BIC - 2018 Registration document

CORPORATE GOVERNANCE

Administrative and management bodies

Mandates and duties of the Corporate Officers and Directors 4.1.1.4. as of December 31, 2018

PIERRE VAREILLE

| Chairman of the Board of Directors

Basis of the appointment

Article L. 225-18 of the French Commercial Code Independent Director Yes Date of 1 st appointment Annual Shareholders’ Meeting of May 14, 2009 Expiration date Annual Shareholders’ Meeting in 2021, for fiscal year 2020 Member of a committee No Professional address Bernos Advisors - Schwerzelrain 2 - 6315 Oberaegeri – Switzerland Main position Co-President, Founder of “The Vareille Foundation” – Switzerland • Other current mandates or functions Director – Verallia – France • Director – Etex SA – Belgium (listed company) • Director – Ferroglobe plc – United Kingdom (listed company) • Director – Outokumpu Oyj – Finland (listed company) • Expired mandates or functions in the previous five years (non-BIC Group companies) Chief Executive Officer – Constellium NV – Netherlands • Chairman of the Board of Directors – Constellium Switzerland AG – Switzerland • President – Constellium France Holdco – France • Director – Vectra – U.S.A. • Chairman – Association des Centraliens – France • Biography Pierre Vareille has been Chairman of the Board of Directors of SOCIÉTÉ BIC since May 16, 2018 and an Independent Director since 2009. He was Vice-President and Lead Director from 2016 to May 2018. Pierre Vareille started his career in 1982 with Vallourec, holding various positions in manufacturing, financial control, sales and strategy. After having held general management positions at GFI Aerospace, Faurecia and Péchiney, he was from 2004 to 2008 Chief Executive of the English automotive equipment manufacturer Wagon PLC. From 2008 to 2011 he served as Chairman and CEO of FCI and, from 2012 to 2016, as Chief Executive Officer of Constellium. Pierre Vareille graduated from the École Centrale de Paris and is an alumnus of the Institut d’Études Politiques de Paris as well as the Sorbonne University (Economy and Finance) and the Institut de Contrôle de Gestion .

61 years old

Nationality: French

Number of BIC shares held: 6,000

Independent Director

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• BIC GROUP - 2018 REGISTRATION DOCUMENT •