BIC - 2018 Registration document

CORPORATE GOVERNANCE

Administrative and management bodies

MARIO GUEVARA

| Director

Basis of the appointment

Article L. 225-18 of the French Commercial Code Independent Director No Date of 1 st appointment Director: Annual Shareholders’ Meeting of May 22, 2001 Expiration date Annual Shareholders’ Meeting in 2019, for fiscal year 2018 Member of a committee No Professional address SOCIÉTÉ BIC - 14 rue Jeanne d’Asnières - 92110 Clichy – France Main position Pensioner • Other current mandates or functions None Expired mandates or functions in the previous five years (non-BIC Group companies) None Biography Chief Executive Officer of SOCIÉTÉ BIC from March 1, 2006 until the end of May 2016, Mario Guevara began his career at BIC in 1992 as Finance Controller of BIC Mexico before becoming Manager of BIC Mexico, then Manager for South America in 1998. Following this, he held the position of Chairman of BIC Corporation and was in charge of North and Latin Americas from 2001 to March 10, 2004 and then Executive Vice-President in charge of SOCIÉTÉ BIC operations until February 28, 2006.

59 years old

Nationalities: Mexican/American

Number of BIC shares held: 18,508

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• BIC GROUP - 2018 REGISTRATION DOCUMENT •