Bic reports that its Board of Directors, on the recommendation of the Appointments, Governance and CSR Committee, has unanimously decided to propose the appointment of Carole Callebaut Piwnica as an independent director.

Carole Callebaut Piwnica has worked for 15 years in the food industry, including as President of the Amylum Group. She is currently an independent director on the Supervisory Board of Rothschild & Co.

The Board also recommended that, subject to the vote of the AGM on May 16, Carole Callebaut Piwnica be appointed Chairman of the Remuneration Committee, as well as a member of the Appointments, Governance and CSR Committee.

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