Eurazeo / 2018 Registration document

GOVERNANCE Management and Supervisory Bodies

OLIVIER MERVEILLEUX DU VIGNAUX

Vice-Chairman of the Supervisory Board

MANAGEMENT EXPERIENCE AND EXPERTISE

In 1993, Olivier Merveilleux du Vignaux created MVM, a direct recruitment firm, of which he is the • Manager. He was a Director of SAFAA until 1993, established and developed a recruitment firm with a partner from • 1984 to 1992 and worked for Korn Ferry from 1980 to 1984, where he recruited senior executives through the direct recruitment method. He is a business school graduate. • MAIN POSITION HELD EXCLUDING EURAZEO Manager of MVM Search Belgium • OTHER OFFICES AND POSITIONS HELD IN COMPANIES AS OF DECEMBER 31, 2018 Offices and positions currently held outside the Eurazeo group: Manager of MVM Search Belgium. •

Age 62 (12/23/1956) Nationality French Date of first appointment May 5, 2004 End date of term of office 2022 Business address C/o MVW Rue Ducale 27B 1000 Brussels Belgium

Other offices and positions held over the past five years Member of the Advisory Committee of Expliseat SAS. • Other information Mr. Merveilleux du Vignaux is the son-in-law of Mr. David-Weill. •

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ANNE DIAS

MANAGEMENT EXPERIENCE AND EXPERTISE

After graduating from Georgetown University School of Foreign Service in 1992, Anne Dias worked as a • financial analyst in the Investment Banking Department of Goldman Sachs in London and New York. After obtaining her MBA in 1997 from Harvard Business School, she joined Soros Fund Management as a financial analyst before managing a portfolio of financial services stock. She then joined Viking Global Investors, still working as an analyst but focusing this time on global media and internet stock. In 2001, Anne Dias started her own fund, Aragon Global Management, LLC in New York City and • Chicago, specializing in media, technology, and telecommunications companies. In 2011, Aragon Global Management became an investment company, Aragon Global Holdings. MAIN POSITION HELD EXCLUDING EURAZEO Founding Chairwoman of Aragon Global Holdings. • OTHER OFFICES AND POSITIONS HELD IN COMPANIES AS OF DECEMBER 31, 2018 Offices and positions currently held outside the Eurazeo group: Founding Chairwoman of Aragon Global Holdings. • Member of the Board of Directors of Harvard Business School (Cambridge, USA), the Museum • of Modern Art (New York), the Foundation for Contemporary Arts (New York), the French American Foundation (New York) and the Sciences Po American Foundation (New York). Member of the Board of Directors of the Museum of Decorative Arts (Paris). • Other offices and positions held over the past five years Member of the Advisory Board of Eurazeo Co-investment Partners. • Member of the Board of Directors of the Whitney Museum (New York), the Chicago Council on Global • Affairs (Chicago) and the Chicago Economic Club. Member of the North-American Acquisitions Committee for the Tate Modern Museum (London). •

Age 48 (09/16/1970) Nationality Franco-American Date of first appointment May 11, 2017 End date of term of office 2021 Business address C/o Aragon Global Holdings 40 East Chicago Avenue Suite 134 Chicago – IL 60611 USA

Eurazeo

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2018 Registration Document