Eurazeo / 2019 Universal Registration Document
Governance Offices and positions held by the Executive Board
NicolasHUET General Secretary Age 49 (08/08/1970) Nationality French End date of termof office 2022 Business address c/o Eurazeo 1, rue Georges Berger 75017 Paris
Management experience and expertise Nicolas Huet has been a member of the Executive Board since • March 19, 2018.He joined Eurazeo in February 2011as General Counsel and was appointedGeneral Secretary in May 2015. Nicolas Huet has spent the majority of his career as a corporate • lawyer. From September 2000to 2002 he was Legal Director of the Genoyer Group. Before joining Eurazeo, Nicolas was a partner with the law firm, White & Case LLP, in the Mergers and AcquisitionsDepartment. Nicolas Huet has a Masters of AdvancedStudies in International • Law from Pantheon Assas Paris II University and holds a diploma to practice law. Offices and positions held in companies as of December 31, 2019 Offices and positions currently held in theEurazeo group General Secretary and member of the Executive Board of Eurazeo • SE*. Chairman of CarryCo Brands, CarryCo Capital 2, CarryCo • Croissance 3, EZ Open Road Blocker Inc. (USA), Legendre Holding 23 and LegendreHolding 25. ManagingDirector of CarryCo Croissance 2, CarryCo Patrimoine, • CarryCo Patrimoine 2, Eurazeo Patrimoine, Eurazeo Patrimoine Asset Management,LegendreHolding 19, LegendreHolding 26, LegendreHolding 27, LegendreHolding 29, LegendreHolding 30, LegendreHolding 34, LegendreHolding 35, LegendreHolding 36, LegendreHolding 43, LegendreHolding 44, LegendreHolding 51, LegendreHolding 59, LegendreHolding 65, LegendreHolding 72, LegendreHolding 74, LegendreHolding 75, LegendreHolding 76, LegendreHolding 77, LegendreHolding 78, LegendreHolding 79, LH Adjust, LH Apcoa, LH BackMarket,LH Bandier, LH ContentSquare,LH CPK, LH Doctolib, LH Emerige, LH GP, LH Grandir, LH Iberchem, LH Mano, LH Nest, LH QTonic, LH Seqens, LH Meero, LH Open Road, LH PayFit, LH PMG, LH Reden 2020, LH Vestiaire Collective, LH WS, LHH 1, LHH 2 and SFGI. Chairman of the Board of Directors of SFGI. • Secretary of Eurazeo North America Inc. (USA) and Alpine NewCo, • Inc (USA). Permanent representativeof LH GP on the SupervisoryBoard • of Idinvest Partners. Offices and positions currently held outside the Eurazeogroup Director of Colyzeo Investment Advisors (United Kingdom). • Member of the Board of Directors of the French National • Association for Joint Stock Companies,ANSA. Other offices and positions heldover the past five years Chairman of Grandir Alpha Oscar, Grandir Alpha Papa, Ez Elemica • Holding, Inc (USA), Ez Elemica Intermediate,Inc (USA) and Ez ElemicaMerger Sub, Inc (USA). ManagingDirector of CPK, CPK Manco, Grape Hospitality France, • LegendreHolding 21, LegendreHolding 41, LegendreHolding 45, LH Titan Bidco, LH Titan Holdco, ManArgon, ManHelium, ManKrypton,ManNeon, ManXenon, Seqens Group Bidco and Seqens Group Holding. Member of the Board of Directors of WS Holdings Acquisition Inc. • (USA), Ez ElemicaMerger Sub, Inc (USA) and Ez Elemica Intermediate,Inc (USA). Member of the SupervisoryBoard of Seqens Group Holding. • Director of Euraleo (Italy). • Member of the Board of Directors of Manutan International. •
*
Listed company.
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