Pernod Ricard SA announced that at the combined shareholders’ meeting (ordinary and extraordinary) held on November 27, 2020, on the recommendation of the Nominations and Governance Committee, the Board of Directors decided to change the composition of the Board Committees as follows: Creation of a Corporate Social Responsibility Committe" dedicated exclusively to the Group's CSR issues, whose members will be Ms Patricia Barbizet (Chairwoman), Ms Veronica Vargas and Ms Esther Berrozpe Galindo. Appointment of Mr. Philippe Petitcolin as Chairman of the Audit Committee, replacing Mr. Wolfgang Colberg, who will however retain a seat on this Committee. Appointment of Ms Anne Lange as member of the Nominations and Governance Committee, replacing Mr. Wolfgang Colberg. Appointment of Mr. Philippe Petitcolin and Paul Ricard SA (represented by Paul-Charles Ricard) as members of the Strategic Committee, and departure of Mr. César Giron from this Committee. Mr. Philippe Petitcolin left the Compensation Committee. Mr. Alexandre RICARD as Chairman of Strategic Committee, Mr. Ian GALLIENNE as member of Strategic Committee and Ms Anne LANGE as member of Strategic Committee.