BIC - 2020 Universal Registration Document

CORPORATE GOVERNANCE

Administrative and management bodies

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

Director representing employees Inna Kostuk Group Tax Director

45 F

FR/UKR 605

-

2020 2023 < 1 year

Vincent Bedhome 2017 2023 4 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, 2020, the holding held 12,870,000 shares, i.e. (b) 28.35% of SOCIÉTÉ BIC share capital and 38.33% of the voting rights. Stationery Project Manager 55 M FR 100 -

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• BIC GROUP - 2020 UNIVERSAL REGISTRATION DOCUMENT •