Eurazeo / 2018 Registration document

GOVERNANCE Compensation and other benefits received by corporate officers

BREAKDOWN OF COMPENSATION DUE OR AWARDED TO CORPORATE 3.2.2 OFFICERS IN RESPECT OF FISCAL YEAR 2018 Compensation due or awarded to members of the Supervisory Board 3.2.2.1 In 2018, members of the Supervisory Board were paid a total of €744,250 in attendance fees.

TABLE 3 – ATTENDANCE FEES AND OTHER COMPENSATION PAID TO NON-EXECUTIVE CORPORATE OFFICERS

Supervisory Board member

Amount paid in 2018

Amount paid in 2017

Michel David-Weill

Attendance fees

64,000

81,788

Other compensation

400,000

400,000

Jean-Charles Decaux (1)

Attendance fees

44,000

32,004

Other compensation

-

-

Olivier Merveilleux du Vignaux

Attendance fees

67,000

83,122

Other compensation

-

-

Anne Dias

Attendance fees

74,250

60,748

Other compensation

-

-

3

Anne Lalou

Attendance fees

45,000

74,676

Other compensation

-

-

Roland du Luart

Attendance fees

59,000

83,122

Other compensation

-

-

Victoire de Margerie

Attendance fees

35,000

59,563

Other compensation

-

-

Françoise Mercadal-Delasalles

Attendance fees

51,000

53,340

Other compensation

-

- - -

Amélie Oudéa-Castera (2)

Attendance fees

20,667

Other compensation

-

Stéphane Pallez

Attendance fees

56,500

40,450

Other compensation

-

-

Georges Pauget

Attendance fees

61,500

79,566

Other compensation

-

-

Emmanuel Russel (3)

Attendance fees

71,500

48,006

Representing JCDecaux Holding SAS

Other compensation

-

-

Patrick Sayer (2)

Attendance fees

20,667

Other compensation

- - - - - - - - -

Harold Boël (1)

Attendance fees

36,958

Other compensation

-

Jean Laurent (4)

Attendance fees

35,000

Other compensation

-

Michel Mathieu (3)

Attendance fees

31,417

Other compensation

-

Jacques Veyrat (5)

Attendance fees

23,333

Other compensation

-

Jean-Charles Decaux was coopted with effect from June 26, 2017 to replace Harold Boël, who resigned. (1) Member of the Supervisory Board since the Shareholders' Meeting of April 25, 2018. (2) Emmanuel Russel was coopted with effect from June 26, 2017 to replace Michel Mathieu, who resigned. (3) Member of the Supervisory Board until June 26, 2017. (4) Member of the Supervisory until the Shareholders' Meeting of May 11, 2017. (5)

Eurazeo

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2018 Registration Document