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Pernod Ricard Is Appointing Anne-Marie Poliquin as Group General Counsel

Pernod Ricard Is Appointing Anne-Marie Poliquin as Group General Counsel (Photo: Pernod Ricard) February 2021 Pernod Ricard (Paris:RI) is pleased to announce the appointment of Anne-Marie Poliquin as Group General Counsel as of the end of March, 2021. Anne-Marie will report to Alexandre Ricard and will be a member of the Executive Board and the Executive Committee, based in Paris. This appointment comes as a replacement for Amanda Hamilton-Stanley who wished to take her career in a different direction. Anne-Marie, a Canadian citizen, has over thirty years of experience within the legal departments of various large international groups. A graduate of the Faculty of Law at the University of Montreal and Harvard Law School and member of the Quebec Bar, she began her career with a law firm before joining Valeo, and then the Medical Systems division of General Electric. In 1998, Anne-Marie joined Mars, working in the Food Petcare division, where she carried out several major reorgan

Pernod Ricard: Resignation of Ms Esther Berrozpe Galindo From Her Position as a Director of Pernod Ricard

Pernod Ricard: Resignation of Ms. Esther Berrozpe Galindo From Her Position as a Director of Pernod Ricard Press release 23 December 2020 On 22 December 2020, Ms. Esther Berrozpe Galindo was appointed CEO of Ontex (Euronext Brussels). Following her appointment, in order to be able to devote herself fully to her new executive duties in a listed company, Ms. Esther Berrozpe Galindo has resigned from her position as a director of Pernod Ricard (Paris:RI). The Board of Directors of Pernod Ricard remains made up of a majority of independent directors, and the Board will pursue the continuous improvement of its governance. Pernod Ricard Group would like to congratulate Ms. Esther Berrozpe Galindo for this appointment and wishes her every success in this new venture.

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