Eurazeo / 2018 Registration document
GROUP OVERVIEW Scope of a global group
SUPERVISORY BOARD
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1. Mr. MICHEL DAVID-WEILL Chairman of the Supervisory Board End of term of office: 2022 2.Mr.JEAN-CHARLESDECAUX Vice-Chairman of the Supervisory Board, Chairman of the JCDecaux SA Executive Board End of term of office: 2020 3.Mr. OLIVIERMERVEILLEUX DUVIGNAUX Vice-Chairman of the Supervisory Board, Manager of MVM Search Belgium End of term of office: 2022 4. Mrs. ANNE DIAS * Founding Chairwoman of Aragon Global Holdings End of term of office: 2021 5. LA SOCIÉTÉ JCDECAUX HOLDING SAS represented by Mr. EMMANUEL RUSSEL Deputy CEO of JCDecaux Holding SAS End of term of office: 2022
6. Mrs. ANNE LALOU * Director of La Web School Factory End of term of office: 2022 7. Mr. ROLAND DU LUART Company director End of term of office: 2020 8. Mrs. VICTOIRE DE MARGERIE * Vice-Chairwoman of the World Materials Forum End of term of office: 2020 9. Mrs. FRANÇOISE MERCADAL-DELASALLE * / ** Chief Executive Officer of Crédit du Nord End of term of office: 2019 10. Mrs. AMÉLIE OUDÉA-CASTERA * Executive Director E-commerce, Data & Digital Transformation of Carrefour Group End of term of office: 2022
11. Mrs. STÉPHANE PALLEZ * Chairwoman and Chief Executive Officer of La Française des Jeux (FDJ) End of term of office: 2021 12. Mr. GEORGES PAUGET * Managing Partner of Almitage Lda End of term of office: 2020 13. Mr. PATRICK SAYER Chairman of SAS Augusta End of term of office: 2022 14. Mr. CHRISTOPHE AUBUT Employee representative End of term of office: 2019 15. Mrs. VIVIANNE AKRICHE Employee representative End of term of office: 2023
16. Mr. BRUNO ROGER Honorary Chairman of the Supervisory Board, Chairman of Global Investment Banking of Lazard Group
17. Mr. ROBERT AGOSTINELLI Non-voting member
Co-Founder and Managing Director of Rhône Group End of term of office: 2022
18. Mr. JEAN-PIERRE RICHARDSON Non-voting member
Chairman and Chief Executive Officer of SA Joliette Matériel End of term of office: 2022
* Independent member ** Member of the Supervisory Board
whose renewal will be proposed to the Shareholders’ Meeting of April 25, 2019
Eurazeo
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2018 Registration document
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