EURAZEO_REGISTRATION_DOCUMENT_2017

GOVERNANCE Management and Supervisory Bodies

GEORGES PAUGET

MAIN POSITION HELD EXCLUDING EURAZEO

Managing partner at Almitage.Lda • OTHER OFFICES AND POSITIONS HELD IN COMPANIES AS OF DECEMBER 31, 2017 Offices and positions currently held outside the Eurazeo group: Managing partner at Almitage.Lda • Vice-Chairman of the Board of Directors of Club Med. • Director of Friedland Financial Services and Dalenys * (formerly RENTABILIWEB). • Senior Independent Director of Valeo *. • Honorary Chairman of LCL. • Chairman of the Observatory for Sustainable Finance. • Other offices and positions held over the past five years Chairman of the Consulting firm, Économie Finance et Stratégie. • Director of TIKEHAU. • Chairman of IEFP (Institute for Public Financial Education). • Chairman of the Club of Banking and Finance Managers of the Centre des Professions Financières. • With a PhD in economics, Georges Pauget has spent most of his career at Crédit Agricole. He held • positions of responsibility within Crédit Agricole S.A. and its subsidiaries before joining the senior management of several Crédit Agricole regional offices, and then, in 2003, Crédit Lyonnais. From 2005 to 2010, he was Chief Executive Officer of the Crédit Agricole S.A. group, Chairman of LCL • (Crédit Lyonnais) and Crédit Agricole CIB. He chaired the Executive Committee of the French Banking Federation until 2008. He was also Chairman of Amundi Asset Management from 2010 to 2011. Georges Pauget was Chairman of the consulting firm, Économie, Finance et Stratégie and Chairman of • IEFP (Institute for Public Financial Education) and also Scientific Director of the Amundi Asset Management Research Chair at Paris-Dauphine University. He is currently Managing Partner at Almitage.Lda. He was associate professor at Paris-Dauphine • University, taught courses at the Institut d’Études Politiques (IEP) of Paris and was visiting professor at Beijing University. In 2010, he received the Turgot prize for his work “La Banque de l’après crise”. None. • OTHER OFFICES AND POSITIONS HELD IN COMPANIES AS OF DECEMBER 31, 2017 Offices and positions currently held in the Eurazeo group: Manager of Eurazeo Real Estate Lux Sarl (Luxembourg), EREL C Sarl (Luxembourg), EREL 2 Sarl • (Luxembourg), Fragrance LuxCo1 Sarl (Luxembourg) and Fragrance LuxCo2 Sarl (Luxembourg). Director responsible for the day-to-day management of Eurazeo Services Lux (Luxembourg). • Other offices and positions held over the past five years Manager of APCOA Finance Lux Sarl (Luxembourg), ECIP Italia Sarl (Luxembourg), Grape Hospitality • Holding Sarl (Luxembourg), Grape Hospitality International Sarl (Luxembourg), Grape Hospitality Lux Austria Sarl (Luxembourg), EREL 1 SARL (Luxembourg) and Investco 5 Bingen. Director of Graduate SA (Luxembourg). • MANAGEMENT EXPERIENCE AND EXPERTISE Christophe Aubut is an accounting graduate and holds the Diplôme Préparatoire aux Études • Comptables et Financières. In April 1988, Christophe Aubut was recruited by Lazard Frères et Cie to manage the accounts of the • Lazard group’s various entities. In June 1992, he joined Eurazeo as an accounting and tax manager and was the Accounting and Tax Director between January 2004 and December 2010. Christophe Aubut is currently Tax Structuring Director. • Chairman of the Monnet European credit card project. • MANAGEMENT EXPERIENCE AND EXPERTISE Listed company. * Member of the Supervisory Board representing employees MAIN POSITION HELD EXCLUDING EURAZEO

Age and nationality 70 (06/07/1947) French Date of first appointment May 7, 2010 End date of term of office 2020 Business address C/o Eurazeo 1, rue Georges Berger 75017 Paris

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CHRISTOPHE AUBUT

Age and nationality 52 (11/03/1965) French Date of first appointment Works Council Meeting of December 15, 2015 End date of term of office December 14, 2019 Business address C/o Eurazeo 1, rue Georges Berger 75017 Paris

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Eurazeo

2017 Registration document