EX-99.2 2 ex99-2.htm SCHEDULE 1

 

 

 

Cleary Pernard Richard SC-13DA

Exhibit 99.2

Schedule 1

CONTROL PERSONS AND EXECUTIVE OFFICERS OF REPORTING PERSONS

The name, business address, country of citizenship, present principal occupation or employment and the name, principal business and address of any corporation or other organization in which such employment is conducted, of each of the executive officers and other control persons of the Reporting Persons are set forth below:

Pernod Ricard S.A.

 

Name and

Business Address

 

Country of

Citizenship

 

Capacity in which serves

the Reporting Persons

  Principal Occupation   Name, Principal Business and Address of Organization in which Principal Occupation is Conducted
                 
Alexandre Bernard Cyrus Ricard   French   Chairman & Chief Executive Officer   Chairman & Chief Executive Officer   Pernod Ricard, 5 cours Paul Ricard, 75008 Paris, France
                 
Hélène de Tissot   French   EVP, Finance & IT   EVP, Finance & IT   Pernod Ricard, 5 cours Paul Ricard, 75008 Paris, France
                 
Maria Pia de Caro   Belgian and Italian   EVP, Integrated Operations & S&R   EVP, Integrated Operations
& S&R
  Pernod Ricard, 5 cours Paul Ricard, 75008 Paris, France
                 
Anne-Marie Poliquin   Canadian and French   EVP, Legal and Compliance   EVP, Legal and Compliance   Pernod Ricard, 5 cours Paul Ricard, 75008 Paris, France
                 
Cédric Ramat   French   EVP, Human Resources   EVP, Human Resources   Pernod Ricard, 5 cours Paul Ricard, 75008 Paris, France
                 
Conor McQuaid   Irish   Chairman & CEO Pernod Ricard USA   Chairman & CEO Pernod Ricard USA   Pernod Ricard, 5 cours Paul Ricard, 75008 Paris, France
                 
Gilles Bogaert   French   EVP, Global Markets   EVP, Global Markets   Pernod Ricard, 5 cours Paul Ricard, 75008 Paris, France
                 
Philippe Guettat   French   EVP, Global Brands   EVP, Global Brands   Pernod Ricard, 5 cours Paul Ricard, 75008 Paris, France
                 
Brice Thommen   Swiss   Director representing the employees   Digital Transformation Project Manager   Pernod Ricard France, 10, place de la Joliette, 13002 Marseille, France
                 
Carla Machado Leite   Portuguese   Director representing the employees   International Sales Manager   Pernod Ricard Portugal, Quinta da Fonte - Edif. D. Diniz Rua dos Malhões, 2-3°, 2770-071 Paço de Arcos, Portugal
                 
Patricia Ricard Giron   French   Permanent Representative of Société Paul Ricard, member of the Board of Directors   Chairman of the board of directors of the Institut Océanographique Paul Ricard   Pernod Ricard, 5 cours Paul Ricard, 75008 Paris, France

 
 

Name and

Business Address

 

Country of

Citizenship

 

Capacity in which serves

the Reporting Persons

  Principal Occupation   Name, Principal Business and Address of Organization in which Principal Occupation is Conducted
                 
Patricia Barbizet   French   Lead Independent Director   Director   Pernod Ricard, 5 cours Paul Ricard, 75008 Paris, France
                 
Virginie Fauvel   French   Independent Director   Chief Executive Officer of Harvest SAS   Harvest, 5, rue de la Baume, 75008 Paris, France
                 
César Giron   French   Director   Chairman & CEO of Martell Mumm Perrier-Jouët   Martell Mumm Perrier-Jouët, 5 cours Paul Ricard, 75008 Paris, France
                 
Max Koeune   Luxembourg   Independent Director   CEO & Director ofMcCain Foods Limited   439 King Street West 5th Floor – Toronto CA – Ontario M5V 1K4 (Canada)
                 
Ian Luc Henri Jean Gallienne   French   Director   Chief Executive Officer of Groupe Bruxelles Lambert   Groupe Bruxelles Lambert 24 Avenue Marnix BE 1000 Brussels, Belgium
                 
Philippe Petitcolin   French   Independent Director   Chairman of KNDS   Nexter, 13, route de la Minière, 78034 Versailles, France
                 
Veronica Vargas   Spanish   Director   Permanent representative of Rigivar SL   Pernod Ricard, 5 cours Paul Ricard, 75008 Paris, France
                 
Kory Sorenson   British   Independent Director   Director and Chair of the Audit Committee of SGS SA   Pernod Ricard, 5 cours Paul Ricard, 75008 Paris, France
                 
Anne Lange   French   Independent Director   Director of Orange and Peugeot Invest   Pernod Ricard, 5 cours Paul Ricard, 75008 Paris, France
                 
Namita Shah   Indian   Independent Director   Member of the Executive Committee of TotalEnergies, Chairwoman of the TotalEnergies Corporate Foundation SE   TotalEnergies SE, 2, place Jean Millier, 92078 Paris La Défense, France

 
 

CUSIP No. 48138M105 Schedule 13D Page 10 of 10

 

Pernod Ricard Deutschland GmbH

 

Name and Business Address   Country of Citizenship   Capacity in which serves the Reporting Persons   Principal Occupation   Name, Principal Business and Address of Organization in which Principal Occupation is Conducted
                 
Julien Hemard   France   Managing Director (Geschäftsführer)   Managing Director / CEO   Pernod Ricard Deutschland GmbH, Habsburgerring 2, 50674 Cologne, Germany
                 
Joëlle Ferran   France   Managing Director (Geschäftsführer)   Chief Financial Officer   Pernod Ricard Deutschland GmbH, Habsburgerring 2, 50674 Cologne, Germany
                 
Benjamin Franke   Germany   Officer with Statutory Authority (Prokurist)   Marketing Director   Pernod Ricard Deutschland GmbH, Habsburgerring 2, 50674 Cologne, Germany
                 
Mario Richertzhagen   Germany   Officer with Statutory Authority (Prokurist)   HR Director   Pernod Ricard Deutschland GmbH, Habsburgerring 2, 50674 Cologne, Germany
                 
Wolf Geiling-Ramus   Germany   Officer with Statutory Authority (Prokurist)   Head of Key Account   Pernod Ricard Deutschland GmbH, Habsburgerring 2, 50674 Cologne, Germany