BIC_Registration_Document_2017
CORPORATE GOVERNANCE Administrative and management bodies
Date of 1 st appointment as Director
Attendance at Board Meetings 100% (9/9 meetings)
Attendance at Committee meetings
Member of the Board
Expiration date
Duration of the mandate Age Independent Committee
Main position
Bruno BICH Chairman and CEO Pierre VAREILLE Vice-President and Lead Director
Chairman and CEO of SOCIÉTÉ BIC Co-President, Founder of “The Vareille Foundation” President of Choukette, Inc.
1986
2019
32 years
71
-
2009
2018
9 years
60
√
Audit Committee
89% (8/9 meetings)
100%
Elizabeth BASTONI
2013
2019
5 years
52
√
Comp. Committee
89% (8/9 meetings)
100 %
(Chair), Nom., Gov. and CSR Committee (Chair)
Vincent BEDHOME Director representing the employees
Project manager (Conté)
2017
2020
1 year
52
Comp. Committee
100% (1/1 meeting)
100 %
François BICH Pensioner
1977
2020
41 years
68
67% (6/9 meetings) 100% (9/9 meetings) 100% (9/9 meetings) 100% (9/9 meetings) 80% (4/5 meetings)
-
Marie-Pauline CHANDON-MOET
President of Château de Ferrand SAS Chief Executive Officer of Buccleuch
2003
2020
15 years
51
-
John GLEN
2008
2018
10 years
58
√
Audit Committee (Chair)
100 %
Mario GUEVARA Pensioner
2001
2019
17 years
58
-
Candace MATTHEWS
Region President – The Americas – Amway Managing Director of SOCIÉTÉ M.B.D.
2017
2020
1 year
59
√
Comp. Committee, Nom., Gov. and CSR Committee Audit Committee Comp. Committee, Nom., Gov. and CSR Committee
100 %
M.B.D. (Edouard Bich)
2006
2018
12 years
53
100% (9/9 meetings) 89% (8/9 meetings)
100 %
Marie-Henriette POINSOT
Director of SOCIÉTÉ BIC
1997
2018
21 years
57
100 %
106
BIC GROUP - 2017 REGISTRATION DOCUMENT
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