Eurazeo / 2018 Registration document
3
GOVERNANCE
3.1
Management and Supervisory
3.3
Interests held by members of the Supervisory and Executive Boards in the Company’s share capital and transactions in the Company’s shares by members of the Supervisory and Executive Boards
Bodies
126 126 131 156 159
3.1.1
Executive Board
Supervisory Board 3.1.2
Specialized committees 3.1.3
Internal rules of the Supervisory Board 3.1.4
187
3.2
Compensation and other benefits received by corporate officers
Interests held by members 3.3.1
165
of the Supervisory and Executive Boards in the Company’s share capital Transactions carried out by Supervisory 3.3.2 and Executive Board members in
187
2019 Corporate officer compensation 3.2.1 policy Breakdown of compensation due or 3.2.2
165
Eurazeo’s shares during the last fiscal year 188
awarded to corporate officers in respect of fiscal year 2018
169 186
3.4
Risk management, internal control
Other information 3.2.3
and main risk factors
189
Risk management and internal control 3.4.1 systems
189 195
Main risks and uncertainties 3.4.2
3.5
Commitments under co-investment
plans
204
125
2018 Registration Document
Eurazeo
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