COMPANY’S GENERAL ORGANISATION STRUCTURE

The Board of Phoenix Beverages Limited is guided in its activities by the Terms of Reference of its sub-committees which are updated for the applicable latest developments in Governance.

At the date of this report, the general organisational structure of PBL is as follows:

BOARD COMPOSITION:

Directors:

Arnaud Lagesse
Jean-Claude Béga
Jan Boullé
François Dalais
Guillaume Hugnin
Didier Koenig
Hugues Lagesse
Thierry Lagesse
Sylvia Maigrot
Reshan Rambocus
Patrick Rivalland
Bernard Theys

Alternate Director:

Jean Pierre Dalais

AUDIT & RISK COMMITTEE COMPOSITION:

Members:

Reshan Rambocus
Jean-Claude Béga
Jan Boullé
Didier Koenig

CORPORATE GOVERNANCE COMMITTEE COMPOSITION:

Members:

Guillaume Hugnin
Jan Boullé
Sylvia Maigrot
Bernard Theys