Eurazeo / 2018 Registration document

GOVERNANCE Management and Supervisory Bodies

Offices and positions – Management experience and expertise 3.1.3.3

VIRGINIE MORGON

Chairwoman of the Executive Board of Eurazeo *

MANAGEMENT EXPERIENCE AND EXPERTISE

Virginie Morgon has been a member of Eurazeo's Executive Board since January 2008. She was • appointed Chairwoman of the Executive Board on March 19, 2018 after being Deputy CEO of Eurazeo since March 2014. Virginie Morgon is also President of Eurazeo North America Inc. (USA) and Chairwoman of the Supervisory Board of Idinvest Partners. Managing Partner at Lazard Frères et Cie in Paris from 2000 to 2007, after having worked as an • investment banker at Lazard in New York and London since 1992, Virginie Morgon was in charge of Lazard's Food, Retail, and Consumer Goods sector for Europe. In the 15 years spent at Lazard, she advised numerous companies, including Air Liquide, Danone, • Kingfisher/Castorama, Kesa/Darty and Publicis, and established close ties with their senior executives. She is Co-Chair of the Human Rights Watch Council Paris Committee. • Virginie Morgon is a graduate of the Institut d'Études Politiques (IEP) of Paris (majoring in Economics and • Finance) (1990), and has a master's degree in economics and management (MIEM) from the University of Bocconi (Milan, Italy) (1991). OFFICES AND POSITIONS HELD IN COMPANIES AS OF DECEMBER 31, 2018 Offices and positions currently held in the Eurazeo group: Chairwoman of the Executive Board of Eurazeo SE *. • Chairwoman of the Supervisory Board of Idinvest Partners. • President of Eurazeo North America Inc. (USA) and Alpine NewCo, Inc. (USA). • Vice-Chairwoman of the Board of Directors of Moncler SpA * (Italy). • Offices and positions currently held outside the Eurazeo group: Director of L'Oréal *. • Other offices and positions held over the past five years Deputy CEO of Eurazeo SE. • Chairwoman of the Board of Directors of Broletto 1 Srl (Italy). • Chairwoman of the Supervisory Board of Apcoa Parking AG (Germany). • Chairwoman of the Advisory Board of Apcoa Parking Holdings GmbH (Germany). • Chairwoman and member of the Supervisory Boards of Elis, Asmodée Holding and Eurazeo PME. • Chairwoman of the Board of Directors of Holdelis. • Chairwoman of Legendre Holding 33, Legendre Holding 43, Legendre Holding 44, Legendre Holding 45, • Legendre Holding 46 and Legendre Holding 47. Vice-Chairwoman of the Supervisory Board of CPK. • Managing Director of Apcoa Group GmbH (Germany). • Managing Director of LH Apcoa. • Manager of Euraleo (Italy) and Intercos SpA (Italy). • Director of Abasic SL (Desigual, Spain) and AccorHotels. • Member of the Supervisory Boards of Grandir (Les Petits Chaperons Rouges) and Vivendi. • Member of the Boards of Directors of Open Road Parent LLC (USA) and Trader Interactive LLC (USA). •

Age 49 (11/26/1969) Nationality French End date of term of office 2022 Business address C/o Eurazeo 1 rue Georges Berger 75017 Paris C/o Eurazeo North America Inc. 745 Fifth Avenue 10151 New York USA

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Listed company.

Eurazeo

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2018 Registration Document