EURAZEO_REGISTRATION_DOCUMENT_2017

3 GOVERNANCE

Management and Supervisory Bodies

STÉPHANE PALLEZ

MAIN POSITION HELD EXCLUDING EURAZEO

Chairwoman and Chief Executive Officer of La Française des Jeux (FDJ). • OTHER OFFICES AND POSITIONS HELD IN COMPANIES AS OF DECEMBER 31, 2017 Offices and positions currently held outside the Eurazeo group: Chairwoman and Chief Executive Officer of La Française des Jeux (FDJ). • Director of Positive PlaNet. • Director and Chairwoman of the Audit Committee of CNP Assurances *. • Director of ENGIE *. • Other offices and positions held over the past five years Chairwoman and Chief Executive Officer of CCR. • Director of CACIB (formerly Calyon). • MANAGEMENT EXPERIENCE AND EXPERTISE Stéphane Pallez has pursued a career at the crossroads of the public and corporate spheres, • accumulating a wealth of experience in the field of finance, and notably investment. During her time at the Ministry of Finance, she served as Technical Advisor to the Minister, responsible • for industrial affairs and corporate finance, and was later responsible for part of the portfolio of state holdings, where she was actively involved in the restructuring and privatization of publicly owned companies. She has also held a wide range of responsibilities in the field of financial regulation, banking and insurance, and in international financial negotiations. In the corporate world, she was Deputy CFO at France Telecom Orange and was as such directly • involved in that company’s investment and divestment decisions between 2004 and 2011 for all the financial and operational activities under her responsibility. From April 2011 to 2015, she was Chairwoman and CEO of CCR. In 2015, she was appointed • Chairwoman and Chief Executive Officer of La Française des Jeux. Stéphane Pallez graduated from Institut d’Étude Politique (IEP) Paris and École Nationale • d’Administration (ENA), in the “Louise Michel” graduating class.

Age and nationality 58 (08/23/1959) French Date of first appointment May 7, 2013 End date of term of office 2021 Business address C/o La Française des Jeux 126, rue Galliéni 92643 Boulogne Billancourt

*

Listed company.

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2017 Registration document

Eurazeo