Eurazeo / 2019 Universal Registration Document
Governance Offices and positions held by the Supervisory Board
VictoireDEMARGERIE (1) Member of the Supervisory Board Member of the Finance Committee Age 57 (04/06/1963) Nationality French Date of first appointment May 11, 2012 End date of termof office 2020 Shareholders’Meeting
Françoise MERCADAL-DELASALLES Member of the Supervisory Board Member of the Finance Committee Member of the CAG Committee
Age 57 (11/23/1962) Nationality French Date of first appointment May 6, 2015 End date of termof office 2023 Shareholders’Meeting Business address c/o Crédit du Nord 59, boulevardHaussmann 75008 Paris
Business address c/o Rondol Industrie 2, allée André Guinier 54000 Nancy
Management experience and expertise Victoire de Margerie has been Founder and Vice-Chairman • of the WorldMaterials Forum since 2014. She has also been the main shareholderand Chairwomanof Rondol Industrie, a micromechanicalSME, since 2012 and Director of Arkema since 2012 and of Babcock Internationalsince 2016. She previously held operational positions in Germany, France and • the United States at Arkema, CarnaudMetalBox and Péchiney. She also taught Strategy and TechnologyManagement at the GrenobleManagementSchool. Victoire de Margerie has held Directorships in listed companies • since 1999 and particularly in Baccarat, Bourbon, Outokumpu, Ciments Français/Italcementi,Norsk Hydro and Morgan Advanced Materials. Victoire de Margerie is a graduate of the École des Hautes Études • Commerciales(HEC) business school (1983) and the Institut d'Études Politiques (IEP) of Paris (1986). She holds a post-graduate degree in Private Law from the University of Paris 1 Pantheon Sorbonne (1988) and a PhD in ManagementScience from Founder and Vice-Chairmanof World Materials Forum. • Other offices and positions held in companies as of December 31, 2019 Offices and positions currently held outside the Eurazeogroup Founder and Vice-Chairmanof World Materials Forum. • Chairwomanof Rondol Industrie. • Director and Member of the Appointment,Compensationand • GovernanceCommitteeof Arkema*. Director and member of the Compensationand Appointment • Committee and the Audit Committeeof Babcock International*. Other offices and positions heldover the past five years Director of Morgan AdvancedMaterials, EcoEmballages • and Italcementi. Member of the SupervisoryBoard of Banque Transatlantique. • Number of Eurazeo shares held as of December 31, 2019 1,000 • the Universityof Paris II PantheonAssas (2007). Main position held excluding Eurazeo
Management experience and expertise FrançoiseMercadal-Delasallesgained experience in the senior civil • service in the FinanceMinistry (1988-1992) and Caisse des Dépôts (2002-2008)and in the private sector with BNP-Paribas. In 2008, she joined Société Générale as Group Head of Corporate • Resources and Innovation and sat on the group Executive Committee in this capacity. As Chief OperatingOfficer, she was responsiblefor IT, Real Estate and Procurement.Facilitator of the group’s innovation strategy, FrançoiseMercadal-Delasalles also steers Société Générale’s digital transition project. In particular,she is responsible for the roll-out of the Digital for All programwhich is founded on an ambitious project to equip employees and a vast program to accompanydigital changes and assimilation.She is Chief ExecutiveOfficer of Crédit du Nord since March 2018. She is a member of the French National Digital Council. • FrançoiseMercadal-Delasallesis a graduate of Institut d'Études • Politiques (IEP) of Paris and École Nationale d'Administration(ENA). She is a Knight of the Legion of Honor, the Order of Merit • and the Orderof Agricultural Merit. Main position held excluding Eurazeo Chief ExecutiveOfficer of Crédit du Nord. • Other offices and positions held in companies as of December 31, 2019 Chairwomanof the Board of Directors of Banque Courtois, • Banque Rhône-Alpesand SociétéMarseillaisede Crédit. Other offices and positions heldover the past five years Director of Société Générale Cameroun, Sopra Steria Group, • CompagnieGenerale de Location d'Équipement(CGL), SG Global Solutions Center (India), SG European Business Services (Romania), Transactis (joint subsidiary of Societe Generale and La Banque Postale), Sogecap and Star Lease. Member of the ExecutiveCommittee and Group Head • of CorporateResources and Innovation at Societe Generale group. Member of the SupervisoryBoard of Rosbank(Russia). • Number of Eurazeo shares held as of December 31, 2019 787 • Offices and positions currently held outside the Eurazeogroup Chief ExecutiveOfficer of Crédit du Nord. •
Listed company. * Member whose reappointmentis subject to approval by (1) the Shareholders’Meeting of April 30, 2020.
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