EURAZEO_REGISTRATION_DOCUMENT_2017

3 GOVERNANCE

Management and Supervisory Bodies

OLIVIER MERVEILLEUX DU VIGNAUX (1)

Vice-Chairman of the Supervisory Board

MAIN POSITION HELD EXCLUDING EURAZEO

Manager of MVM Search Belgium. • OTHER OFFICES AND POSITIONS HELD IN COMPANIES AS OF DECEMBER 31, 2017 Offices and positions currently held outside the Eurazeo group: Manager of MVM Search Belgium. • Member of the Advisory Committee of Expliseat SAS. • Other offices and positions held over the past five years None. • Other information Mr. Merveilleux du Vignaux is the son-in-law of Mr. David-Weill. • MANAGEMENT EXPERIENCE AND EXPERTISE In 1993, Olivier Merveilleux du Vignaux created MVM, a direct recruitment firm, of which he is the • Manager. He was a Director of SAFAA until 1993, established and developed a recruitment firm with a partner • from 1984 to 1992 and worked for Korn Ferry from 1980 to 1984, where he recruited senior executives using the direct recruitment method. He is a business school graduate. •

Age and nationality 61 (12/23/1956) French Date of first appointment May 5, 2004 End date of term of office 2018 Business address C/o MVM Rue Ducale 27 B 1000 Brussels Belgium

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

ANNE DIAS

MAIN POSITION HELD EXCLUDING EURAZEO

Founding Chairwoman of Aragon Global Holdings. • OTHER OFFICES AND POSITIONS HELD IN COMPANIES AS OF DECEMBER 31, 2017 Offices and positions currently held outside the Eurazeo group: Founding Chairwoman of Aragon Global Holdings. • Member of the Board of Directors of Harvard Business School (Cambridge, USA), the Museum of • Modern Art (New York), the Foundation for Contemporary Arts (New York), the French American Foundation, the Chicago Council on Global Affairs (Chicago), the Chicago Economic Club and the Sciences Po USA Foundation. Member of the Board of Directors of the Museum of Decorative Arts in Paris. • Other offices and positions held over the past five years Member of the Advisory Board of Eurazeo Co-Investment Partners. • Member of the Board of Directors of the Whitney Museum (New-York). • Member of the North-American Acquisitions Committee for the Tate Modern Museum (London). • MANAGEMENT EXPERIENCE AND EXPERTISE After graduating from Georgetown University School of Foreign Service in 1992, Anne Dias worked as a • financial analyst in the Investment Banking Department of Goldman Sachs in London and New York. After obtaining her MBA in 1997 from Harvard Business School, she joined Soros Fund Management as a financial analyst before managing a portfolio of financial services stock. She then joined Viking Global Investors, still working as an analyst but focusing this time on global media and internet stock. In 2001, Anne Dias started her own hedge fund, Aragon Global Management, LLC in New York City and • Chicago, specializing in media, technology, and telecommunications companies. In 2011, Aragon Global Management became an investment company, Aragon Global Holdings.

Age and nationality 47 (09/16/1970) Franco-American Date of first appointment May 11, 2017 End date of term of office 2021 Business address C/o Aragon Global Holdings 40 East Chicago Avenue Suite 134 Chicago – IL 60611 USA

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2017 Registration document

Eurazeo