BIC: Appointment of Interim Non-Executive Chair and Independent Lead-Director
25 März 2021 - 6:00PM
BIC: Appointment of Interim Non-Executive Chair and Independent
Lead-Director
FOR IMMEDIATE
RELEASE
Appointment of Interim Non-Executive
Chair and Independent Lead-Director
CLICHY, FRANCE – 25 March 2021 – BIC announced
in February 2021 that Pierre Vareille, Non-Executive Chairman
of the Board, would not stand for re-election at the next
Annual Shareholder's Meeting on 19 May 2021. The recruitment of a
new Independent Non-Executive Chair remains underway, though no
longer expected to be completed before BIC's 2021 Annual
Shareholders' General Meeting.
Consequently, the Board of Directors will
submit John Glen's
re-election as Director at the upcoming Annual
Shareholder's Meeting and intends to appoint
him to serve as Interim Non-Executive Chairman.
John Glen's mandate as Director will be effective for a period
of one year. The Board also intends to
appoint Elizabeth Bastoni as
Interim Independent Lead-Director. The Interim Non-Executive
Chairman and Independent Lead-Director will serve until the
following AGM.
John Glen has served as BIC's
Non-Executive Director since December 2008 and chaired the Audit
Committee until December 2020.
Elizabeth Bastoni joined BIC as
Non-Executive Director in May 2013 and chairs the Remuneration and
the Nominations, Governance and CSR committees.
Contact
Sophie Palliez-CapianVP, Corporate Stakeholder Engagement+33 1
45 19 55 28+ 33 87 89 3351Sophie.palliez@bicworld.com
Michèle VenturaSenior Manager, Investor Relations+ 33 1 45 19 52
98Michele.ventura@bicworld.com
Albane de La Tour d’Artaise Senior Manager, Institutional Press
Relations+ 33 1 45 19 51 51+ 33 7 85 88 19
48 Albane.DeLaTourDArtaise@bicworld.com
Isabelle de Segonzac Image 7+ 33 6 89 87 61
39 isegonzac@image7.fr
ABOUT BIC
A world leader in stationery, lighters and shavers, BIC brings
simplicity and joy to everyday life. For more than 75 years, the
Company has honored the tradition of providing high-quality,
affordable, essential products to consumers everywhere. Through
this unwavering dedication, BIC has become one of the most
recognized brands and is a trademark registered worldwide. Today,
BIC products are sold in more than 160 countries around the world
and feature iconic brands such as BIC Kids™, BIC FlexTM, BodyMark
by BICTM, Cello®, Djeep, Lucky Stationery, Rocketbook, Soleil®,
Tipp-Ex®, Us. TM, Wite-Out® and more. In 2020, BIC Net Sales were
1,627.9 million euros. The Company is listed on “Euronext Paris,”
is part of the SBF120 and CAC Mid 60 indexes and is recognized for
its commitment to sustainable development and education. It
received an A- Leadership score from CDP. For more, visit
about.bic.com or follow us on LinkedIn, Instagram, Twitter, or
YouTube.
2021 AGENDA
ALL DATES TO BE CONFIRMED
1st Quarter 2021 Results |
April 27, 2020 |
2021 AGM |
May 19, 2021 |
First Half 2021 Results |
July 28, 2021 |
3rd Quarter 2021 Results |
October 27, 2021 |
- BIC_Interim Chair_25 MAR 2021
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