MARIE-PAULINE CHANDON-MOËT (MAIDEN NAME: BICH) Director
President of Château de Ferrand SAS – • France Other current mandates or functions Member and treasurer of the office of the • Academy of Bordeaux Wines Expired mandates or functions in the previous five years (non-BIC Group companies) Member of the Supervisory Board – • SOCIÉTÉ M.B.D. – France
Marie-Pauline Chandon-Moët has been a Director of the Board of SOCIÉTÉ BIC since May 28, 2003. She was European Real Estate Projects Manager for BIC Group until December 31, 2010. Before this, she successively held, since 1991, the positions of Sales Administration Assistant, Sales Administration Manager (France then Europe), as well as Supply Chain Manager for Europe. Marie-Pauline Chandon-Moët has a Bachelor of Science degree from Northeastern University in Boston (U.S.A.).
54 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 28, 2003 Expiration date: Annual Shareholders’ Meeting in 2023, for fiscal year 2022 Member of a committee: No Professional address: SOCIÉTÉ BIC -14, rue Jeanne d’Asnières -92110 Clichy – France
• BIC GROUP - 2020 UNIVERSAL REGISTRATION DOCUMENT •