BIC_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE Administrative and management bodies

SOCIÉTÉ M.B.D.

Director

Type of legal entity Partnership limited by shares ( Société en Commandite par Actions ) Registration 389,818,832 – Register of Trade and Companies of Nanterre (France) Basis of the appointment Article L. 225-18 of the French Commercial Code Independent Director

Number of BIC shares held: 12,705,000 shares, i.e. 27.25% of SOCIÉTÉ BIC share capital and 37.23% of the voting rights (as of December 31, 2017)

No Date of 1 st appointment Annual Shareholders’ Meeting of May 24, 2006 Expiration date Annual Shareholders’ Meeting in 2018, for fiscal year 2017 Member of a committee Audit Committee • Address 1 place Paul Verlaine 92100 Boulogne-Billancourt – France Permanent representative Édouard BICH 53 years old Nationality: French Édouard Bich spent eight years in the Finance Department of Procter & Gamble and holds an MBA in Finance from Wharton University (U.S.A.). Professional address SOCIÉTÉ M.B.D. 1 place Paul Verlaine 92100 Boulogne-Billancourt – France Main position Managing Director of SOCIÉTÉ M.B.D. Other current mandates or functions Member of the Supervisory Board – Stockage Plus SAS. – France Member of the Executive Board for Europe, the Middle East and Africa – The Wharton School – U.S.A. Managing Director – Platypus Capital SPRL – Belgium Expired mandates or functions in the previous five years (non-BIC Group companies) Member of the Supervisory Board – Digital Fashion Group SAS – France Holds BIC shares directly and indirectly (through SOCIÉTÉ M.B.D.). Other current mandates or functions None Expired mandates or functions in the previous five years (non-BIC Group companies) None

121

BIC GROUP - 2017 REGISTRATION DOCUMENT

Made with FlippingBook - professional solution for displaying marketing and sales documents online