Eurazeo / 2019 Universal Registration Document
Governance Offices and positions held by the Supervisory Board
Jean-Charles DECAUX (1) Vice-Chairmanof the Supervisory Board Vice-Chairmanof the Finance Committee Age 50 (07/08/1969) Nationality French Date of first appointment June 26, 2017
OlivierMERVEILLEUX DU VIGNAUX Vice-Chairmanof the Supervisory Board Member of the Digital Committee Member of the Finance Committee Member of the CAG Committee Age 63 (12/23/1956) Nationality French Date of first appointment May 5, 2004
End date of termof office 2020 Shareholders’Meeting Business address c/o JCDecaux SA 17, rue Soyer 92200 Neuilly-sur-Seine
End date of termof office 2022 Shareholders’Meeting Business address c/o MVM Rue Ducale 27 B 1000 Bruxelles Belgique
Management experience and expertise Jean-CharlesDecaux isa French executive andChief ExecutiveOfficer • with his brother, Jean-FrançoisDecaux,of JCDecaux,whichwas created in 1964andbecameglobalnumber one inoutdooradvertising in 2011.JCDecauxis listedon the Euronext Paristock market. Jean-Charles joinedthe company in 1989 and was appointedChief • Executive Officer of JCDecaux Espagne in 1991,which hedeveloped. He then built,primarilythroughorganicgrowth,all the subsidiaries in Southern Europe,South America,Asia and theMiddle East. Following theconversion in 2000of JCDecauxto a limitedliability • company( sociétéanonyme ) withanExecutiveBoardanda Supervisory Board,Jean-CharlesandJean-FrançoisDecauxperformedan IPO in 2001andactivelyparticipated in theconsolidationof thesector. In 2019, Jean-CharlesDecaux was ranked first in the Extel rankings • “Top 100 best CEO – Pan-Europe”,for the 2 nd year running. In 2017 and 2018, he was also ranked first in Small & Midcap Best CEOs in thecategory Technologies,Media & Telecommunications, at the InstitutionalInvestor Awards. . He is also a member of the Board of Directors of the French Associationof Private Sector Companies (AFEP) and since 2004 he has been a member of the Board of Directors of the AfricanMedical and Research Foundation (AMREF), the leading African public health NGO. Main position held excluding Eurazeo Member of the Executive Board and Chief ExecutiveOfficer • of JCDecauxSA*. Other offices and positions held in companies as of December 31, 2019 Member of the Executive Board and Chief ExecutiveOfficer • of JCDecauxSA*. Director of Metrobus SA, Media Aeroports de Paris SAS, IGP • Decaux Spa (Italy), Decaux Frères InvestissementsSAS, JCDecaux Small Cells Limited (United Kingdom), MediaVisionand Jean Mineur SAand BDC SAS. Chairman of JCDecaux France SAS. • Memberof theExecutiveCommitteeof JCDecauxBolloréHoldingSAS. • Chairman of the SupervisoryCommitteeof MédiaKiosk SAS. • Chairmanof the Boardof Directorsof JCDecauxEspana S.L.U (Spain). • Chief ExecutiveOfficer and Director of JCDecauxHolding SAS. • Chief ExecutiveOfficer of Decaux Freres InvestissementsSAS • and Apolline Immobilier SAS. Manager of SCI du Mare, SCI Clos de la Chaîne and SCI Trois Jean. • Permanent representativeof Decaux Freres Investissements • on the SupervisoryBoard of HLD SCA. Other offices and positions heldover the past five years Chairman of theExecutive Board of JCDecaux SA* (NB – Rotating chair). • Chairman of JCDecauxHolding SAS (NB – Rotating chair). • Number of Eurazeo shares held as of December 31, 2019 826 •
Management experience and expertise In 1993, Olivier Merveilleuxdu Vignaux createdMVM, a direct • recruitmentfirm, of which he is the Manager. He was a Director of SAFAA until 1993, establishedand developed • a recruitmentfirmwith a partner from 1984 to 1992 and worked for Korn Ferry from 1980 to 1984, where he recruited senior executives through the direct recruitmentmethod. He is a business school graduate. • Main position held excluding Eurazeo Manager of MVM Search Belgium. • Other offices and positions held in companies as of December 31, 2019 Offices and positions currently held outside the Eurazeogroup Manager of MVM Search Belgium. • Other offices and positions heldover the past five years Member of the Advisory Committeeof Expliseat SAS. • Other information Mr. Merveilleuxdu Vignaux is the son-in-lawof Mr. David-Weill. • Number of Eurazeo shares held as of December 31, 2019 864 •
Listed company. * Member whose reappointmentis subject to approval by the (1) Shareholders’Meeting of April 30, 2020.
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