2 . Alexandre Ricard - Age: 49 French Expiry date of term of office: 2025 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 April 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 SA 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 SA (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 Company of the Pernod Ricard Group. 72 L ’ ORÉAL I UNIVERSAL REGISTRATION DOCUMENT 2021 CORPORATE GOVERNANCE Composition of the Board of Directors
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