BIC - 2018 Registration document

CORPORATE GOVERNANCE

Corporate Officers’ compensation

Commitments concerning Corporate Officers 4.2.2.9. (related to the start or end of a mandate) TABLE J (Table 11 following the format of French Financial Markets Authority Position-Recommendation No. 2009-16)

Indemnities and benefits due or likely to be due because of a termination or change in positions

Supplementary pension plan

Non-competition indemnities

Corporate Officers

Employment contract

Yes

No

Yes

No

Yes

No

Yes

No

Bruno Bich Chairman and Chief Executive Officer Initial date of appointment: June 2, 1993 Term: May 16, 2018 Pierre Vareille, Chairman of the Board Initial date of appointment: May 16, 2018 Term: 2021 AGM Gonzalve Bich Chief Executive Officer Initial date of appointment: June 2, 2016 Term: indefinite duration Initial date of appointment: June 2, 2016 Term: day of appointment of a new Chief Executive Officer Marie-Aimée Bich-Dufour Executive Vice-President until March 31, 2019 Initial date of appointment: March 22, 1995 Term: March 31, 2019 James DiPietro Executive Vice-President

X  (a)

X

X

X

X 

X 

 X

X 

X  (b)

X (See section 4.2.2.8. )

X

X

X  (c)

X (See section 4.2.2.8. )

X

X

X

X (See section 4.2.2.8. )

X

X

Bruno Bich liquidated his rights on April 2006, he has received a pension paid by the BIC Corporation (see section 4.2.2.8.). (a) No employment contract was concluded between SOCIÉTÉ BIC and Gonzalve Bich. His compensation is paid by BIC International. No termination payments are provided for these (b) functions. which can be terminated at any time. No employment contract was concluded between SOCIÉTÉ BIC and James DiPietro. His compensation is paid by BIC International. No termination payments are provided for these (c) functions. which can be terminated at any time.

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• BIC GROUP - 2018 REGISTRATION DOCUMENT •