BIC_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE Administrative and management bodies

ELIZABETH BASTONI

Director

Basis of the appointment Article L. 225-18 of the French Commercial Code Independent Director Yes Date of 1 st appointment Annual Shareholders’ Meeting of May 15, 2013 Expiration date Annual Shareholders’ Meeting in 2019, for fiscal year 2018 Member of a committee Chairman of the Compensation Committee • Chairman of the Nominations, Governance and CSR Committee • Professional address Choukette, Inc. 2606 E Garfield Street Seattle, WA 98112 U.S.A. Main position President of Choukette, Inc. – U.S.A. • Other current mandates or functions Chairman, Compensation Committee – Jerônimo Martins – Portugal • President of Bastoni Consulting Group, LLC – U.S.A. • Expired mandates or functions in the previous five years (non-BIC Group companies)

52 years old Nationality: American Number of BIC shares held: 500

Head of Human Resources at B.M.G.I. – U.S.A. • Human Resources consultant – EBB LLC – U.S.A. •

Director, Chairman of the Compensation Committee – Rezidor Hotel Group – Sweden • Director, Chairman of the Compensation Committee – Carlson Wagonlit Travel – France • Executive Vice-President, Human Resources and Communication – Carlson – U.S.A. • Biography

Having lived and worked for over 18 years in France, Elizabeth Bastoni held various executive roles at KPMG, Lyonnaise des Eaux and Thales in Paris. From 2005 to 2010, she was Head of the Compensation, Benefits and International Mobility for The Coca-Cola Company in Atlanta, GA (U.S.A.). From February 2011 to October 2012, she was Executive Vice-President, Chief Human Resources and Communications Officer for the Carlson Group and, from March 2011 to October 2012, Director of the Board and Chairman of the Compensation Committee of Carlson Wagonlit Travel. She was also Director and Chairman of the Compensation Committee of Rezidor Hotel Group (listed company) from April 2011 to April 2013. An American citizen, Elizabeth Bastoni holds a Bachelor of Arts degree with a concentration in Accounting from Providence College, Providence, RI (U.S.A.). She has a degree in French Language and Civilization from Paris’ Sorbonne University (Paris IV). She is a former student of the École du Louvre.

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BIC GROUP - 2017 REGISTRATION DOCUMENT