Eurazeo / 2019 Universal Registration Document

Governance Members of the Supervisory Board

Skills and expertise To ensure a high quality of discussions, the Supervisory Board pays its members. In particular, the Board ensures that the expertise of its close attention to the diversity of profiles, experienceand expertise of members is consistentwith Eurazeo’s internationalong-term strategy.

Supervisory Board member Michel David-Weill, Chairman

Management

Insurance

Digital

Governance, CSR

Investment and private equity experience

Executive

Financial sector experience

(Bank, Finance)

of international companies

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Jean-Charles Decaux, Vice-Chairman

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Olivier Merveilleuxdu Vignaux,Vice-Chairman

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Anne Dias

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JCDecauxHoldingSAS represented by EmmanuelRussel

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Anne Lalou

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Roland du Luart

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Victoirede Margerie

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Françoise Mercadal-Delasalles

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Amélie Oudéa-Castera

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Stéphane Pallez GeorgesPauget

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Patrick Sayer

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Bruno Roger– HonoraryChairman

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Employeerepresentatives VivianneAkriche

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Christophe Aubut

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Non-votingmembers RobertAgostinelli Jean-Pierre Richardson

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Equal representationof men andwomen on the SupervisoryBoard Subject to the approval of the resolution renewing the term of office of Victoire de Margerie as a member of the Board, there will be six women members on the Board at the end of the Shareholders’ Meeting of April 30, 2020, out of a total of thirteen members, i.e. 46% of Supervisory Board members. The percentage of women on the Board is stable compared to the percentage at the end of the Shareholders'Meetingof May 11, 2017. The Company therefore complies with regulations in force, that at least 40% of Board members, excluding members representing employees, should be women. Employee representatives There are two employee representatives on the Supervisory Board. Their presence on the Board provides additional insight during discussionsdue to their in-depthknowledge of the Company. The term of office of Christophe Aubut, appointed by the SEC as a member of the Supervisory Board on December 15, 2015, was renewed by the SEC meeting on February 14, 2019 for a four-year period (effective as of December 14, 2019). He is currently Tax Structuring Director. He is responsible for managing the Group’s tax

policy and, where necessary, works on the structuring of all investments. He was previously recruited by Lazard Frères et Cie to manage the accounts of the Lazard group’s various entities. Christophe Aubut joined Eurazeo in June 1992 as an accounting and tax manager, before being appointed Accounting and Tax Director. Christophe Aubut is also a permanent guest of the CAG Committee. Detailed information on Christophe Aubut is presented in Section 5.4 “Offices and positions held by the Supervisory Board” of the Universal Registration Document. Pursuant to Article 11.4 of the Bylaws and Article L. 225-79-2 of the French Commercial Code, Vivianne Akriche was appointed as a second member representing employees by the SEC on February 14, 2019. Vivianne Akriche is Managing Director of Eurazeo Capital and is based in the New York office. She is responsible for sourcing and carrying out investmentsand monitors the performance of Eurazeo portfolio companies. Vivianne Akriche specializes in the business services and consumer goods sectors. She notably participatedin the acquisitionor oversight of the investmentsin Rexel, Intercos, Moncler, Fonroche, LPCR, Sommet Education and WorldStrides. She was also involved in the strategic acquisition of Eurazeo PME. Before joining Eurazeo in 2004, Vivianne Akriche was a member of Goldman Sachs’s Investment Banking team in Paris. Detailed information on Vivianne Akriche is presented in Section 5.4 “Offices and positions held by the SupervisoryBoard” of the Universal Registration Document.

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