Eurazeo / 2018 Registration document

GOVERNANCE Management and Supervisory Bodies

Honorary Chairman of the Supervisory Board

BRUNO ROGER

MANAGEMENT EXPERIENCE AND EXPERTISE

Bruno Roger has been Managing Partner of Lazard since 1978 and was Vice-Chairman and Executive • Director (2000-2001) and Chairman (2012-2017). He was Managing Partner of Maison Lazard et Cie (1976), Managing Partner of Lazard Partners Ltd • Partnership (1984-1999), Managing Partner (1992) then Managing Director (1995-2001) of Lazard Frères and Co, New York, Co-Chairman of the European Advisory Board of Lazard (2005-2006), Chairman of Lazard Frères SAS and Compagnie Financière Lazard Frères SAS (2002-2017) and Chairman and CEO of Lazard Frères Banque (2009-2017). He is currently Honorary Chairman of Lazard Frères Banques (since 2017). He is Chairman of Global Investment Banking at Lazard Group (since 2005) and Managing Director and Vice-Chairman of Lazard Group. After serving as Vice-Chairman and Chief Executive Officer of Eurafrance (1974-2001) and Chairman and • Chief Executive Officer of Financière et Industrielle Gaz et Eaux then Azeo (1990-2002), he was Chairman of the Eurazeo Supervisory Board (2002-2003) after Azeo merged with Eurafrance and has been Honorary Chairman of Eurazeo since 2003. He has been a member of the Supervisory Board of UAP (now Axa) (1994-2005) and Pinault-Printemps • (1994-2005), and has served on the Board of Directors of Capgemini (1983-2018), Saint-Gobain (1987-2005), Thomson CSF (now Thales) (1992-2002), Moët Henessy then LVMH (1987-1999), Pechiney (1986-1988), Sanofi (1975-1983), Sofina (1989-2004), Marine Wendel (1988-2002), SFGI (1987-2001), Sidel (1993-2001) and PSA Finance. He is Chairman of the Martine Aublet Foundation and Honorary Chairman of the Aix-en-Provence • International Music Festival. Bruno Roger is a graduate of the Institut d’Études Politiques (IEP) in Paris. • MAIN POSITION HELD EXCLUDING EURAZEO Chairman of Global Investment Banking at Lazard Group *. • OTHER OFFICES AND POSITIONS HELD IN COMPANIES AS OF DECEMBER 31, 2018 Offices and positions currently held outside the Eurazeo group: Managing Partner of Lazard Frères and Maison Lazard et Compagnie. • Chairman of Global Investment Banking at Lazard Group *. • Managing Director of Lazard Group *. • Other offices and positions held over the past five years Chairman of Lazard Frères (SAS), Compagnie Financière Lazard Frères (SAS) and Lazard Frères Banque. •

Age 85 (08/06/1933) Nationality French

Business address C/o Lazard Frères 121, boulevard Haussmann 75008 Paris

3

*

Listed company.

Eurazeo

149

2018 Registration Document