EURAZEO_REGISTRATION_DOCUMENT_2017

GOVERNANCE Management and Supervisory Bodies

Members of the Supervisory Board 3.1.1.3 Members of the Supervisory Board as of March 19, 2018 As of March 19, 2018, Eurazeo’s Supervisory Board comprises twelve members, including one member representing employees.

Compensation and Appointment Committee

End of term of office

Finance Committee

CSR Committee

Audit Committee

Supervisory Board member

Age Independence Activity sector

Michel David-Weill, Chairman 85

Bank, Finance

Chairman

2018 2020

Jean-Charles Decaux, Vice-Chairman

48

Media, Advertising, Finance Services, Finance

Vice-Chairman

Olivier Merveilleux du Vignaux, Vice-Chairman

61

2018

✔

✔

Anne Dias

47 54

Finance Finance

Chairwoman

2021 2018

✔

✔

JCDecaux Holding SAS Represented by Emmanuel Russel

✔

✔

✔

Services

Chairwoman 2018

Anne Lalou

54 78

✔

✔

Roland du Luart

Public services, Finance

Chairman

2020

✔

Victoire de Margerie

55

Industry

2020 2019 2021

✔

✔

Françoise Mercadal-Delasalles 55

Bank, Finance Bank, Finance, Insurance Bank, Finance Bank, Finance

✔

✔

✔

3

Stéphane Pallez

58

✔

✔

✔

Georges Pauget

70 84

2020

✔

✔

✔

Bruno Roger – Honorary Chairman

Permanent guest

—

Employee representative Christophe Aubut

52

Finance

Permanent guest

2019

Non-voting member Jean-Pierre Richardson

79

Finance

2018

✔

New members proposed to the Shareholders' Meeting of April 25, 2018 Amélie Oudéa-Castera 40 Insurance

2022 2022

Patrick Sayer

60

Bank, Finance

New non-voting member proposed to the Shareholders' Meeting of April 25, 2018 Robert Agostinelli 64 Bank, Finance

2022

The Shareholders’ Meeting of May 11, 2017 approved the appointment of Anne Dias as a new member of the Supervisory Board In 2017, the Supervisory Board meeting of June 26, 2017 coopted Jean-Charles Decaux, the Co-Chief Executive Officer of JCDecaux SA, and JCDecaux Holding SAS, as new members of the Supervisory Board to replace Harold Boël (CEO of Sofina) and Michel Mathieu (senior executive with the Crédit Agricole group), respectively, who resigned. These appointments form part of the shareholders’

agreement between JCDecaux Holding SAS and Eurazeo. The ratification of these provisional appointments will be proposed to the Shareholders’ Meeting of April 25, 2018. In addition, the Supervisory Board appointed Jean-Charles Decaux and Olivier Merveilleux du Vignaux, Vice-Chairmen of the Supervisory Board for their terms of office. The composition of the committees presented below reflects the situation at the date of publication of this Registration Document.

133

Eurazeo

2017 Registration document