BIC - 2020 Universal Registration Document

CORPORATE GOVERNANCE

Administrative and management bodies

CANDACE MATTHEWS ● Director

Biography

Main position

Chief Reputation Officer – Amway – U.S.A. •

Since June 2020, Candace Matthews has been Chief Reputation Officer of Amway. From November 2014 – May 2020, Candace Matthews has been Region President, The Americas, of Amway. She was recruited to Alticor, the parent company of Amway, in December 2007, as Global Chief Marketing Officer. Prior to joining Amway, she was President from 2001 to 2007 of Soft Sheen-Carson, Consumer Products Division of L’Oreal from 2001 – 2007. Before that, she held different positions in Marketing at General Mills, Procter & Gamble, Bausch & Lomb and in Management at Novartis and The Coca-Cola company, in the United States. Candace Matthews has a Bachelor of Science degree in Engineering from Carnegie Mellon University in Pittsburgh, Pennsylvania (U.S.A.) and an MBA in Marketing from Stanford University Graduate School of Business in Palo Alto, California (U.S.A.).

Other current mandates or functions Member of the Board – Herman Miller Inc. • (USA listed company), Fifth Third Bank, Western Michigan – U.S.A. • (listed company) Expired mandates or functions in the previous five years (non-BIC Group companies) Member of the Board – Popeyes Louisiana • Kitchen Inc. – U.S.A. (listed company)

62 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 10, 2017 Expiration date: Annual Shareholders’ Meeting in 2023 for fiscal year 2022 Member of a committee: Audit Committee Nominations, Governance and CSR Committee Professional address: AMWAY -7575 Fulton Street East – Ada – MI 49355-0001 – U.S.A.

● Independent Director.

164

• BIC GROUP - 2020 UNIVERSAL REGISTRATION DOCUMENT •