EURAZEO_REGISTRATION_DOCUMENT_2017

3 GOVERNANCE

Management and Supervisory Bodies

AMÉLIE OUDÉA-CASTERA

MAIN POSITION HELD EXCLUDING EURAZEO

Co-founder and Chairwoman of the association Rénovons le Sport Français. • OTHER OFFICES AND POSITIONS HELD IN COMPANIES AS OF DECEMBER 31, 2017 Offices and positions currently held outside the Eurazeo group: Member of the Board of Directors of Plastic Omnium. • Other offices and positions held over the past five years Member of the Board of Directors of Axa SEed Factory and Lagardère. • Member of the Supervisory Board of Kamet. • Member of the Strategic Committee of Axa Strategic Ventures. • Member of the French Tennis Federation Management Committee. • MANAGEMENT EXPERIENCE AND EXPERTISE Amélie Oudéa-Castera joined the French Court of Accounts in 2004 as auditor and then senior public • auditor. In 2008, she joined AXA and was appointed head of the strategic planning team in 2010. In 2011, she became Marking and Digital Director at AXA France, the group’s main operating subsidiary. Her duties were extended the following year to include the management of partnerships. In 2014, Amélie Oudéa-Castera added the duties of Deputy Chief Executive Officer for the individual • and professional market and joined AXA France’s Executive Committee. At the beginning of 2016, as a member of the company’s top 40 (the “Partners”), Amélie Oudéa-Castera • became head of marketing and digital for the entire AXA group. She held this position until the end of 2017. In recent years, Amélie Oudéa-Castera has developed specific expertise in digital, data, the client • experience, brands and media and partnership management. She contributed to the launch of the insurer’s Corporate venture business in the digital sector. At the beginning of 2018, Amélie Oudéa-Castera became Chairwoman of the association Rénovons le • Sport Français. Since 2014, she is an independent member of the Board of Directors of Plastic Omnium. • Amélie Oudéa-Castera is a graduate of Institut d’Études Politiques (IEP) of Paris (1999) and the École • Supérieure des Sciences Économiques et Commerciales (ESSEC) (2001). She holds a masters degree in law (2001) and is a graduate of École Nationale d’Administration (ENA) (2002-2004). She is a former top athlete (tennis).

Age and nationality 40 (04/09/1978) French Date of first appointment April 25, 2018 End date of term of office 2022

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2017 Registration document

Eurazeo