BIC_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE Administrative and management bodies

JOHN GLEN

Director

Basis of the appointment Article L. 225-18 of the French Commercial Code Independent Director Yes Date of 1 st appointment Board of Directors of December 10, 2008 ratified by the Annual Shareholders’ Meeting of May 14, 2009 Expiration date

58 years old Nationality: British Number of BIC shares held: 500

Annual Shareholders’ Meeting in 2018 for fiscal year 2017 Member of a committee Chairman of the Audit Committee • Professional address

The Buccleuch Group 27 Silvermills Court Henderson Place Lane Edinburgh EH3 5DG – United Kingdom Main position Chief Executive Officer of Buccleuch Group – United Kingdom • Other current mandates or functions Member of the Board – The Three Stills company – United Kingdom • Expired mandates or functions in the previous five years (non-BIC Group companies) Director – Thames River Property Investment Trust – United Kingdom (listed company) • Biography John Glen, Scottish, is Chief Executive Officer of Buccleuch, the holding company of a family-owned group that operates in industry and agro-businesses. He has previously held various positions at Unilever and was Group Finance Director at Air Liquide (listed company) from 2000 until September 2008 and Vice-Chairman of the Supervisory Board at EFRAG (European Financial Reporting Advisory Group) for four years. John Glen is a member of the Chartered Institute of Certified Accountants and graduated with a Master’s degree in Accounting and Economics from the University of Edinburgh.

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BIC GROUP - 2017 REGISTRATION DOCUMENT