2021 Universal Registration Document

CORPORATE GOVERNANCE

Administrative and management bodies

CANDACE MATTHEWS ● Director

Biography

Main position Director •

Candace Matthews was Chief Reputation Officer of Amway. From November 2014 to May 2020, Candace Matthews was Region President, The Americas, at Amway. She was hired by Alticor, the parent company of Amway, in December 2007, as Global Chief Marketing Officer. Prior to joining Amway, she was President of Soft Sheen-Carson, the Consumer Products Division of L’Oreal from 2001 to 2007. Before that, she held positions in Marketing at General Mills, Procter & Gamble, Bausch & Lomb and in Management at Novartis and The Coca-Cola company, in the United States. Candace Matthews has a Bachelor of Science degree in Metallurgical Engineering from Carnegie Mellon University in Pittsburgh, Pennsylvania (United States). She also has an MBA in Marketing from Stanford University Graduate School of Business in Palo Alto, California (United States).

Other current positions Member of the Board – Herman Miller Inc. • (U.S. listed company), Member of the Board –Fifth Third Bank, • Western Michigan – United States (listed company) Former positions in the previous five years (non-BIC Group companies) Chief Reputation Officer – Amway – United • States Member of the Board – Popeyes Louisiana • Kitchen Inc. – United States (listed company)

63 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 10, 2017 Expiration date: Annual Shareholders’ Meeting in 2023 for FY 2022 Member of a committee: Audit Committee Nominations, Governance and CSR Committee Professional address: 700 Kovi Oaks Ct NE, Ada MI 49301 – United States

● Independent Director.

158

• BIC GROUP - 2021 UNIVERSAL REGISTRATION DOCUMENT •