EURAZEO_REGISTRATION_DOCUMENT_2017

3 GOVERNANCE

Management and Supervisory Bodies

Honorary Chairman of the Supervisory Board

BRUNO ROGER

MAIN POSITION HELD EXCLUDING EURAZEO

Chairman of Global Investment Banking at Lazard Group * • OTHER OFFICES AND POSITIONS HELD IN COMPANIES AS OF DECEMBER 31, 2017 Offices and positions currently held outside the Eurazeo group: Managing Partner of Lazard Frères and Maison Lazard et Compagnie. • Chairman of Global Investment Banking of Lazard Group *. • Member of the Executive Committee at Lazard Group *. • Managing Director of Lazard Group *. • Director and member of the Ethics and Governance Committee and the Strategy and Investment • Committee of Capgemini *. Member of the Advisory Board of Europlace. • Other offices and positions held over the past five years Chairman of Lazard Frères (SAS), Compagnie Financière Lazard Frères (SAS) and Lazard Frères Banque. • MANAGEMENT EXPERIENCE AND EXPERTISE Bruno Roger was Manager of Lazard (1973), then Managing Partner (1978), Vice-Chairman and Executive • Director (2000-2001) and Chairman (2012-2017). He was a Managing Partner of Maison Lazard et Cie (1976), a Managing Partner of Lazard Partners Ltd • Partnership (1984-1999), Managing Partner (1992) then Managing Director (1995-2001) of Lazard Frères and Co, New York, Co-Chairman of the European Advisory Board of Lazard (2005-2006), Chairman of Lazard Frères SAS and Compagnie Financière Lazard Frères SAS (2002-2017) and Chairman and CEO of Lazard Frères Banque (2009-2017). He is Chairman of Global Investment Banking at Lazard Group (since 2005) and Managing Director and member of the Executive Committee of Lazard Group. After serving as Vice-Chairman and Chief Executive Officer of Eurafrance (1974-2001) and Chairman • and Chief Executive Officer of Financière et Industrielle Gaz et Eaux then Azeo (1990-2002), he was Chairman of the Eurazeo Supervisory Board (2002-2003) after Azeo merged with Eurafrance. He has been a member of the Supervisory Board of UAP (now Axa) (1994-2005) and Pinault-Printemps • (1994-2005), and has served on the Board of Directors of Saint-Gobain (1987-2005), Thomson CSF (now Thales) (1992-2002), Sofina (1989-2004), Marine Wendel (1988-2002), SFGI (1987-2001) and Sidel (1993-2001). He is Director of Capgemini (since 1983), Honorary Chairman of the French Society of Financial Analysts • and Chairman of the Aix-en-Provence International Music Festival and the Martine Aublet Foundation. Bruno Roger is a graduate of the Institut d’Études Politiques (IEP) of Paris. •

Age and nationality 84 (08/06/1933) French

Business address C/o Lazard Frères 121, boulevard Haussmann 75008 Paris

*

Listed company.

152

2017 Registration document

Eurazeo