BIC - 2018 Registration document

CORPORATE GOVERNANCE

Administrative and management bodies

JOHN GLEN

| Director

Basis of the appointment

Article L. 225-18 of the French Commercial Code Independent Director Yes Date of 1 st appointment Board of Directors of December 10, 2008 ratified by the Annual Shareholders’ Meeting of May 14, 2009 Expiration date Annual Shareholders’ Meeting in 2021 for fiscal year 2020 Member of a committee Chairman of the Audit Committee • Professional address The Buccleuch Group - 27 Silvermills Court - Henderson Place Lane Edinburgh EH3 5DG – United Kingdom Main position Chief Executive Officer of Buccleuch Group – United Kingdom • Other current mandates or functions Director – The Three Stills company – United Kingdom • Expired mandates or functions in the previous five years (non-BIC Group companies) Director – Thames River Property Investment Trust – United Kingdom (listed company) • Biography John Glen, Scottish, is Chief Executive Officer of Buccleuch, the holding company of a family-owned group that operates in industry and agro-businesses. He will be stepping down as CEO of Buccleuch Group as of March 2019. He will continue to develop and commercialize a portfolio of major energy projects in sustainable technologies, on the Buccleuch family’s lands. He has previously held various positions at Unilever and was Group Finance Director at Air Liquide (listed company) from 2000 until September 2008 and Vice-Chairman of the Supervisory Board at EFRAG (European Financial Reporting Advisory Group) for four years. John Glen is a member of the Chartered Institute of Certified Accountants and graduated with a Master’s degree in Accounting and Economics from the University of Edinburgh.

59 years old

Nationality: British

Number of BIC shares held: 500

Independent Director

139

• BIC GROUP - 2018 REGISTRATION DOCUMENT •