BIC - 2018 Registration document

CORPORATE GOVERNANCE

Administrative and management bodies

Personal information

Experience

Position in the Board

Number of director- ships in listed corpo- rations (a)

Initial date of appoint- ment

Length of service on the Board

Participation in Board committees

Main position

Natio- nality

Number of shares

Indepen- dence

Term of office

Age Gender

Company Officers Pierre Vareille (non-Executive)

Co-President, Founder of The Vareille Foundation Chief Executive Officer

61 M FR

6,000

3

√

2009

2021

10 years

(b)

Gonzalve Bich (Executive)

40 M FR U.S.

0

2018

2019

1 year

Directors Elizabeth Bastoni

President of Bastoni Consulting Group LLC.

53 F

U.S.

500

0

√

2013

2019

6 years

Comp. Committee

(Chair), Nom., Gov. and CSR Committee (Chair)

(b)

François Bich Pensioner

69 M FR

0 0

1977 2003

2020 2020

42 years 16 years

(b)

Marie-Pauline Chandon-Moët

President of Château de Ferrand SAS Chief Executive Officer of Buccleuch

52 F

FR

John Glen

59 M UK

500

0

√

2008

2021

11 years

Audit Committee (Chair)

Mario Guevara Pensioner

59 M MEX U.S.

18,508

0

2001

2019

18 years

Candace Matthews

Region President – Americas and

60 F

U.S.

250

1

√

2017

2020

2 years

Audit Committee, Nom., Gov. and CSR Committee Audit Committee Comp. Committee, Nom., Gov. and CSR Committee

Europe- Amway

M.B.D. (Édouard Bich)

Managing Director of SOCIÉTÉ M.B.D.

54 M FR

12,735,000 0

2006

2021

13 years

(b)

Marie-Henriette Poinsot

Director of SOCIÉTÉ BIC

58 F

FR

0

1997

2021

22 years

Director representing employees Vincent Bedhome Stationery Project Manager

53 M FR

23

0

2017

2020

2 years

Comp. Committee

Number of directorships held by the director in listed companies outside of the Group, including foreign companies, assessed in accordance with the recommendations of the (a) AFEP-MEDEF Code. Holds BIC shares directly and indirectly through the family holding, SOCIÉTÉ MBD. On December 31, 2018, the holding held 12,735,000 shares, i.e. 27.68% of SOCIÉTÉ BIC share (b) capital and 37.75% of the voting rights.

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• BIC GROUP - 2018 REGISTRATION DOCUMENT •