2021 Universal Registration Document

CORPORATE GOVERNANCE

Administrative and management bodies

4.1.1.4

Offices and responsibilities of the Corporate Officers and Directors as of December 31, 2021

JOHN GLEN Director

Biography

Main position

Chair of the Board of Directors of SOCIÉTÉ • BIC Other current positions Director – The Three Stills company – • United Kingdom Former positions in the previous five years (non-BIC Group companies) Chief Operating Officer – DC Thomson– • United Kingdom Chief Executive Officer of Buccleuch Group • – United Kingdom Director – Thames River Property • Investment Trust – United Kingdom (listed company)

John Glen was Chief Executive Officer of Buccleuch, the holding company of a family-owned group with industrial and agro-business holdings from November 2008 to March 2019. He continued to develop and commercialize a portfolio of major sustainable energy on the Buccleuch family lands until December 2019. He previously held positions at Unilever and was Group Finance Director at Air Liquide (listed company) from 2000 to September 2008. He was Vice-Chair of the Supervisory Board at EFRAG (European Financial Reporting Advisory Group) for four years. From January 2020 to April 2020, John Glen has been Chief Operating Officer for DC Thomson, a Scottish media and publishing group. John Glen is a member of the Chartered Institute of Certified Accountants and holds a Master’s degree in Accounting and Economics from the University of Edinburgh.

62 years old Nationality: British Number of BIC shares held: 500 Independent Director: No Basis of the appointment: Article L. 225-18 of the French Commercial Code Date of 1 st appointment: Board Meeting of December 10, 2008 ratified by the Annual Shareholders’ Meeting of May 14, 2009 Expiration date: Annual Shareholders’ Meeting in 2022 for FY 2021 Member of a committee: No Professional address: SOCIÉTÉ BIC – 14, rue Jeanne d’Asnières – 92110 Clichy – France

149

• BIC GROUP - 2021 UNIVERSAL REGISTRATION DOCUMENT •