Mandates and duties of the Corporate Officers and Directors as of December 31, 2020
PIERRE VAREILLE ● Chairman of the Board of Directors
Co-President, Founder of “The Vareille • Foundation” – Switzerland Other current mandates or functions Director – Verallia – France (listed company) • Director – Outokumpu Oyj – Finland • (listed company) Expired mandates or functions in the previous five years (non-BIC Group companies) Director – Etex SA – Belgium • (listed company) Director – Ferroglobe plc – United Kingdom • (listed company) Chief Executive Officer – Constellium NV – • Netherlands Chairman of the Board of Directors – • Constellium Switzerland AG – Switzerland President – Constellium France Holdco – • France Director – Vectra – U.S.A. •
Pierre Vareille has been non-executive Chair of the Board of Directors of SOCIÉTÉ BIC since May 16, 2018 and an Independent Director since 2009. He was Vice-President of the Board and Lead Director from 2016 to May 2018. Pierre Vareille started his career in 1982 with Vallourec, holding various positions in manufacturing, financial control, sales and strategy. He held General Management positions at GFI Aerospace, Faurecia and Péchiney, and was Chief Executive of the English automotive equipment manufacturer Wagon PLC, from 2004 to 2008. From 2008 to 2011, he served as Chairman and CEO of FCI and, from 2012 to 2016, as Chief Executive Officer of Constellium. Pierre Vareille graduated from the École Centrale de Paris and is an alumnus of the Institut d’Études Politiques de Paris as well as the Sorbonne University (Economy and Finance) and the Institut de Contrôle de Gestion.
63 years old Nationality: French Number of BIC shares held: 6,000 Independent Director : Yes Basis of the appointment: Article L. 225-18 of the French Commercial Code Date of 1 st appointment: Annual Shareholders’ Meeting of May 14, 2009 Expiration date: Annual Shareholders’ Meeting in 2021, for fiscal year 2020 Member of a committee: No Professional address: BERNOS ADVISORS – Schwerzelrain 2 6315 Oberaegeri – Switzerland
● Independent Director
• BIC GROUP - 2020 UNIVERSAL REGISTRATION DOCUMENT •