EURAZEO_REGISTRATION_DOCUMENT_2017

3 GOVERNANCE

Compensation and other benefits received by corporate officers

BREAKDOWN OF COMPENSATION DUE OR AWARDED TO CORPORATE 3.2.2 OFFICERS IN RESPECT OF FISCAL YEAR 2017 Compensation due or awarded to members of the Supervisory Board 3.2.2.1 In 2017, members of the Supervisory Board were paid a total of €899,990 in attendance fees.

TABLE 3 – ATTENDANCE FEES AND OTHER COMPENSATION PAID TO NON-EXECUTIVE CORPORATE OFFICERS

Supervisory Board member

Amount paid in 2017 (In euros)

Amount paid in 2016 (In euros)

Michel David-Weill

Attendance fees

81,788

67,500

Other compensation

400,000

400,000

Jean-Charles Decaux (1)

Attendance fees

32,004

- - - - - - -

Other compensation

-

Emmanuel Russel (2)

Attendance fees

48,006

Other compensation

-

Jean Laurent

Attendance fees

35,000

79,250

Other compensation

-

Anne Dias

Attendance fees

60,748

Other compensation

- - -

Richard Goblet d’Alviella (3)

Attendance fees

19,375

Other compensation

-

Roland du Luart

Attendance fees

83,122

61,000

Other compensation

-

-

Olivier Merveilleux du Vignaux

Attendance fees

83,122

53,000

Other compensation

-

-

Jacques Veyrat

Attendance fees

23,333

40,000

Other compensation

-

-

Anne Lalou

Attendance fees

74,676

53,000

Other compensation

-

-

Georges Pauget

Attendance fees

79,566

49,000

Other compensation

-

-

Michel Mathieu (2)

Attendance fees

31,417

34,500

Other compensation

-

-

Victoire de Margerie

Attendance fees

59,563

32,000

Other compensation

-

-

Stéphane Pallez

Attendance fees

40,450

43,000

Other compensation

-

-

Françoise Mercadal-Delasalles

Attendance fees

53,340

43,000

Other compensation

-

-

Harold Boël (1)

Attendance fees

36,958

23,625

Other compensation

-

-

Jean Charles Decaux was coopted with effect from June 26, 2017 to replace Harold Boël, who resigned. (1) Emmanuel Russel was coopted with effect from June 26, 2017 to replace Michel Mathieu, who resigned. (2) Member of the Supervisory Board until May 12, 2016. (3)

Non-voting member Jean-Pierre Richardson

Amount paid in 2017 (In euros)

Amount paid in 2016 (In euros)

Attendance fees

76,899 17,867

58,500 14,000

Attendance fees paid by ANF Immobilier *

Other compensation

-

-

Company controlled by Eurazeo until October 23, 2017, within the meaning of Article L. 233-16 of the French Commercial Code. *

170

2017 Registration document

Eurazeo