EURAZEO_REGISTRATION_DOCUMENT_2017

GOVERNANCE Management and Supervisory Bodies

Offices and positions – Management experience and expertise of members of the 3.1.2.2 Executive Board Members of the Executive Board as of March 19, 2018

VIRGINIE MORGON

Chairwoman of the Executive Board of Eurazeo *

OFFICES AND POSITIONS HELD IN COMPANIES AS OF MARCH 19, 2018 Offices and positions currently held in the Eurazeo group: Chairwoman of the Executive Board of Eurazeo SE *. • President of Eurazeo North America Inc. (USA). • Chairwoman of the Supervisory Board of Eurazeo PME and Asmodee Holding. • Vice-Chairwoman of the Board of Directors of Moncler SpA * (Italy). • Vice-Chairwoman of the Supervisory Committee of CPK. • Director of Abasic Sl (Desigual, Spain). • Member of the Supervisory Board of Grandir (Les Petits Chaperons Rouges). • Offices and positions currently held outside the Eurazeo group: Director of L’Oréal *. • Member of the Supervisory Board of Vivendi * (1) . • Other offices and positions held over the past five years Deputy CEO of Eurazeo SE. • Member of the Board of Directors of Open Road Parent LLC (USA) and Trader Interactive LLC (USA). • Chairwoman of the Board of Directors of Broletto 1 Srl (Italy). • Chairwoman of the Supervisory Board of Apcoa Parking AG (Germany). • Chairwoman of the Advisory Board of Apcoa Parking Holdings GmbH (Germany). • Chairwoman and member of the Supervisory Board of Elis. • Chairwoman of the Board of Directors of Holdelis. • Chairwoman of Legendre Holding 33, Legendre Holding 43, Legendre Holding 44, Legendre • Holding 45, Legendre Holding 46 and Legendre Holding 47. Managing Director of Apcoa Group GmbH (Germany). • Managing Director of LH Apcoa. • Manager of Euraleo (Italy) and Intercos SpA (Italy). • Director of Edenred, Accor and Sportswear Industries Srl (Italy). • MANAGEMENT EXPERIENCE AND EXPERTISE Virginie Morgon has been a member of Eurazeo’s Executive Board since January 2008. She was • appointed Chairwoman of the Executive Board on March 19, 2018 after being Deputy CEO of Eurazeo since March 2014. Virginie Morgon is also President of Eurazeo North America Inc.(USA). Managing Partner at Lazard Frères et Cie in Paris from 2000 to 2007, after having worked as an • investment banker at Lazard in New York and London since 1992, Virginie Morgon was in charge of Lazard’s Food, Retail, and Consumer Goods sector for Europe. In the 15 years spent at Lazard, she advised numerous companies, including Air Liquide, Danone, • Kingfisher/Castorama, Kesa/Darty and Publicis, and established close ties with their senior executives. She is Co-Chair of the Human Rights Watch Paris Committee. • Virginie Morgon is a graduate of the Institut d’Études Politiques (IEP) of Paris (majoring in Economics and • Finance) (1990), and has a master’s degree in economics and management (MIEM) from the University of Bocconi (Milan, Italy) (1991). * At Virginie Morgon’s request, this office will not be renewed at the end of the Shareholders Meeting of (1) April 19, 2018. Listed company.

Age and nationality 48 (11/26/1969) French End date of term of office 2022 Business address C/o Eurazeo 1, rue Georges Berger 75017 Paris C/o Eurazeo North America Inc. 745 Fifth Avenue 10151 New York USA

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2017 Registration document