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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