BIC - 2019 Universal Registration Document

CORPORATE GOVERNANCE

Administrative and management bodies

JOHN GLEN

| Director

Basis of the appointment

Article L. 225-18 of the French Commercial Code

Independent Director Yes

Date of 1 st  appointment Board of Directors of December 10, 2008 ratified by the Annual Shareholders’ Meeting of May 14, 2009

Expiration date Annual Shareholders’ Meeting in 2021 for fiscal year 2020 Member of a committee Chairman of the Audit Committee • Professional address SOCIÉTÉ BIC – 14, rue Jeanne d’Asnières – 92110 Clichy - France

60 years old

Nationality: Britishe

Number of BIC shares held: 500

Main position Director of SOCIÉTÉ BIC • Other current mandates or functions Director – The Three Stills company – United Kingdom • Expired mandates or functions in the previous five years (non-BIC Group companies) Chief Executive Officer of Buccleuch Group – United Kingdom • Director – Thames River Property Investment Trust – United Kingdom (listed company) • Biography John Glen, Scottish, was Chief Executive Officer of Buccleuch, the holding company of a family-owned group that operates in industry and agro-businesses from November 2008 to March 2019. He continued to develop and commercialize a portfolio of major energy projects in sustainable technologies, on the Buccleuch family’s lands until December 2019. He has previously held various positions at Unilever and was Group Finance Director at Air Liquide (listed company) from 2000 until September 2008 and Vice-Chairman of the Supervisory Board at EFRAG (European Financial Reporting Advisory Group) for four years. In January 2020, John Glen will assume the position of Chief Operating Officer for DC Thomson, a Scottish media and publishing group. John Glen is a member of the Chartered Institute of Certified Accountants and graduated with a Master’s degree in Accounting and Economics from the University of Edinburgh.

Independent Director

140

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