EURAZEO_REGISTRATION_DOCUMENT_2017

3 GOVERNANCE

Management and Supervisory Bodies

VICTOIRE DE MARGERIE

MAIN POSITION HELD EXCLUDING EURAZEO

Main shareholder and Chairwoman of Rondol Industrie. • OTHER OFFICES AND POSITIONS HELD IN COMPANIES AS OF DECEMBER 31, 2017 Offices and positions currently held outside the Eurazeo group: Chairwoman of Rondol Industrie. • Vice-Chairwoman of World Materials Forum. • Director and Member of the Appointment, Compensation and Governance Committee of Arkema *. • Director and member of the Compensation and Appointment Committee and the Audit Committee of • Babcock International *. Member of the Supervisory Board of Banque Transatlantique. • Other offices and positions held over the past five years Director of Norsk Hydro, Morgan Advanced Materials, EcoEmballages and Italcementi. • MANAGEMENT EXPERIENCE AND EXPERTISE Victoire de Margerie has been the main shareholder and Chairwoman of Rondol Industrie, a • micromechanical SME, since 2012. She has also been Director of Arkema since 2012, Vice-Chairwoman of World Materials Forum since 2014 and Director of Babcock International since 2016. She previously held operational positions in Germany, France and the United States at Arkema, Carnaud • MetalBox and Péchiney. She also taught Strategy and Technology Management at the Grenoble Management School. Victoire de Margerie has held Directorships in listed companies since 1999 and particularly in Baccarat • (1999-2006), Bourbon (2004-2007), Outokumpu (2007-2011), Ciments Français/Italcementi (2006-2016), Norsk Hydro (2012-2014) and Morgan Advanced Materials (2012-2016). Victoire de Margerie is a graduate of the École des Hautes Études Commerciales (HEC) business school • (1983) and the Institut d’Études Politiques (IEP) of Paris (1986). She holds a post-graduate degree in Private Law from the University of Paris 1 Pantheon Sorbonne (1988) and a PhD in Management Science from the University of Paris II Pantheon Assas (2007).

Age and nationality 55 (04/06/1963) French Date of first appointment May 11, 2012 End date of term of office 2020 Business address

C/o Rondol Industrie 2, allée André Guinier 54000 Nancy

*

Listed company.

148

2017 Registration document

Eurazeo