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