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