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