Eurazeo / 2018 Registration document
GOVERNANCE Management and Supervisory Bodies
Attendance rate in 2018
End of term of office
Supervisory Board
Audit Committee
CAG Committee
Finance Committee
CSR Committee
Supervisory Board member Michel David-Weill, Chairman
Age Independence
C 100%
86
2022 2020 2022
80% 60%
VC 100%
Jean-Charles Decaux, Vice-Chairman 49
Olivier Merveilleux du Vignaux, Vice-Chairman
62
100%
100%
100%
C 100% 100% 100% 100%
Anne Dias
48 55
2021 2022
100% 100%
✔
JCDecaux Holding SAS Represented by Emmanuel Russel
100%
C 100%
Anne Lalou
55 79 56 56 59 71 61 85 41
2022 2020 2020 2019 2022 2021 2020 2022
100%
50%
✔
Roland du Luart
80% 80%
C 100% (2)
50%
100% 100%
Victoire de Margerie
✔
Françoise Mercadal-Delasalles (1)
100%
80%
✔
Amélie Oudéa-Castera
75%
✔
Stéphane Pallez Georges Pauget
100%
100%
100%
✔
80% 75%
100% 100% (2)
✔
Patrick Sayer
Bruno Roger – Honorary Chairman
—
100%
Permanent guest
Employee representatives Christophe Aubut
53
2019
100%
Permanent guest
Vivianne Akriche (3)
42
2023
—
Non-voting members Robert Agostinelli Jean-Pierre Richardson
75%
100%
65 80
2022 2022
100% 100% Member whose reappointment is subject to approval by the Shareholders’ Meeting of April 25, 2019. (1) Roland du Luart was Chairman of the CAG Committee until February 5, 2019. He was replaced by Georges Pauget. (2) Vivianne Akriche was appointed as a member representing employees by the Social and Economic Committee (hereinafter the “SEC”) on (3) February 14, 2019. Chairman C: Vice-Chairman VC:
132
Eurazeo
2018 Registration Document
Made with FlippingBook flipbook maker