EURAZEO_REGISTRATION_DOCUMENT_2017

3 GOVERNANCE

Management and Supervisory Bodies

OLIVIER MILLET

Chairman of the Executive Board of Eurazeo PME

OFFICES AND POSITIONS HELD IN COMPANIES AS OF MARCH 19, 2018 Offices and positions currently held in the Eurazeo group: Member of the Executive Board of Eurazeo SE *. • Chairman of the Executive Board of Eurazeo PME. • Chairman of the Supervisory Board of Dessange International, D Participations, Vignal Lighting Group • and MK Direct Holding. Representative of Eurazeo PME as Chairman of the Supervisory Board of Financière Dessange, Léon • Invest 1 and Léon Invest 2. Vice-Chairman of the Supervisory Board of Léon de Bruxelles. • Member of the Supervisory Board of Financière Flash, Financière Orolia and AssurCopro Group. • Non-voting member of Groupe Péters Surgical. • Offices and positions currently held outside the Eurazeo group: Chairman of France Invest (formerly AFIC – French Association of Investors for Growth). • Chairman of Finoléam • Other offices and positions held over the past five years Member of the Supervisory Board of Flexitallic, Holding Européenne d’Instrumentation, Gault & • Frémont, Cap Vert Finances and Colisée International. Vice-Chairman of France Invest. • Olivier Millet has been a member of the Executive Board since March 19, 2018. He is the founder and • Chairman of the Executive Board of OFI Private Equity, a company listed on NYSE Euronext from 2007 to 2011. He joined the Eurazeo group in 2011 following the sale of OFI Private Equity, which became Eurazeo PME, a Eurazeo group subsidiary. Olivier Millet started his career in 1986 by creating and developing Capital Finance, the benchmark • French private equity magazine, subsequently sold to the Les Echos group. From 1990 to 1994, he was Investment Director at 3i SA before joining Barclay Private Equity France • from 1994 to 2005. He was Deputy Managing Director of Barclay Private Equity France from 1998 to 2005. Olivier Millet created the AFIC Sustainable Development Club in 2009, to promote the ESG approach • within the profession. He also launched “LBO Net” in 1996, the largest network of LBO professionals in France, bringing together over 300 individual members and 50 teams. Olivier Millet is a graduate of the École Supérieure de Commerce et de Marketing (ISTEC). • Chairman of the France Invest ESG Commission. • MANAGEMENT EXPERIENCE AND EXPERTISE

Age and nationality 54 (02/28/1964) French End date of term of office 2022 Business address C/o Eurazeo 1, rue Georges Berger 75017 Paris

*

Listed company.

138

2017 Registration document

Eurazeo