BB Societe BIC SA

BIC: Evolution of Société BIC’s Board of Directors composition

BIC: Evolution of Société BIC’s Board of Directors composition

                            

Evolution of Société BIC’s Board of Directors composition

Clichy, France – February 19, 2025 – The Board of Directors, in its meeting of February 18, 2025, acknowledged the wish of Maëlys Castella, whose term of office as Director is expiring in May 2025, not to seek reelection.

On the recommendation of the Nominations, Governance and CSR Committee, the Board of Directors unanimously decided to propose the appointment of Esther Gaide as an Independent Director at the next Shareholders Meeting to be held on May 20, 2025.

The Board of Directors also recommended that, subject to the vote of the Shareholders’ Meeting, Esther Gaide be appointed Chair of the Audit Committee and a member of the Remuneration Committee.

Esther Gaide is a graduate of ESSEC and a chartered accountant. Esther Gaide began her career in 1983 in external auditing, first with PricewaterhouseCoopers in Paris and London, then with Deloitte in Paris and Los Angeles. In 1994, she joined the Bolloré Group, where she held various positions in the finance department. In 2011, she joined Technicolor as Group Controller, before becoming Chief Financial Officer and member of the Executive Committee in 2015. From March 2018 to April 2023, she was Chief Financial Officer of the Elior Group. She is Director and Chair of the Audit Committee of Forvia as well as Director and Chair of the Audit Committee of Iliad SA.

Nikos Koumettis, Chair of the Board of Directors, said: “On behalf of BIC’s Board of Directors, I would like to sincerely thank Maëlys for her active contribution to the work of the Board and for her commitment over the course of her two mandates, particularly as Chair of the Audit Committee, and extend a warm welcome to Esther Gaide.”

***

Contacts

Brice Paris

VP Investor Relations

73







 



Investor Relations

Bethridge Toovell

VP Global Communications



  





 



Isabelle de Segonzac

Image 7, Press Relations contact

39

About BIC

A global leader in stationery, lighters, and shavers, BIC brings simplicity and joy to everyday life. For 80 years, BIC’s commitment to delivering high-quality, affordable, and trusted products has established BIC as a symbol of reliability and innovation. With a presence in over 160 countries, and over 13,000 team members worldwide, BIC’s portfolio includes iconic brands and products such as BIC® 4-Color™, BodyMark®, Cello®, Cristal®, Inkbox®, BIC Kids®, Lucky™, Rocketbook®, Tattly®, Tipp-Ex®, Wite-Out®, Djeep®, EZ Load™, EZ Reach®, BIC® Flex™, Soleil®, Tangle Teezer® and more. Listed on Euronext Paris and included in the SBF120 and CAC Mid 60 indexes, BIC is also recognized for its steadfast commitments to sustainability and education. For more, visit and to see BIC’s full range of products visit . Follow BIC on, ,  and .

Attachment



EN
19/02/2025

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Societe BIC SA

 PRESS RELEASE

BIC: Disclosure of total number of voting rights and number of shares...

BIC: Disclosure of total number of voting rights and number of shares forming the capital as of July 31, 2025 Disclosure of total number of voting rights andnumber of shares forming the capitalas of July 31, 2025 Clichy, France – August 04, 2025 Article L 233-8-II of the French “Code de Commerce” and Article 223-16 of the General Regulations of the French “Autorité des Marchés Financiers”. As of July 31, 2025, the total number of issued shares of Société BIC is 41,621,162 shares, representing: 58,339,743 voting rights,57,939,917 voting rights excluding shares without voting rights Con...

 PRESS RELEASE

BIC : Déclaration du nombre total de droits de vote et du nombre d’act...

BIC : Déclaration du nombre total de droits de vote et du nombre d’actions composant le capital au 31 juillet 2025 Déclaration du nombre total de droits de vote et du nombre d’actions composant le capital au 31 juillet 2025 Clichy, France – 04 août 2025 Article L 233-8-II du code de Commerce et article 223-16 du Règlement général de l’Autorité des Marchés Financiers. Au 31 juillet 2025, le capital social de Société BIC est composé de 41 621 162 actions, représentant: 58 339 743 droits de vote, 57 939 917 droits de vote nets des actions privées de droits de vote Contacts Brice Paris...

 PRESS RELEASE

BIC: Disclosure Of Trading In Own Shares for July 2025

BIC: Disclosure Of Trading In Own Shares for July 2025 Disclosure Of Trading In Own SharesFor July 2025 Clichy, France – August 01, 2025 In compliance with general regulation on share buy-backs, Société BIC declares below the transactions made on its own shares for July 2025: -        No transactions for July 2025. Contacts Brice ParisVP Investor Relations 73   Investor Relations       Bethridge ToovellVP Global Communications   Isabelle de Segonzac Image 7, Press Relations contact 39   Agenda All dates to be confirmed Third Quarter 2025 Net Sale...

 PRESS RELEASE

BIC : Déclaration Des Transactions Sur Actions Propres de Juillet 2025

BIC : Déclaration Des Transactions Sur Actions Propres de Juillet 2025 Déclaration Des Transactions Sur Actions Propres De Juillet 2025 Clichy, France – 01 août 2025 Conformément à la réglementation relative aux rachats d’actions, Société BIC déclare au mois de juillet 2025 les transactions suivantes réalisées sur ses propres actions : -        Pas de transaction en juillet 2025. Contacts Brice ParisVP Relations Investisseurs 73   Relations Investisseurs       Bethridge ToovellVP Communications Groupe      Isabelle de Segonzac Image 7, Relations ...

 PRESS RELEASE

BIC: Release and availability of the 2025 Half-Year Financial Report

BIC: Release and availability of the 2025 Half-Year Financial Report Release and availability of the 2025 Half-Year Financial Report Clichy, France – July 31st, 2025 The 2025 Half-Year Financial Report of Société BIC (Paris: BB) was released and is now available on BIC’s website . Contacts Brice ParisVP Investor Relations 73   Investor Relations       Bethridge ToovellVP Global Communications   Isabelle de Segonzac Image 7, Press Relations contact 39   Agenda All dates to be confirmed Third Quarter 2025 Net Sales October 28, 2025 Full Year 2025 Results...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch