BIC - 2018 Registration document

CORPORATE GOVERNANCE

Administrative and management bodies

ELIZABETH BASTONI

| Director

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 15, 2013 Expiration date Annual Shareholders’ Meeting in 2019, for fiscal year 2018 Member of a committee Chairman of the Compensation Committee • Chairman of the Nominations, Governance and CSR Committee • Professional address SOCIÉTÉ BIC - 14 rue Jeanne d’Asnières - 92110 Clichy – France Main position President of Bastoni Consulting Group, LLC - U.S.A. • Other current mandates or functions Chairman, Compensation Committee – Jerônimo Martins – Portugal • Expired mandates or functions in the previous five years (non-BIC Group companies) President - Choukette, Inc. - U.S.A. • Head of Human Resources at B.M.G.I. – U.S.A. • Human Resources consultant – EBB LLC – U.S.A. • Director, Chairman of the Compensation Committee – Rezidor Hotel Group – Sweden • Biography Elizabeth Bastoni has been serving family controlled groups, publicly traded boards in Europe since 2011. She previously served on the boards and chaired the compensation committees for The Rezidor Hotel (Stockholm) Group and CarlsonWagonlit Travel (Paris). Elizabeth Bastoni has also held Executive roles in France and the United States for BMGI, Carlson, The Coca-Cola Company, Thales, Suez and KPMG. Elizabeth Bastoni was appointed Independent Director in 2013. She is Chair of the Compensation Committee and Chair of the Nomination, Governance and CSR Committee. Elizabeth Bastoni has a Bachelor of Arts degree from Providence College in Providence, Rhode Island (U.S.A.). She studied French at the Alliance Française (Paris) and French history and culture at La Sorbonne (Paris). She is a former student at L’Ecole du Louvre.

53 years old

Nationality: American

Number of BIC shares held: 500

Independent Director

135

• BIC GROUP - 2018 REGISTRATION DOCUMENT •