2021 Universal Registration Document

CORPORATE GOVERNANCE

Administrative and management bodies

Personal information

Experience

Position on the Board

Number of directorships in listed companies (a)

Initial date of appoint- ment

Length of service

Participation in Board committees

Number of shares

Indepen- dence

Term of office

on the Board

Main position

Age

Gender Nationality

Company Officers John Glen (non-Executive)

Chair of the Board of Directors of SOCIÉTÉ BIC Chief Executive Officer

62 M UK

500

-

2008 2022 13 years

Gonzalve Bich (Executive)

43 M FR U.S.

-

2018 2022 4 years

(b)

Directors Elizabeth Bastoni

Chair of the Board of Directors and of the Nominations and

56 F

U.S.

500

2

√

2013 2022 9 years Remuneration Committee (Chair) Nom., Gov. and CSR Committee (Chair)

Remuneration Committee of Limeade Inc.

-

2019 2023 3 years

Timothée Bich Analyst

36 M FR

(b)

Marie-Aimée Bich-Dufour

Director of SOCIÉTÉ BIC

63 F

FR

-

2019 2024 3 years Nom., Gov. and CSR Committee

(b)

Maëlys Castella Director of

55 F

FR

500

-

√

2019 2022 3 years Audit

SOCIÉTÉ BIC

Committee (Chair) Remuneration Committee

Marie-Pauline Chandon-Moët

President of Château de Ferrand SAS

55 F

FR

-

2003 2023 19 years

(b)

Jacob Schwartz Co-Founder of Brave Health

42 M U.S.

500

-

√

2020 2023 2 years Audit

Committee

Candace Matthews

Director

63 F

U.S.

500

1

√

2017 2023 5 years Audit

Committee Nom., Gov. and CSR Committee

SOCIÉTÉ M.B.D. (Édouard Bich)

Managing Director of SOCIÉTÉ M.B.D.

57 M FR

12,886,000 -

2006 2024 16 years Audit

Committee

Directors representing employees Inna Kostuk Group Tax Director

46 F

FR/UKR 605

-

2020 2023 2 years

Vincent Bedhome 2017 2023 5 years Remuneration Committee Number of directorships held by the Director in listed companies outside the Group, including foreign companies, assessed in accordance with the recommendations of the (a) AFEP-MEDEF Code. Holds over 100,000 BIC shares directly and indirectly BIC shares through the family holding company, SOCIÉTÉ M.B.D. On December 31, 2021, the holding company had (b) 12,886,000 shares, i.e. 28.84% of SOCIÉTÉ BIC’s share capital and 39.18% of the voting rights. Stationery Project Manager 56 M FR 100 -

146

• BIC GROUP - 2021 UNIVERSAL REGISTRATION DOCUMENT •