BIC - 2019 Universal Registration Document

CORPORATE GOVERNANCE

ADMINISTRATIVE ANDMANAGEMENT BODIES 4.1.

126

Composition and functioning of administrative and management bodies 4.1.1

126 144

Functioning of the Board of Directors 4.1.2

CORPORATE OFFICERS’ COMPENSATION 4.2.

150

Compensation policy for the Chairman, Chief Executive Officer and Executive Vice-Presidents 4.2.1 of SOCIÉTÉ BIC for 2020

150 154

Compensation and Benefits 4.2.2

125

• BIC GROUP - 2019 UNIVERSAL REGISTRATION DOCUMENT •