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 •