Eurazeo / 2018 Registration document

GROUP OVERVIEW Scope of a global group

THE GOVERNANCE

“Eurazeo’s governance is defined by its stable family and institutional shareholding structure and an active and diligent Supervisory Board, whose independent members act collectively. The diversity of its members reflects well the specific nature of the Group and its current challenges.” Michel David-Weill , Chairman of the Supervisory Board

COMPOSITION OF THE SUPERVISORY BOARD as of the date of this registration document

The 13 members and 2 non-voting members are elected by shareholders, the employees representatives by the Works Council. 13 + 2 +2 MEMBERS employee representatives non-voting members

Members’ expertise with regard to Group challenges

76 % 65 % 29 % 24 %

GENERAL MANAGEMENT OF INTERNATIONAL COMPANIES

54 %

gender balance 1

54 %

46 %

EXPERIENCE IN INVESTMENT BUSINESS LINES

Independent members 1

1 Non-voting members and employee representatives are not taken into account to calculate this percentage, in accordance with the AFEP/MEDEF Code. 2 Non-inclusion of non-voting members. Average age of 58 2

GOVERNANCE, CSR

DIGITAL

50

Eurazeo

2018 Registration document