EURAZEO_REGISTRATION_DOCUMENT_2017

3 GOVERNANCE

Management and Supervisory Bodies

Offices and positions – Management experience 3.1.3.3

MICHEL DAVID-WEILL (1)

Chairman of the Supervisory Board

MAIN POSITION HELD EXCLUDING EURAZEO

Company Director • OTHER OFFICES AND POSITIONS HELD IN COMPANIES AS OF DECEMBER 31, 2017 Offices and positions currently held outside the Eurazeo group: Honorary Vice-Chairman of the Board of Directors of Groupe Danone *. • Other offices and positions held over the past five years Director of Gruppo Banca Leonardo Spa (Italy). • Other information Michel David-Weill is the father-in-law of Mr. Merveilleux du Vignaux. • MANAGEMENT EXPERIENCE AND EXPERTISE Chairman of Lazard LLC until May 2005, Michel David-Weill was also Chairman and Chief Executive • Officer of Lazard Frères Banque and Chairman and Managing Partner of Maison Lazard SAS. Michel David-Weill is recognized as one of the foremost international investment bankers. He is • Honorary Vice-Chairman of the Board of Directors of Groupe Danone. In the United States, he is a member of the Board of Directors of the Metropolitan Museum of Art and a • Director of the New York Hospital. In France, Michel David-Weill is a member of the Institut (Académie des Beaux-Arts) and holds various positions in several arts and cultural organizations. Michel David-Weill is a graduate of Lycée Français of New York and the Institut des Sciences Politiques. •

Age and nationality 85 (11/23/1932) French Date of first appointment May 15, 2002 End date of term of office 2018 Business address C/o Eurazeo 1, rue Georges Berger 75017 Paris

Listed company. * Member whose reappointment is subject to approval by the Shareholders’ Meeting of April 25, 2018. (1)

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2017 Registration document

Eurazeo