BIC - 2018 Registration document

CORPORATE GOVERNANCE

Administrative and management bodies

JAMES DiPIETRO

| Executive Vice-President

Date of 1 st appointment

Board of Directors of May 18, 2016 – effect: June 2, 2016 Expiration date The duties and powers of James DiPIETRO will expire on the date of appointment of a new Chief Executive Officer. Member of a committee SOCIÉTÉ BIC - 14 rue Jeanne d’Asnières - 92110 Clichy – France Main position Executive Vice-President of SOCIÉTÉ BIC – Group Chief Financial Officer • Other current mandates or functions President and Director – Furtuna Holdings Co. Limited. (a)  – British Virgin Islands • Chief Executive Officer and Director – BIC International Co (a)  – U.S.A. • Chairman, Chief Executive Officer and Director – BIC Corporation (a)  – U.S.A. • Director – No Sabe Fallar S.A. de C.V. (a) – Mexico • Director – Industrial De Cuautitlan S.A. de C.V. (a)  – Mexico • Director – Servicios Administrativos Industrial de Cuautitlan S.A. de C.V. (a)  – Mexico • Vice-President – SLS Insurance Company  (a)  – U.S.A. • Expired mandates or functions in the previous five years (non-BIC Group companies) None Biography James DiPietro joined BIC in May 1998 as Senior Vice-President Finance of BIC Corporation. He was appointed Chief Financial Officer in 2002 and Executive Vice-President of SOCIÉTÉ BIC in June 2016. Prior to joining BIC, he was Director of Finance for Bayer’s consumer pharmaceutical business in North America. He began his career as an Internal Auditor with Chase Manhattan Bank. James DiPietro holds a Bachelor’s degree in Accounting from St. John’s University, New York, and a Master’s degree in Finance from Pace University, New York.

59 years old

Nationality: American

Number of BIC shares held: 21,945

(a) BIC Group.

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• BIC GROUP - 2018 REGISTRATION DOCUMENT •