Eurazeo / 2018 Registration document

GOVERNANCE Management and Supervisory Bodies

FRANÇOISE MERCADAL-DELASALLES (1)

MANAGEMENT EXPERIENCE AND EXPERTISE

Françoise Mercadal-Delasalles gained experience in the senior civil service in the Finance Ministry • (1988-1992) and Caisse des Dépôts (2002-2008) and in the private sector with BNP-Paribas. In 2008, she joined Société Générale as Group Head of Corporate Resources and Innovation and sat on • the group Executive Committee in this capacity. As Chief Operating Officer, she was responsible for IT, Real Estate and Procurement. Facilitator of the group’s innovation strategy, Françoise Mercadal-Delasalles also steers Société Générale’s digital transition project. In particular, she is responsible for the roll-out of the Digital for All program which is founded on an ambitious project to equip employees and a vast program to accompany digital changes and assimilation. She is Chief Executive Officer of Crédit du Nord since March 2018. She is a member of the French National Digital Council. • Françoise Mercadal-Delasalles is a graduate of Institut d'Études Politiques (IEP) of Paris and École • Nationale d'Administration (ENA). She is a Knight of the Legion of Honor, the Order of Merit and the Order of Agricultural Merit. • MAIN POSITION HELD EXCLUDING EURAZEO Chief Executive Officer of Crédit du Nord. • OTHER OFFICES AND POSITIONS HELD IN COMPANIES AS OF DECEMBER 31, 2018 Offices and positions currently held outside the Eurazeo group: Chief Executive Officer of Crédit du Nord. • Chairwoman of the Boards of Directors of Banque Courtois, Banque Rhône-Alpes and Société • Marseillaise de Crédit. Director of Société Générale Cameroun. •

Age 56 (11/23/1962) Nationality French Date of first appointment May 6, 2015 End date of term of office 2019 Business address C/o Crédit du Nord 59, boulevard Haussmann 75008 Paris

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Member of the Supervisory Board of Rosbank * (Russia). • Other offices and positions held over the past five years

Director of Sopra Steria Group, Compagnie Générale de Location d’Equipement (CGL), SG Global • Solutions Center (India), SG European Business Services (Romania), Transactis (joint subsidiary of Société Générale and La Banque Postale), Sogecap and Star Lease. Member of the Executive Committee and Group Head of Corporate Resources and Innovation at • Société Générale group.

Listed company. * Member whose reappointment is subject to approval by the Shareholders’ Meeting of April 25, 2019. (1)

Eurazeo

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2018 Registration Document