Eurazeo / 2018 Registration document

GROUP OVERVIEW Scope of a global group

GOVERNANCE organization and activities THE GOVERNANCE BODIES Eurazeo is a European company with a dual governance structure comprising an Executive Board and a Supervisory Board. This choice represents the highest standards of corporate governance, as it ensures a balance of powers between executive and oversight functions. The Supervisory Board oversees the Company's management in accordance with applicable laws and regulations and the Company's Bylaws. Its distinguished members meet at least once a quarter.

SUPERVISORY BOARD As of December 31, 2018

16 1 MEMBERS

5 MEETINGS

88.3% ATTENDANCE

7 INDEPENDENT MEMBERS

Audit Committee

Finance Committee

CAG Committee 2

CSR Committee

4 5

6 2

6 5

4 2

MEMBERS 3

MEETINGS

100%

91.7%

96.7%

87.5%

ATTENDANCE

75%

50%

50%

50%

INDEPENDENCE

THE MAIN ACTIVITIES IN 2018

• Company’s strategic priorities • Review of investment and divestment projects • Group performance management • Review of the financial statements • Risk management

• Review of activity and results of portfolio companies • Group transformation monitoring

• Compensation policy for Executive Board members • Governance review • Assessment of the activities of the Supervisory Board

Managerial functions are carried out by the Executive Board, whichmeets at least once amonth and as often as required in the best interests of the Company.

EXECUTIVE BOARD

The Executive Board remains responsible for the company’s overall management, relations with its Supervisory Board and its shareholders, and themonitoring of its financial perfor- mance and external communications.

4 MEMBERS

20 MEETINGS

1 Non-inclusion of the employee representative member appointed on February 14, 2019 2 Compensation, Appointment and Governance Committee 3 Excluding non-voting members and permanent guest

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Eurazeo

2018 Registration document