2021 Universal Registration Document

CORPORATE GOVERNANCE

Administrative and management bodies

ELIZABETH BASTONI ● Director

Biography

Main position

Chair of the Board of Directors and Chair of • the Nominations and Remuneration Committee – Limeade Inc. – United States (Listed company) Other current positions President of Bastoni Consulting Group, LLC • – United States Member of the Audit Committee – Jerónimo • Martins – Portugal (listed company) Chair of the National Association of • Corporate Directors – Seattle Chapter – United States Former positions in the previous five years (non-BIC Group companies) Chair, Compensation Committee – Jerónimo • Martins – Portugal (listed company)

Elizabeth Bastoni has over 20 years’ experience as executive and director on Boards in Europe and the United States. Having held all positions in the boardroom, Elizabeth Bastoni has expertise in establishing governance boundaries, enabling strategy development and leading effective oversight. An experienced Board Chair and former Chief Human Resources Officer (CHRO) Elizabeth Bastoni has a history of working successfully across the consumer goods, tech and hospitality industries. She combines her board and executive experience to create value at the intersection of business and people strategy. Before joining BIC, she served on the boards and chaired the Remuneration Committee of The Rezidor Hotel (Stockholm) Group and CarlsonWagonlit Travel (Paris). As an executive, Elizabeth held C-Suite roles in HR and Communications with BMGI and Carlson. Earlier in her career she held global leadership positions with The Coca-Cola Company and Thales. Elizabeth began her career at the International Tax Practice in KPMG in Europe. Elizabeth Bastoni became an Independent Director of SOCIÉTÉ BIC in 2013. She is Chair of the Remuneration Committee and of the Nominations, Governance and CSR Committee. Elizabeth Bastoni has a Bachelor of Arts from Providence College in Providence, Rhode Island (United States). She studied French at the Alliance Française (Paris) and French history and culture at La Sorbonne (Paris). She is a graduate of L’École du Louvre.

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

Independent Director: Yes Basis of the appointment: Article L. 225-18 of the French Commercial Code Date of 1 st appointment: Annual Shareholders’ Meeting of May 15, 2013 Expiration date: Annual Shareholders’ Meeting in 2022, for FY 2021 Member of a committee: Chair of the Remuneration Committee Chair of the Nominations, Governance

and CSR Committee Professional address: SOCIÉTÉ BIC - 14, rue Jeanne d’Asnières - 92110 Clichy – France

● Independent Director

151

• BIC GROUP - 2021 UNIVERSAL REGISTRATION DOCUMENT •