Chair of the Board of Directors and Chair of • the Nominations and Remuneration Committee – Limeade Inc. – U.S.A (Listed company). Other current mandates or functions President of Bastoni Consulting Group, LLC • – U.S.A. Member of the Audit Committee – Jerónimo • Martins – Portugal (listed company) Chair of the National Association of • Corporate Directors – Seattle Chapter – U.S.A. Expired mandates or functions in the previous five years (non-BIC Group companies) Chair, Compensation Committee - Jerónimo • Martins - Portugal (listed company)
Elizabeth Bastoni has more than 20 years’ experience serving Boards in the executive and director capacity in Europe and the USA. Having occupied all the functions in the boardroom, Elizabeth Bastoni has expertise in establishing governance boundaries, enabling strategy development and leading effective oversight. An experienced Board Chair and former CHRO with a history of working successfully across the consumer goods, tech and hospitality industries, Elizabeth Bastoni combines her board and executive experiences to create value at the intersection of business strategy and people strategy Before joining BIC, she served on the boards and chaired the Remuneration Committee for The Rezidor Hotel (Stockholm) Group and CarlsonWagonlit Travel (Paris). In her career as an executive, Elizabeth held C-Suite roles in HR and Communications with BMGI and Carlson. Earlier in her career she held global leadership positions with The Coca-Cola Company and Thales. Elizabeth began her career in the International Tax Practice with KPMG in Europe. Elizabeth Bastoni was appointed as Independent Director for SOCIÉTÉ BIC in 2013. She is Chair of the Remuneration Committee and Chair of the Nominations, Governance and CSR Committee. Elizabeth Bastoni has a Bachelor of Arts degree from Providence College located in Providence, Rhode Island (U.S.A.). She studied French at the Alliance Française (Paris) and French history and culture at La Sorbonne (Paris). She is a former student at L’École du Louvre .
55 years old Nationality: American Number of BIC shares held: 500
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 15, 2013 Expiration date: Annual Shareholders’ Meeting in 2022, for fiscal year 2021 Member of a committee: Chair of the Remuneration Committee Chair of the Nominations, Governance and CSR Committee Professional address: SOCIÉTÉ BIC -14, rue Jeanne d’Asnières -92110 Clichy – France
● Independent Director
• BIC GROUP - 2020 UNIVERSAL REGISTRATION DOCUMENT •