BIC_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE Administrative and management bodies

JAMES DIPIETRO

Executive Vice-President

Date of 1 st appointment Board of Directors of May 18, 2016 – effect: June 2, 2016 Expiration date October 2, 2018 Professional address SOCIÉTÉ BIC 14 rue Jeanne d’Asnières 92110 Clichy – France

58 years old Nationality: American Number of BIC shares held: 18,794

Main position Executive Vice-President of SOCIÉTÉ BIC – Group Chief Financial Officer • Other current mandates or functions President – Furtuna Holdings Co. Ltd. (a)  – British Virgin Islands • Chief Executive Officer – BIC International Co (a)  – U.S.A. • Chairman, President and Treasurer – BIC Sport U.S.A. Inc. (a)  – U.S.A. • President – SHF Pen Corporation (a)  – U.S.A. • President – SHF Manufacturing Co. LLC (a)  – U.S.A. • Chairman and Chief Executive Officer – BIC Corporation (a)  – U.S.A. • President – Norwood Promotional Products LLC (a)  – U.S.A. • Expired mandates or functions in the previous five years (non-BIC Group companies) None Biography James DiPietro joined BIC in May 1998 as Senior Vice-President Finance of BIC Corporation. He was appointed Chief Financial Officer in 2002 and Executive Vice-President of SOCIÉTÉ BIC in June 2016. Prior to joining BIC, he was Director of Finance for Bayer’s consumer pharmaceutical business in North America. He began his career as an Internal Auditor with Chase Manhattan Bank. James DiPietro holds a Bachelor’s degree in Accounting from St. John’s University, New York, and a Master’s degree in Finance from Pace University, New York.

(a) BIC Group.

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BIC GROUP - 2017 REGISTRATION DOCUMENT

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