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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