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L'ABUS D'ALCOOL EST DANGEREUX POUR LA SANTÉ. À CONSOMMER AVEC MODÉRATION. EN Global Local 118.1€ /+0.43% En Menu Investors/Shareholders Media Search Home Our group Our governance Our governance Convivialité isn’t something you can impose – it’s something you put into practice. That’s the aim behind our tagline, “Creators of Convivialité”, which is designed to promote relationships within the Group that are simple, genuine, direct, transparent and authentic. That starts with the relationships forged within our various governance bodies. Board of Directors Management structures Board of Directors Role The Board of Directors plays a prominent role in the Group’s governance. The Board oversees, in strict compliance with standards of ethics and transparency, the interest of the Company and its shareholders, with due regards to our stakeholders. Bringing together individuals with complementary backgrounds and skills, the Board determines the Group’s strategic orientations with as main objective the increase of the Company’s value. Since 2009, the Group complies with the recommendations of the AFEP-MEDEF Corporate Governance Code. Organisation and method of operation Its 14 Directors, including 2 Directors representing the employees and 6 independent Directors meet in average 8 times a year, in sessions directed by the Chairman of the Board, also Chief Executive Officer. The Board, through its Chairman, reports these developments to the Shareholders’ Meeting. Responsible for the proper management of the Company’s bodies, the Chairman must, in this respect, ensure that the Directors are in a position to fulfil their mission. To galvanize this college and to anchor it furthermore into the operational reality of our business, the Group has granted access to its internal social network and holds one Board meeting per year in an operating subsidiary. Download the Board’s Internal Regulations Board of Directors Committees Pernod Ricard Headquarters contact: 12 place des Etats-Unis 75783 Paris Cedex 16 +33 (0)1 41 00 41 00 Journalists : +33 (0)1 41 00 44 04 Email Institutional investors : +33 (0)1 41 00 41 07 Email Individual Shareholders : 00 800 880 953 (Freephone within France) +33 (0) 1 41 00 41 00 (For calls from outside Fance) Email Terms and conditions Cookies Privacy policy RSS Feed Please enjoy our brands responsibly. © Pernod Ricard 2017. All rights reserved. By continuing to browse, you consent to the use of cookies on your device for web audience analysis purposes. Consult our cookies policy. How to set up your cookies.