10
6
5
1
3
2
9 8
7
4
BIC TEAM
COMPENSATION AND NOMINATION COMMITTEE
Elizabeth BASTONI(1) (2) (4)
Marie-Henriette POINSOT Frédéric ROSTAND (1)
(1) Independent. (2) Subject to approval by the Shareholders Meeting of May 15, 2013 and as a replacement for Gilles Pélisson, whose duties end at that same meeting. (3) Bich family holding company, represented by Édouard Bich. (4) Subject to approval by the Board of Directors
DELOITTE & ASSOCIÉS Statutory Auditors
GRANT THORNTON Statutory Auditors
BEAS Substitute Auditors
INSTITUT DE GESTION ET D EXPERTISE COMPTABLE Substitute Auditors
AUDITORS
BOARD OF DIRECTORS
3/François BICH Director and Executive Vice President 4/Marie-Pauline CHANDON-MOËT Director
1/Bruno BICH Chairman 2/Mario GUEVARA Director and CEO
5/John GLEN Director(1)
6/Elizabeth BASTONI Director (1) (2)
7/Marie-Henriette POINSOT Director
8/Frédéric ROSTAND Director(1)
9/Pierre VAREILLE Director(1)
10/Société MBD (3) Director
John GLEN (Chairman) (1)
Édouard BICH (Société MBD) (3)
Pierre VAREILLE (1)
AUDIT COMMITTEE
8 Corporate Governance