Eurazeo / 2018 Registration document

GOVERNANCE Management and Supervisory Bodies

AMÉLIE OUDÉA-CASTÉRA

MANAGEMENT EXPERIENCE AND EXPERTISE

Amélie Oudéa-Castéra joined the French Court of Accounts in 2004 as auditor and then senior public • auditor. In 2008, she joined AXA and was appointed head of the strategic planning team in 2010. In 2011, she became Marketing and Digital Director at AXA France, the group’s main operating subsidiary. In 2014, Amélie Oudéa-Castéra added the duties of Deputy Chief Executive Officer for the individual and • professional market and joined AXA France’s Executive Committee. At the beginning of 2016, as a member of the company’s top 40 (the “Partners”), Amélie Oudéa-Castéra • became head of marketing and digital for the entire AXA group. In early November 2018, Amélie Oudéa-Castera was appointed Executive Director E-Commerce, Data • and Digital Transformation of the Carrefour group and a member of the Executive Committee. Amélie Oudéa-Castera is a graduate of Institut d’Études Politiques (IEP) of Paris (1999) and the École • Supérieure des Sciences Économiques et Commerciales (ESSEC) (2001). She holds a masters degree in law (2001) and is a graduate of École Nationale d’Administration (ENA) (2002-2004). She is a former top athlete (tennis). MAIN POSITION HELD EXCLUDING EURAZEO Executive Director E-Commerce, Data & Digital Transformation of Carrefour group. • OTHER OFFICES AND POSITIONS HELD IN COMPANIES AS OF DECEMBER 31, 2018 Offices and positions currently held outside the Eurazeo group: Executive Director E-Commerce, Data & Digital Transformation of Carrefour * group. • Member of the Board of Directors of Plastic Omnium *. • Chairwoman of the association Rénovons le sport français and Director of the association Sport • dans la Ville. Other offices and positions held over the past five years Member of the Board of Directors of AXA Seed Factory, Lagardère and Carrefour. • Member of the Supervisory Board of Kamet. • Member of the Strategic Committee of Axa Strategic Ventures. • Member of the French Tennis Federation Management Committee. • Co-Chairwoman of MEDEF’s “Technology changes and societal impacts” Commission. •

Age 41 (04/09/1978) Nationality French Date of first appointment April 25, 2018 End date of term of office 2022 Business address C/o Groupe Carrefour 33 avenue Émile Zola – TSA 55555 92649 Boulogne-Billancourt

*

Listed company.

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Eurazeo

2018 Registration Document