BIC - 2020 Universal Registration Document

CORPORATE GOVERNANCE

Administrative and management bodies

JOHN GLEN Director

Biography

Main position

Chief Operating Officer - DC Thomson •

John Glen, Scottish, was Chief Executive Officer of Buccleuch, the holding company of a family-owned group that operates in industry and agro-businesses from November 2008 to March 2019. He continued to develop and commercialize a portfolio of major energy projects in sustainable technologies, on the Buccleuch family’s lands until December 2019. He has previously held various positions at Unilever and was Group Finance Director at Air Liquide (listed company) from 2000 until September 2008 and Vice-Chairman of the Supervisory Board at EFRAG (European Financial Reporting Advisory Group) for four years. Since January 2020, John Glen has assumed the position of Chief Operating Officer for DC Thomson, a Scottish media and publishing group. John Glen is a member of the Chartered Institute of Certified Accountants and graduated with a Master’s degree in Accounting and Economics from the University of Edinburgh.

Other current mandates or functions Director – The Three Stills company – • United Kingdom Expired mandates or functions in the previous five years (non-BIC Group companies) Chief Executive Officer of Buccleuch Group • – United Kingdom

61 years old Nationality: British Number of BIC shares held: 500 Independent Director: Yes, until December 9, 2020 Basis of the appointment: Article L. 225-18 of the French Commercial Code Date of 1 st appointment: Board of Directors of December 10, 2008 ratified by the Annual Shareholders’ Meeting of May 14, 2009 Expiration date: Annual Shareholders’ Meeting in 2021 for fiscal year 2020 Member of a committee: Chairman of the Audit Committee until December 8, 2020 Professional address: SOCIÉTÉ BIC – 14, rue Jeanne d’Asnières – 92110 Clichy - France

Director – Thames River Property • Investment Trust – United Kingdom (listed company)

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• BIC GROUP - 2020 UNIVERSAL REGISTRATION DOCUMENT •