EURAZEO_REGISTRATION_DOCUMENT_2017

GOVERNANCE Management and Supervisory Bodies

FRANÇOISE MERCADAL-DELASALLES

MAIN POSITION HELD EXCLUDING EURAZEO

Deputy Chief Executive Officer of Crédit du Nord *. • OTHER OFFICES AND POSITIONS HELD IN COMPANIES AS OF DECEMBER 31, 2017 Offices and positions currently held outside the Eurazeo group: Deputy Chief Executive Officer of Crédit du Nord *. • Chairwoman of the Board of Directors of Star Lease and Banque Kolb. • Vice-Chairwoman of the Supervisory Board of Banque Courtois, Société Marseillaise de Crédit. • Director of Sopra Steria Group, Compagnie Générale de Location d’Equipement (CGL), SG Global • Solutions Center (India), SG European Business Services (Romania) and Transactis (joint subsidiary of Société Générale and La Banque Postale). Member of the Executive Committee and Group Head of Corporate Resources and Innovation at • Société Générale group. MANAGEMENT EXPERIENCE AND EXPERTISE Françoise Mercadal-Delasalles gained experience in the senior civil service in the Finance Ministry • (1988-1992) and Caisse des Dépôts (2002-2008) and in the private sector with BNP-Paribas. In 2008, she joined Société Générale as Group Head of Corporate Resources and Innovation and sat on • the group Executive Committee in this capacity. As Chief Operating Officer, she was responsible for IT, Real Estate and Procurement, encompassing over 20,000 employees worldwide and representing a budget of €5 billion. Facilitator of the group’s innovation strategy, Françoise Mercadal-Delasalles also steers Société Générale’s digital transition project. In particular, she is responsible for the roll-out of the Digital for All program which is founded on an ambitious project to equip employees and a vast program to accompany digital changes and assimilation. She is Deputy Chief Executive Officer of Crédit du Nord since June 2017. She was a member of the National Digital Council until June 2017. • Françoise Mercadal-Delasalles is a graduate of Institut d’Études Politiques (IEP) of Paris and École • Nationale d’Administration (ENA). She is a Knight of the Legion of Honor, the Order of Merit and the Order of Agricultural Merit. • Director of Société Générale Cameroun and Sogecap. • Member of the Supervisory Board of Rosbank * (Russia). • Other offices and positions held over the past five years

Age and nationality 55 (11/23/1962) French Date of first appointment May 6, 2015 End date of term of office 2019 Business address C/o Crédit du Nord 59, boulevard Haussmann 75008 Paris

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Listed company.

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Eurazeo

2017 Registration document