BIC

May 18, 2022 SOCIÉTÉ BIC Annual General Meeting and Board of Directors - Seite 2

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Nikos Koumettis - Independent Non-Executive Chair

President, Europe Operating Unit at the Coca-Cola Company More than 30 years of valuable experience in the consumer goods industry  In-depth knowledge of Governance topics Member of the Canada Goose International Advisory Board since 2016 Experiences with various recognized international companies including Kraft Jacobs Suchard, Elgeka and Philip Morris Member of the Board of Trustees of the American College of Greece

Gonzalve Bich – Director and Chief Executive Officer

Director and Chief Executive Officer of SOCIÉTÉ BIC since May 2018 Executive Vice- President from June 2016 to May 2018  Chief Operating Officer, responsible for the Group Consumer Products business, Human Resources and Information Technology from January 2017 to May 2018 Joined BIC in 2003, where he held various sales positions in Europe and Asia, in the field of Human Resources, and Marketing

Elizabeth Bastoni – Independent Director and Chair of the Remuneration Committee and the Nomination, Governance and CSR Committee

Independent Director of SOCIÉTÉ BIC since May 15, 2013 More than 20 year’s experience as Executive and Director on Boards in Europe and the United States Board Chair and Chair of the Nomination and Compensation Committee of Limeade Inc (USA)  Served on the Board and chaired the Compensation Committees of The Rezidor (Stockholm) Hotel Group and Carlson Wagon lit Travel (Paris))

Maëlys Castella – Independent Director and Chair of the Audit Committee, member of the Remuneration Committee

Independent director of SOCIÉTÉ BIC since May 22, 2019 Experienced executive in finance, strategy, marketing, innovation and sustainability, with international listed companies. Founder and CEO of a consulting firm Aminona Consulting specialized in finance, strategy and executive coaching. Independent Board member, Chair of the Audit Committee and the Sustainability Committee of C&A

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