Eurazeo / 2018 Registration document

GOVERNANCE Management and Supervisory Bodies

PATRICK SAYER

MANAGEMENT EXPERIENCE AND EXPERTISE

Patrick Sayer was Chairman and a member of the Eurazeo Executive Board from May 2002 to • March 2018. He was previously Managing Partner of Lazard Frères & Cie in Paris, and Managing Director of Lazard Frères & Co. in New York. A former Chairman of the French Association of Investors for Growth (Association Française des • Investisseurs pour la Croissance – AFIC), he is also Director of the Museum of Decorative Arts in Paris and a member of the Club des Juristes think-tank. He teaches finance (Master 225) at the University of Paris Dauphine. Patrick Sayer is Chairman of SAS Augusta, a family investment company specializing in technology, • luxury goods and real estate. He is a consular magistrate of the Commercial Court of Paris. Patrick Sayer is a graduate of École Polytechnique and École des Mines in Paris. • MAIN POSITION HELD EXCLUDING EURAZEO Chairman of SAS Augusta. • OTHER OFFICES AND POSITIONS HELD IN COMPANIES AS OF DECEMBER 31, 2018 Offices and positions currently held in the Eurazeo group: Chairman of CarryCo Capital 1, CarryCo Croissance and CarryCo Croissance 2. • Member of the Supervisory Board of Europcar Mobility Group *. • Member of the Board of Directors of l-Pulse (USA). • Offices and positions currently held outside the Eurazeo group: Member of the Board of Directors of Tech Data Corporation (USA) *. • Director of AccorHotels *. • OTHER OFFICES AND POSITIONS HELD OVER THE PAST FIVE YEARS Chairman of the Executive Board of Eurazeo SE. • Chairman of Eurazeo Capital Investissement, Legendre Holding 25 and Legendre Holding 26. • Chairman of the Supervisory Board and Director of Europcar Mobility Group. • Vice-Chairman of the Supervisory Board of Rexel. • Chairman and Vice-Chairman of the Supervisory Board of ANF Immobilier. • Managing Director of Legendre Holding 19. • Member of the Supervisory Committee of Foncia Holding. • Director of Rexel, Gruppo Banca Leonardo (Italy) and Colyzeo Investment Advisors. • Manager of Investco 3d Bingen (partnership). •

Age 61 (11/20/1957) Nationality French Date of first appointment April 25, 2018 End date of term of office 2022 Business address C/o Augusta 143 avenue Charles de Gaulle 92200 Neuilly-sur-Seine

3

* Listed company.

Eurazeo

147

2018 Registration Document

Made with FlippingBook flipbook maker