Eurazeo / 2018 Registration document
GOVERNANCE Management and Supervisory Bodies
JEAN-CHARLES DECAUX
Vice-Chairman of the Supervisory Board
MANAGEMENT EXPERIENCE AND EXPERTISE
Jean-Charles Decaux is a French executive and Co-Chief Executive Officer with his brother, • Jean-François Decaux, of JCDecaux, which was created in 1964 and became global number one in outdoor advertising in 2011. JCDecaux is listed on the Euronext Paris stock market. Jean-Charles joined the company in 1989 and was appointed Chief Executive Officer of JCDecaux • Espagne in 1991, which he developed. He then built, primarily through organic growth, all the subsidiaries in Southern Europe, South America, Asia and the Middle East. Following the conversion in 2000 of JCDecaux to a limited liability company (société anonyme) with an • Executive Board and a Supervisory Board, Jean-Charles and Jean-François Decaux performed an IPO in 2001 and actively participated in the consolidation of the sector. In 2018, as in 2011, 2012 and 2017, Jean-Charles Decaux was named number one (together with • Jean-François Decaux) in the Technologies, Media & Telecommunications category of the “Small & Midcap Best CEOs” ranking by Institutional Investor, a financial magazine. He is a member of the Board of Directors of AFEP, the French Association of Private Sector Companies. MAIN POSITION HELD EXCLUDING EURAZEO Chairman of the Executive Board of JCDecaux SA *. • OTHER OFFICES AND POSITIONS HELD IN COMPANIES AS OF DECEMBER 31, 2018 Offices and positions currently held outside the Eurazeo group: Chairman of the Executive Board of JCDecaux SA *. • Director of Metrobus SA, Media Aeroports de Paris SAS, IGP Decaux Spa (Italy), JCDecaux Small Cells • Limited (United Kingdom), MediaVision and Jean Mineur SA and BDC SAS. Chairman of JCDecaux France SAS. • Member of the Executive Committee of JCDecaux Bolloré Holding SAS. • Chairman of the Supervisory Committee of MédiaKiosk SAS. • Chairman of the Board of Directors of El Mobiliario Urbano SLU (Spain). • Chief Executive Officer and Director of JCDecaux Holding SAS. • Chief Executive Officer of Decaux Frères Investissements SAS and Apolline Immobilier SAS. • Manager of SCI du Mare, SCI Clos de la Chaîne and SCI Trois Jean. • Permanent representative of Decaux Frères Investissements on the Supervisory Board of HLD SCA. • Other offices and positions held over the past five years Chairman of JCDecaux France SAS. • Chief Executive Officer of JCDecaux SA. •
Age 49 (07/08/1969) Nationality French Date of first appointment June 26, 2017 End date of term of office 2020 Business address C/o JCDecaux SA 17, rue Soyer 92200 Neuilly-sur-Seine
* Listed company.
138
Eurazeo
2018 Registration Document
Made with FlippingBook flipbook maker