee and of the Remunerations Committee as well. From November 2, 2009 until 2012, she was Member of the Audit committee of the Company. She is a graduate of the Institut d'Etudes Politiques de Paris. From 1970 to 1984, she held the positions of Sub-Manager and then Assistant Manager in the Central Administration of Credit Commercial de France. From 1984 to 1996, Ms. Bouton went on to hold the positions of Assistant Manager, Manager and finally Managing Director of Lazard Freres et Cie and Lazard Freres Gestion. In 1996, she was appointed as Member of the Executive Committee of the NSMD bank (ABN AMRO France group) and became the Vice-Chairperson responsible for Institutional and Bank Clients before being appointed as a Member of the Management Board in 2000. She also took up the duties of Vice-Chairperson of the ABN AMRO France Holding Company the same year. She was moreover appointed as Chairperson of the Management Board and then Vice-Chairperson of the Supervisory Board of Asset Allocation Advisors and Chairperson of the Banque du Phenix, which merged with the NSMD bank in October 1998. Ms. Bouton left ABN AMRO in 2001 and, in 2002, she founded Financiere Centuria Group, which she chaired until June 2010. In this capacity, she also chairs several subsidiaries including Financiere Accreditee, which was acquired in 2006. She is also Director of several other subsidiaries in the Financiere Centuria Group. At the end of June 2010, she sold her shares in Centuria and remains Chairwoman of Financiere Accreditee. She was appointed Chairman of the Strategy Committee of Friedland Gestion, an investment management company, alongside two new partners.

Laurent Burelle

Mr. Laurent Burelle has been Independent Director of Pernod Ricard SA since May 4, 2011. He spent his entire career with Compagnie Plastic Omnium, including as CEO of Plastic Omnium Spain from 1977 to 1981 and Deputy CEO of Compagnie Plastic Omnium from 1981 to 2001. In 2001, Mr. Burelle was appointed CEO of Compagnie Plastic Omnium. He is also Director of the Jacques Chirac Foundation. He also holds several other mandates, including Chairman of the Board and Chief Executive Officer of Compagnie Plastic Omnium SA, Deputy Chief EXecutive Officer and Director of Burelle SA and Sogec 2 SA, Chairman of the Supervisory Board of Sofiparc SAS and Plastic Omnium Environnement SAS, Chairman of Plastic Omnium Auto SAS, Plastic Omnium Auto Exteriors SAS, Inergy Automotive Systems SAS and Cie Financiere de la Cascade SAS, and Director of Lyonnaise de Banque and Signal AG (Switzerland). He holds a degree in Engineering from the Eidgenoessische Technische Hochschule (ETH) Zurich, as well as a Master of Sciences from the Massachusetts Institute of Technology.

Michel Chambaud

Mr. Michel Chambaud has been Independent Director of Pernod Ricard SA as of November 2, 2009 and has been also Chairman of the Company’s Audit Committee since then. Mr. Chambaud additionally serves as Managing Director of GBL TC, Member of the Supervisory Board of Filhet Allard, Director of Steel Partners NV (Belgium) and Director of Ergon Capital Partners III (Belgium). Mr. Chambaud was a Strategy Consultant for Arthur D. Little and held various Finance lecturing positions until 1978. From that date and until 1982, he was a Consultant for African development banks, under contract from the World Bank, and concurrently founded Surf System (a press group comprising the Surf Session, Body Board Air Force and Surfer’s Journal magazines). In 1982, he joined the Schlumberger Group, where he successively acted as Chief Financial Officer for France, the United States and then Japan. Since 1987, he has been participating in the development of Pargesa-GBL Group, in the following capacities: until 1996, as Deputy CEO in charge of Parfinance’s equity investments (holding company listed in France and a subsidiary of Pargesa). From 1996 to 2003, he was Member of the Management Board of Imerys, in charge of Finance and Strategy. He was also Investments Manager of Groupe Bruxelles Lambert. He graduated from the Ecole des Hautes Etudes Commerciales in 1973 and from the Institut d’Etudes Politiques de Paris in 1975. He was also awarded a PhD in Tax Law in 1977.

Wolfgang Colberg

Dr. Wolfgang Colberg has been Independent Director of Pernod Ricard SA since November 5, 2008 and has been Member of the Company's Audit Committee since then as well. He has spent his entire career in the Robert Bosch Group and BSH. After joining the Robert Bosch Group in 1988, he held a post in Corporate Strategy, Controlling and M&A (Head Office), and then went on to become Head of Business Administration at the Gottingen production site (1990-1993), Section Head in Economic Planning and Controlling (Head Office) (1993-1994), before being appointed the Group’s General Manager for Turkey and Central Asia. In 1996, he was appointed Senior Vice President – Central Purchasing and Logistics (Head Office). Between 2001 and 2009, Dr. Colberg was Chief Financial Officer at BSH Bosch und Siemens Hausgerate GmbH and Member of the Executive Committee. Since 2009, Dr. Colberg has been the Chief Financial Officer of Evonik Industries AG and Member of the Executive Committee. He is also Member of the Regional Board of Deutsche Bank AG, Vice-Chairman of the Board of STEAG GmbH, Director of THS GmbH and of Vivawest Wohnen GmbH, as well as Member of the Supervisory Board of Roto Frank AG. He obtained a Doctorate of Science degree in Politics from the Christian-Albrechts-Universitaet zu Kiel in 1993 in addition to a degree in Business Administration and Business Informatics from the Christian-Albrechts-Universitaet zu Kiel as well.

Ian Gallienne

Mr. Ian Gallienne has served as Independent Director of Pernod Ricard SA since November 9, 2012. He is also Member of the Remunerations Committee of the Company. He has been Managing Director of Groupe Bruxelles Lambert since 2012. He also serves as Director of SGS and Manager of Egerton Sarl and Egerton Sarl, among others. From 1998 to 2005, he was Manager of the private equity funds Rhone Capital LLC in New York and London. In 2005, he founded the private equity funds Ergon Capital Partners I, II and III, of which he was Managing Director until 2012. He has been Director of Groupe Bruxelles Lambert since 2009, of Imerys since 2010 and of Lafarge since 2011. He graduated in Management and Administration, with a specialization in Finance, from the ESDE School in Paris and obtained an MBA from INSEAD in Fontainebleau.

Susan Murray

Ms. Susan E. Murray has been Independent Director of Pernod Ricard SA since November 10, 2010. She is Member of the Audit Committee of the Company. She additionally serves as Independent Non-Executive Director of Imperial Tobacco Group Plc, Compass Group plc (as well as Chairwoman of Corporate Social Responsibility) and of Enterprise Inns plc (and also Chairwoman of the Remunerations Committee). She is also Non-Executive Chairwoman of Farrow & Ball. She was Director of Littlewoods Limited from October 1998 to January 2004. Later, she became Chief Executive Officer of Littlewoods Stores Limited. Prior to this, she was Worldwide President and Chief Executive of The Pierre Smirnoff Company, part of Diageo Plc. Whilst at Diageo, she was Chairman of the International Centre for Alcohol Policies in Washington DC. Ms Susan Murray is also a former Non-Executive Director of Wm Morrison Supermarkets Plc, SSL International Plc and a former director and council member of the Advertising Standards Authority and of the Portman Group complaints panel. She is a fellow of the Royal Society of Arts.

Anders Narvinger

Mr. Anders Narvinger has been Independent Director of Pernod Ricard SA since November 2, 2009. He is Member of the Company's Nominations and Governance Committee and of the Remunerations Committee as well. He is a former CEO of ABB Sweden and of the Association of Swedish Engineering Industries. He is Chairman of the Board of TeliaSonera (Telecomunications), Trelleborg AB (polymer technology), Alfa Laval AB (a Swedish engineering company), Coor Service Management Group AB (facility management services), and Capio AB (healthcare). Mr. Narvinger is Director of JM AB (building and construction), AF AB (technical consulting) and Deputy Chairman of the International Chamber of Commerce (ICC) (Sweden). He obtained a Master of Science degree in Engineering from Lunds Universitet, as well as a Bachelor of Business Administration from Uppsala Universitet.
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