BIC_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE Administrative and management bodies

Date of 1 st appointment as Director

Attendance at Board Meetings 100% (9/9 meetings)

Attendance at Committee meetings

Member of the Board

Expiration date

Duration of the mandate Age Independent Committee

Main position

Bruno BICH Chairman and CEO Pierre VAREILLE Vice-President and Lead Director

Chairman and CEO of SOCIÉTÉ BIC Co-President, Founder of “The Vareille Foundation” President of Choukette, Inc.

1986

2019

32 years

71

-

2009

2018

9 years

60

Audit Committee

89% (8/9 meetings)

100%

Elizabeth BASTONI

2013

2019

5 years

52

Comp. Committee

89% (8/9 meetings)

100 %

(Chair), Nom., Gov. and CSR Committee (Chair)

Vincent BEDHOME Director representing the employees

Project manager (Conté)

2017

2020

1 year

52

Comp. Committee

100% (1/1 meeting)

100 %

François BICH Pensioner

1977

2020

41 years

68

67% (6/9 meetings) 100% (9/9 meetings) 100% (9/9 meetings) 100% (9/9 meetings) 80% (4/5 meetings)

-

Marie-Pauline CHANDON-MOET

President of Château de Ferrand SAS Chief Executive Officer of Buccleuch

2003

2020

15 years

51

-

John GLEN

2008

2018

10 years

58

Audit Committee (Chair)

100 %

Mario GUEVARA Pensioner

2001

2019

17 years

58

-

Candace MATTHEWS

Region President – The Americas – Amway Managing Director of SOCIÉTÉ M.B.D.

2017

2020

1 year

59

Comp. Committee, Nom., Gov. and CSR Committee Audit Committee Comp. Committee, Nom., Gov. and CSR Committee

100 %

M.B.D. (Edouard Bich)

2006

2018

12 years

53

100% (9/9 meetings) 89% (8/9 meetings)

100 %

Marie-Henriette POINSOT

Director of SOCIÉTÉ BIC

1997

2018

21 years

57

100 %

106

BIC GROUP - 2017 REGISTRATION DOCUMENT

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