2022 Universal Registration Document

Chapter 2 : Corporate governance

Alexandre Ricard
  • Age: 50
  • French
  • Expiry date of term of office: 2025
  • Member of the Strategy and Sustainability Committee

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 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 Africa PR

Member of the Supervisory Committee

Permanent representative of Pernod Ricard

Martell & Co S.A. 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 S.A. (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.

PR Pernod Ricard Group company.

Benny de Vlieger
  • Age: 58
  • Belgian
  • Expiry date of term of office: 2026

Having previously worked in the Delhaize group, Benny de Vlieger joined L’Oréal Belgium in 1989. He is a Sales Representative for the Consumer Products Division in Belgium.

Benny de Vlieger was appointed Director representing the employees in April 2022 by L’Oréal’s Instance Européenne de Dialogue Social (European Works Council) for a four-year term.

  • Professional address: L’Oréal – 41, rue Martre – 92117 Clichy Cedex – France
MAIN CORPORATE OFFICE HELD OUTSIDE L’ORÉAL
None
OTHER CORPORATE OFFICES AND DIRECTORSHIPS HELD
None
CORPORATE OFFICES AND POSITIONS HELD OVER THE LAST FIVE YEARS AND EXPIRED
None