BIC’s governance is organized to ensure the proper functioning of the Group and the respect of its values.
Board of Directors MISSIONS:
Executive committee MISSIONS:
• Determines the Group’s strategy • Defines objectives and boundaries • Provides direction and a set of expectations and guidelines to the CEO • Monitors the company’s performance
• Implements BIC’s strategy • Defines the Group’s long-term ambitions
NOMINATION, GOVERNANCE ANDCSR COMMITTEE
12Meetings in 2020
99.3%Rate of attendance
BICH FAMILY (voting rights : 61%) 45 %
As of December 31, 2020, the total number of issued shares of SOCIETE BICwas 45,395,857 shares, representing: 66,809,211 voting rights.
* In accordance with the AFEP-MEDEF Code, Directors who represent the employees are not taken into account when assessing the ratio of Independent Directors. Furthermore, in accordance with the law, the Directors who represent the employees are not included when assessing the percentage of women on the Board. Data as of 31 December 2020.
• BIC GROUP - 2020 UNIVERSAL REGISTRATION DOCUMENT •