EURAZEO_REGISTRATION_DOCUMENT_2017

GOVERNANCE

3.1

Management and Supervisory

3.4

Risk management, internal control and

Bodies

132

main risk factors

186

3.1.1

Role, activities and members of the Executive Board and the Supervisory Board

Risk management and internal control 3.4.1 systems Main risks and uncertainties 3.4.2

186 193

132 134 140 141 158 160

Executive Board 3.1.2 Supervisory Board 3.1.3

3.5

Commitments under co-investment

Independence criteria

plans

201

Specialized committees 3.1.4

Internal rules of the Supervisory Board 3.1.5

3.2

Compensation and other benefits received by corporate officers

166

2018 corporate officer compensation 3.2.1 policy Breakdown of compensation due or 3.2.2

166

awarded to corporate officers in respect of fiscal year 2017

170 183

Other information 3.2.3

Interests held by members of the Supervisory and Executive Boards in the Company’s share capital and transactions in the Company’s shares by members of the Supervisory and Executive Boards Supervisory and Executive Boards in the Company’s share capital Transactions carried out by Supervisory 3.3.2 and Executive Board members in 3.3 Interests held by members of the 3.3.1

184

184

Eurazeo’s shares during the last fiscal year 185

131

Eurazeo

2017 Registration document