Eurazeo / 2019 Universal Registration Document
Governance Members of the Supervisory Board
Supervisory Board
meetings 7
6%
54%
members, including 2 employee representatives
women (1)
independent (1)
attendance rate 93.33%
(average age) (2) 59 years
non-voting members
(1)Non-votingmembersandemployee representativesarenot taken intoaccount tocalculate thispercentage (2)Non-inclusionofnon-votingmembers
Committee (5)
As of December 31, 2019 SupervisoryBoardmembers
Age
Nationality
Supervisory Board
CAG Committee
Audit
Independence
Initial date of
End of term of o ice
Finance
Digital CSRCommittee
appointment
Committee
Committee
Attendance rate in 2019
C 85.71%
C 100%
MichelDavid-WEILL, Chairman
87 French
05/15/2002 2022
05
VC 71.43%
VC 83.33%
Jean-CharlesDECAUX, Vice-Chairman
50 French
06/26/2017 2020
(1)
OlivierMERVEILLEUX DU VIGNAUX, Vice-Chairman
VC 100%
63 French
05/05/2004 2022
100% 100%
-
C 100% 100%
AnneDIAS
49 Franco- American
05/11/2017 2021
100%
✔
JCDecauxHoldingSAS RepresentedbyEmmanuel RUSSEL
56 French
06/26/2017 2022 100% 100% 100%
100% -
C 100% -
AnneLALOU
56 French
05/07/2010 2022 100%
100%
✔
RolandDULUART
80 French
05/05/2004 2020 (1) 85.71%
100%
100% -
VictoireDE MARGERIE
57 French
05/11/2012 2020 (1)
100%
83.33%
✔
Françoise MERCADAL-DELASALLES
57 French
05/06/2015 2023 100%
60% 100%
✔
/ EURAZEO
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2019 UNIVERSAL REGISTRATION DOCUMENT
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