BIC - 2019 Universal Registration Document

CORPORATE GOVERNANCE

Administrative and management bodies

ELIZABETH BASTONI

| Director

Basis of the appointment

Article L. 225-18 of the French Commercial Code

Independent Director Yes

Date of 1 st  appointment Annual Shareholders’ Meeting of May 15, 2013

Expiration date Annual Shareholders’ Meeting in 2022, for fiscal year 2021 Member of a committee Chair of the Remuneration Committee • Chair of the Nominations, Governance and CSR Committee • Professional address SOCIÉTÉ BIC - 14, rue Jeanne d’Asnières - 92110 Clichy – France

54 years old

Nationality: American

Number of BIC shares held: 500

Main position Chair of the Board of Directors and of the Nominations and Remuneration Committee – • Limeade Inc. – U.S.A.

Other current mandates or functions President of Bastoni Consulting Group, LLC – U.S.A. •

Member of the Audit Committee – Jerónimo Martins – Portugal (listed company) • Vice-Chair of National Association of Corporate Directors – Seattle Chapter – U.S.A. • Expired mandates or functions in the previous five years (non-BIC Group companies) President – Choukette, Inc. – U.S.A. • Head of Human Resources at BMGI – U.S.A. • Chair, Compensation Committee - Jerónimo Martins - Portugal (listed company) • Biography Since 2011, Elizabeth Bastoni has served on Boards of family controlled, publicly traded companies in Europe and the United States. Having occupied all the functions in the boardroom, Elizabeth Bastoni brings a global vision with expertise in compensation, succession planning and governance. Before joining BIC, she served on the boards and chaired the Remuneration Committee for The Rezidor Hotel (Stockholm) Group and CarlsonWagonlit Travel (Paris). Elizabeth Bastoni has also held Executive roles in France and the United States for BMGI, Carlson, The Coca-Cola Company, Thales, Lyonnaise des Eaux, Suez and KPMG. Elizabeth Bastoni was appointed as Independent Director for SOCIÉTÉ BIC in 2013. She is Chair of the Remuneration Committee and Chair of the Nomination, Governance and CSR Committee. Elizabeth Bastoni has a Bachelor of Arts degree from Providence College in Providence, Rhode Island (U.S.A.). She studied French at the Alliance Française (Paris) and French history and culture at La Sorbonne (Paris). She is a former student at L’Ecole du Louvre.

Independent Director

134

• BIC GROUP - 2019 UNIVERSAL REGISTRATION DOCUMENT •