Marie-Aimée Bich-Dufour was Delegate for general affairs and President of the BIC Corporate Foundation for Education until she retired on October,1 st 2020. From March 22, 1995 to March 31, 2019, she was Executive Vice-President of SOCIÉTÉ BIC and Board of Directors’ Secretary. She was Group General Counsel until February 1, 2016. She was responsible of BIC's Sustainable Development program between 2004 and 2018. Before joining BIC Group, Marie-Aimée served 12 years as a Lawyer at the Paris’ bar. She holds a Master’s degree in Private Law from Paris Panthéon-Assas University and a Professional Lawyer’s Certificate (CAPA).
Other current mandates or functions Representative of SOCIÉTÉ BIC in the Board • – ANSA (Association Nationale des Sociétés par Actions) – France Representative of SOCIÉTÉ BIC in the Board • – METI (Mouvement des Entreprises de Taille Intermédiaire) – France Expired mandates or functions in the previous five years (non-BIC Group companies) • None
62 years old Nationality: French Number of BIC shares held:
Holds directly more than 100,000 BIC shares and indirectly shares through the family holding, SOCIÉTÉ M.B.D. On December 31, 2020, SOCIÉTÉ M.B.D. held 12,870,000 shares, i.e. 28.35% of SOCIÉTÉ BIC share capital and 38.33% of the voting rights. Independent Director: No Basis of the appointment: Article L. 225-18 of the French Commercial Code Date of 1 st appointment: Annual Shareholders’ Meeting of May 22, 2019 Expiration date: Annual Shareholders’ Meeting in 2021, for fiscal year 2020 Member of a committee: Nominations, Governance and CSR Committee Professional address: SOCIÉTÉ BIC -14, rue Jeanne d’Asnières -92110 Clichy – France
• BIC GROUP - 2020 UNIVERSAL REGISTRATION DOCUMENT •