BIC - 2020 Universal Registration Document
CORPORATE GOVERNANCE
Administrative and management bodies
Among the thirteen members of the Board of Directors of SOCIÉTÉ BIC are: five women: Elizabeth Bastoni, Marie-Aimée Bich-Dufour, ● Maëlys Castella, Marie-Pauline Chandon-Moët and Candace Matthews, resulting in 45% (1) female Board members since May 2020; two employee representatives: Inna Kostuk, Vincent ● Bedhome;
four different nationalities, helping the Group to benefit from ● an international perspective; five Independent Directors within the meaning of the ● AFEP/MEDEF Corporate Governance Code: Elizabeth Bastoni, Maëlys Castella, Candace Matthews, Jacob Schwartz and Pierre Vareille (until the 2021 Shareholders’ Meeting), resulting in 45% (1) independent members of the Board.
Personal information
Experience
Position in the Board
Number of directorships in listed corporations (a)
Initial date of appoint- ment
Length of service
Participation in Board committees
Number of shares
Indep- endence
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
63 M FR
6,000
2
√
2009 2021 12 years
Gonzalve Bich (Executive)
42 M FR U.S.
-
2018 2022 3 years
(b)
Directors Elizabeth Bastoni
Chair of the Board of
55 F
U.S.
500
2
√
2013 2022 8 years Remuneration Committee (Chair) Nom., Gov. and CSR Committee (Chair)
Directors and of the Nominations and Remuneration Committee of Limeade Inc.
Timothée Bich Portfolio Manager
35 M FR
-
2019 2023 1 year
(b)
Marie-Aimée Bich-Dufour
Director of SOCIÉTÉ BIC
62 F
FR
-
2019 2021 2 years Nom., Gov. and CSR Committee
(b)
Maëlys Castella
Director of SOCIÉTÉ BIC
54 F
FR
500
-
√
2019 2022 2 years Audit
Committee (Chair) Remuneration Committee
Marie-Pauline Chandon-Moët
President of Château de Ferrand SAS
54 F
FR
-
2003 2023 18 years
(b)
John Glen
Chief Operating Officer of DC Thomson Co-Founder of Brave Health Chief Reputation Officer – Amway
61 M UK
500
-
2008 2021 12 years
Jacob Schwartz Candace Matthews
41 M U.S.
500
-
√
2020 2023 <1 year Audit
Committee
62 F
U.S.
500
1
√
2017 2023 4 years Audit
Committee Nom., Gov. and CSR Committee
SOCIÉTÉ M.B.D. (Édouard Bich)
Managing Director of SOCIÉTÉ M.B.D.
56 M FR
12,840,000 -
2006 2021 15 years Audit
Committee
Excluding the Director representing the employees. (1)
150
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