BIC - 2019 Universal Registration Document
CORPORATE GOVERNANCE
Administrative and management bodies
Personal information
Experience
Position in the Board
Number of directorships in listed corporations (a)
Length of service
Initial date of appoint- ment
Participation in Board committees
Number of shares
Indepen- dence
Term of office
on the Board
Main position
Age Gender Nationality
Company Officers Pierre Vareille (non-Executive)
Co-President, Founder of The Vareille Foundation Chief Executive Officer Chair of the Board of Directors and of the Nominations and Remuneration Committee of Limeade Inc. President of the Corporate Foundation BIC for Education Director of SOCIÉTÉ BIC President of Château de Ferrand SAS Director of SOCIÉTÉ BIC Region President of The Americas – Amway Portfolio Manager
62
M FR
6,000
3
√
2009 2021 11 years
(b)
Gonzalve Bich (Executive)
41
M FR U.S.
0
2018 2022 2 years
Directors Elizabeth Bastoni
54
F
U.S.
500
3
√
2013 2022 7 years Remuneration Committee (Chair) Nom., Gov. and CSR Committee (Chair)
(b)
Timothée Bich
34
M FR
0
2019 2020 <1 year
(b)
Marie-Aimée Bich-Dufour
61
F
FR
0
2019 2021 1 year Nom., Gov. and CSR Committee
Maëlys Castella
53
F
FR
500
0
√
2019 2022 1 year Audit
Committee Remuneration Committee
(b)
Marie-Pauline Chandon-Moët
53
F
FR
0
2003 2020 17 years
John Glen
60
M UK
500
0
√
2008 2021 11 years Audit
Committee (Chair)
Candace Matthews
61
F
U.S.
500
1
√
2017 2020 3 years Audit
Committee, Nom., Gov. and CSR Committee
SOCIÉTÉ M.B.D. (Édouard Bich)
Managing Director of SOCIÉTÉ M.B.D.
55
M FR 12,840,000 0
2006 2021 14 years Audit
Committee
Director representing employees Vincent Bedhome Stationery Project Manager
54
M FR
23
0
2017 2020 3 years Remuneration Committee
Number of directorships held by the Director in listed companies outside of the Group, including foreign companies, assessed in accordance with the recommendations of the (a) AFEP-MEDEF Code. Holds directly more than 100,000 BIC shares and indirectly BIC shares through the family holding, SOCIÉTÉ M.B.D. On December 31, 2019, the holding held 12,840,000 shares, (b) i.e. 28.20% of SOCIÉTÉ BIC share capital and 38.11% of the voting rights.
128
• BIC GROUP - 2019 UNIVERSAL REGISTRATION DOCUMENT •
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