Bruno BicH Chairman

Mario GuEvArA director and CEO

François BicH director and Executive vice president

Marie-Pauline cHAnDOn-MOËt director

John GlEn director (1)

Gilles PÉlissOn director (1)

Marie-Henriette POinsOt director

Frédéric rOstAnD director (1)

Pierre vArEillE director (1)

société MBD (2)

director

BOARD OF DIRECTORS

DElOittE & AssOciÉs Statutory Auditors

GrAnt tHOrntOn Statutory Auditors

BEAs Substitute Auditors

institut DE GEstiOn Et D’ExPErtisE cOMPtABlE Substitute Auditors

AUDITORS

(1) Independent.

(2) Bich family holding company, represented by édouard Bich.

Gilles PÉlissOn (Chairman) (1)

Marie-Henriette POinsOt

Frédéric rOstAnD (1)

COMPENSATION AND NOMINATION COMMITTEE

John GlEn (Chairman) (1)

Édouard BicH (Société MBd) (2)

Pierre vArEillE (1)

AUDIT COMMITTEE

■ Mario GuEvArA Chief Executive Offi cer

■ François BicH Executive vice president

■ Marie-Aimée BicH-DuFOur Executive vice president

OFFICERS

OPERATIONS

Latin America, Oceania, Asia, Middle East and Africa

Finance

Stationery Advertising and Promotional Products

Edgar HErnAnDEZ

Jim DiPiEtrO

Benoît MArOttE nicolas PAillOt

13