Eurazeo / 2019 Universal Registration Document

Governance Offices and positions held by the Executive Board

Offices and positions held by the Executive Board 5.2

VirginieMORGON Chairwomanof the Executive Board of Eurazeo Age 50 (11/26/1969) Nationality French End date of termof office 2022 Business address c/o Eurazeo 1, rue Georges Berger 75017 Paris c/o Eurazeo North America Inc. 745 Fifth Avenue 10151 New York (USA)

Management experience and expertise VirginieMorgon has been a member of Eurazeo's Executive Board • since January 2008.She was appointedChairwoman of the ExecutiveBoard on March 19, 2018after being Deputy CEO of Eurazeo since March 2014.VirginieMorgon is also President of EurazeoNorth America Inc. (USA) and Chairwoman of the SupervisoryBoard of Idinvest Partners. Managing Partner at Lazard Frères et Cie in Paris from 2000 • to 2007, after having worked as an investment banker at Lazard in New York and London since 1992, VirginieMorgonwas in charge of Lazard's Food, Retail, and Consumer Goods sector for Europe. In the 15 years spent at Lazard, she advised numerous companies, • includingAir Liquide, Danone, Kingfisher/Castorama,Kesa/Darty and Publicis, and establishedclose ties with their senior executives. She is Co-Chair of the Human Rights Watch Council Paris • Committee. VirginieMorgon is a graduate of the Institut d'Études Politiques • (IEP) of Paris (majoring in Economics and Finance) (1990), and has a master'sdegree in economics and management(MIEM) Offices and positions currently held in theEurazeo group Chairwomanof the Executive Board of Eurazeo SE*. • Chairwomanof the SupervisoryBoard of Idinvest Partners. • President of Eurazeo North America Inc. (USA) and Alpine NewCo, • Inc (USA). Offices and positions currently held outside the Eurazeogroup Director of L’Oréal* and of Moncler SpA* (Italy). • Other offices and positions heldover the past five years Deputy CEO of Eurazeo SE. • Vice-Chairwomanof the Board of Directors of Moncler SpA (Italy). • Chairwomanof the Board of Directors of Broletto 1 Srl (Italy). • Chairwomanand member of the SupervisoryBoards of Elis, • AsmodéeHolding and EurazeoPME. Chairwomanof LegendreHolding 43, LegendreHolding 44, • LegendreHolding 45, LegendreHolding 46 and Legendre Holding 47. Vice-Chairwomanof the SupervisoryCommitteeof CPK. • ManagingDirector of Apcoa Group GmbH (Germany). • ManagingDirector of LH Apcoa. • Manager of Euraleo (Italy). • Director of Abasic SL (Desigual, Spain) and AccorHotels. • Member of the SupervisoryBoards of Grandir (Les Petits • Chaperons Rouges) and Vivendi. Member of the Board of Directors of Open Road Parent LLC. (USA) • and Trader Interactive LLC. (USA). from the University of Bocconi (Milan, Italy) (1991). Offices and positions held in companies as of December 31, 2019

*

Listed company.

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