Eurazeo / 2019 Universal Registration Document

Governance Members of the Supervisory Board

Members of the Supervisory Board 5.3

MEMBERS OFTHE SUPERVISORY BOARD ASOF MARCH 11, 2020 5.3.1 “Eurazeo’sgovernanceis definedby its stablefamilyand institutionalshareholdingstructureand an activeand diligentSupervisoryBoard, whose independentmembersact collectively.The diversityof its membersreflectswell the specificnature of the Group and its current challenges.” Michel David-Weill,Chairman of the SupervisoryBoard

M. Michel David-Weill Président ✴

M. Olivier Merveilleux du Vignaux Vice-Chairman ✧ ✴ ❉

M. Jean-Charles Decaux Vice-Chairman ✴

M. Jean-Pierre Richardson Non-voting member ★

Mme Anne Dias Independent ★ ❉

JCDecaux Holding SAS Represented by Emmanuel Russel ★ ✧ ❉ ✚

M. Robert Agostinelli Non-voting member ✴

Mme Vivianne Akriche Employee representative ✧ M. Christophe Aubut Employee representative ❉ (1)

Mme Anne Lalou Independent ✧ ✴ ✚

M. Roland du Luart ✧ ❉ ✚

M. Bruno Roger Honorary Chairman ✴ (1)

Mme Victoire de Margerie Independent ✴

M. Patrick Sayer ✧ ✴

Mme Françoise Mercadal Delasalles Independent ✴ ❉

M. Georges Pauget Independent ★ ❉

Mme Amélie Oudéa-Castera Independent ✧

Mme Stéphane Pallez Independent ★ ✚

★ Audit Committee ✧ Digital Committee ✴ Finance Committee

❉ Compensation, Appointment and Governance Committee ✚ Corporate Social Responsibility Committee

(1) As permanent guest

As of the date of publication of this Universal Registration Document, the Supervisory Board had 15 members, including two members representing employees and twonon-voting members. The Honorary Chairman, Bruno Roger, also attends meetings of the Supervisory Boardin an advisory role. Members of the Supervisory Board have not changed since the Shareholders' Meeting on April 25, 2019 that approved the renewal of the term of office of Françoise Mercadal-Delasallesas a member of the Supervisory Board.TheBoardhas six femalemembers,accounting for 46% of the SupervisoryBoard’s members,and seven membersare independent, accounting for 54%. It is noted that pursuant to Articles L. 225-27part 2andL. 225-27-1 IIpart 2of the FrenchCommercial Code, the total members counted to calculate the gender balance and independencerate does not include employee representatives (2) andnon-votingmembers (2), i.e. a totalof thirteenmembers.

During the meeting on February 14, 2019, the Eurazeo Social and Economic Committee (SEC) appointed a second member of the Supervisory Board to represent employees, Vivianne Akriche, Managing Director of Eurazeo Capital based in the New York office, for a period of four years. Moreover, the term of office of Christophe Aubut, appointed by the SEC as a member of the Supervisory Board on December 15, 2015, was renewed during the SEC meeting on February 14, 2019 for another four-year period, effective as of December 14, 2019. The Shareholders' Meeting of April 30, 2020 will be asked to renew the term of office of Victoire de Margerie, Jean-Charles Decaux, Georges Pauget and Roland du Luart as members of the Supervisory Board for a periodof four years.

EURAZEO / 2019 UNIVERSAL REGISTRATION DOCUMENT

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