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:

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Eurazeo

2018 Registration Document