Eurazeo / 2019 Universal Registration Document
Governance Members of the Supervisory Board
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 -
AmélieOUDÉA-CASTERA
42 French
04/25/2018 2022 100%
✔
StéphanePALLEZ
60 French
05/07/2013 2021 85.71% 100%
100%
✔
C (3) 100%
GeorgesPAUGET
72 French
05/07/2010 2020 (1)
100% 80%
✔
PatrickSAYER
62 French
04/25/2018 2022 71.43%
100% (2)
-
Employeerepresentatives
VivianneAKRICHE (4)
43 French
02/14/2019 2023 100%
-
Perma- nent guest
ChristopheAUBUT
54 French
12/15/2015 2023 100%
Non-votingmembers
RobertAGOSTINELLI
66 American
04/25/2018 2022 71.43%
50%
Jean-PierreRICHARDSON
81
French
05/14/2008 2022 100% 100%
HonoraryChairman
Perma- nent guest
BrunoROGER
86 French
-
-
100%
Memberwhosereappointment is subjectto approval by the Shareholders’ Meeting of April 30, 2 20. (1) Memberof the FinanceCommittee since October 16, 2019. (2) Georges Pauget became Chairmanof the CAGCommitteeon February 5, 2019. (3) Vivianne Akrichewas appointed as amemberrepresenting employees by the SocialandEconomicCommittee (hereinafter the “SEC”) (4) on February 14, 2019. Eurazeo announced the creation of the Digital Committee on October 16, 2019/No meeting was held in 2019. (5) C: Chairman VC: Vice-Chairman
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