Absence of conflict of interests among the Directors and the Corporate Officers There is no conflict of interest between any duties to the issuer, of any of the persons referred to above, and their private interests and/or other duties (for further developments, see section 220.127.116.11. - Rights and duties of the Directors - Insider dealing rules - Conflicts of interests - Shareholders Relation ). Family ties Marie-Aimée Bich-Dufour, Marie-Pauline Chandon-Moêt, Édouard Bich, Gonzalve Bich and Timothée Bich are relatives. There is no family relationship between the other Corporate Officers of SOCIÉTÉ BIC. Service contracts providing benefits There is no service contract binding any of the Corporate Officers to SOCIÉTÉ BIC or any of its subsidiaries providing for the granting of benefits at the end of this contract.
JimDiPietro Executive Vice-President of SOCIÉTÉ BIC from May 18, 2016 to July 1, 2020.
John Glen Chair of the Audit Committee until December 8, 2020.
Absence of court conviction of the Directors and Corporate Officers
To the best of the Company’s knowledge, during the last five years, no Director or Corporate Officer has been convicted in relation to fraudulent offences, bankruptcy, receivership or liquidation or the subject of any official public incrimination or sanction by statutory or regulatory authorities (including designated professional bodies) or a decision by a court disqualifying them from acting as a member of the administrative, management or supervisory bodies of an issuer or from acting in the management or conduct of the affairs of any issuer.
Transactions in Company shares by Corporate Officers and Related Persons in 2020 18.104.22.168 Summary of notifications established pursuant to Article L. 621-18-2 of the French Monetary and Financial Code (details available on www.amf-france.org):
Balance of transactions involving transfer of ownership over the year
Type and number of transactions
Gonzalve Bich, Chief Executive Officer
James DiPietro, Executive Vice-President (until 1st of July, 2020)
SOCIÉTÉ M.B.D., Director
Jacob Schwartz, Director
Vincent Bedhome, Director
Return of shares lent by Mr Bruno Bich. *
• BIC GROUP - 2020 UNIVERSAL REGISTRATION DOCUMENT •