EURAZEO_REGISTRATION_DOCUMENT_2017

3 GOVERNANCE

Management and Supervisory Bodies

ANNE LALOU (1)

MAIN POSITION HELD EXCLUDING EURAZEO

Director of La Web School Factory. • OTHER OFFICES AND POSITIONS HELD IN COMPANIES AS OF DECEMBER 31, 2017 Offices and positions currently held outside the Eurazeo group:

Director of La Web School Factory. • Chairwoman of Innovation Factory. • Director of KORIAN SA * and Natixis *. •

Other offices and positions held over the past five years Member of the Supervisory Committee of Foncia Holding. • Member of the Supervisory Board of Foncia Groupe. • Director of SAS Nexity Solutions, KEA&Partners and Medica. • MANAGEMENT EXPERIENCE AND EXPERTISE

Age and nationality 54 (12/06/1963) French Date of first appointment May 7, 2010 End date of term of office 2018 Business address C/o Eurazeo 1, rue Georges Berger 75017 Paris

Anne Lalou, Director of La Web School Factory, began her career as Signing Officer then Deputy • Director within the Mergers and Acquisitions Department of Lazard, first in London and then Paris, before becoming Director of Forecasting and Development at Havas. She was Chairwoman and Managing Director of Havas Edition Electronique before joining Rothschild & • Cie as Manager. She joined Nexity in 2002, where she held the offices of corporate secretary and Director of • Development before taking over the General Management of Nexity-Franchises in 2006 and then becoming Deputy Managing Director of the Distribution Division of Nexity until 2011. She is a graduate of the École Supérieure des Sciences Économiques et Commerciales (ESSEC) • business school.

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