BIC — Ethics & Boards

Corporation with Board of Directors
Clichy, France
Closing date: December 31
Date of the Last Annual General Meeting: May 20, 2025
- SBF 120 ,
- CAC All - Tradable
- E&B Manufacturing
- SBF 80 ,
- CDP Climate Change (A-)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Édouard BICH
Chair
Since about 1 month

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.9 years
5.6 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Is the Nomination committee Chair independent?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

10 members

Executive Committee

Gonzalve BICH
Chief Executive Officer
2018 - 2025
Other directorships

72 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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