Eurazeo / 2019 Universal Registration Document
Governance Offices and positions held by the Supervisory Board
GeorgesPAUGET (1) Member of the Supervisory Board Chairman of the CAG Committee (2) Member of the Audit Committee Age 72 (06/07/1947) Nationality French Date of first appointment May 7, 2010 End date of termof office 2020 Shareholders’Meeting Business address c/o Eurazeo 1, rue Georges Berger 75017 Paris
PatrickSAYER Member of the Supervisory Board Member of the Finance Committee (1) Age 62 (11/20/1957) Nationality French Date of first appointment April 25, 2018 End date of termof office 2022 Shareholders’Meeting Business address c/o Augusta 143 avenue Charles de Gaulle 92200 Neuilly-sur-Seine
Management experience and expertise Patrick Sayer was Chairman and a member of the Eurazeo • Executive Board fromMay 2002 to March 2018.He was previously Managing Partner of Lazard Frères & Cie in Paris, and Managing Director of Lazard Frères & Co. in New York. A former Chairman of the French Associationof Investors • for Growth (AssociationFrançaise des Investisseurspour la Croissance –AFIC), he is a member of the Club des Juristes think-tank. He teaches finance (Master 225) at the University of Paris Dauphine. Patrick Sayer is Chairman of SAS Augusta, a family investment • company specializing in technology, luxury goods and real estate. He is a consular magistrate of the CommercialCourt of Paris. Patrick Sayer is a graduate of École Polytechniqueand École • des Mines in Paris. Main position held excluding Eurazeo Chairman of SAS Augusta. • Offices and positions held in companies as of December 31, 2019 Offices and positions currently held in theEurazeo group Chairman of CarryCo Capital 1, CarryCo Croissance and CarryCo • Croissance 2. Member of the SupervisoryBoard of Europcar Mobility Group*. • Member of the Board of Directors of l-Pulse (USA). • Offices and positions currently held outside the Eurazeogroup Member of the Board of Directors of Tech Data Corporation(USA)*. • Member of the Board of Directors of Valeo* and Grand Port • Maritime of Marseille. Other offices and positions heldover the past five years Chairman of the Executive Board of Eurazeo SE. • Chairman of Eurazeo Capital Investissement,LegendreHolding • 25 and LegendreHolding 26. Chairman of the SupervisoryBoard and Director of Europcar • Mobility Group. Vice-Chairmanand member of the SupervisoryBoard of ANF • Immobilier, ManagingDirector of LegendreHolding 19. • Member of the SupervisoryCommitteeof Foncia Holding. • Director of AccorHotels,the Musée des Arts Décoratifs, Rexel, • Gruppo Banca Leonardo (Italy) and Colyzeo Investment Advisors. Manager of Investco 3d Bingen (partnership). • Number of Eurazeo shares held as of December 31, 2019 770,202 •
Management experience and expertise With a PhD in economics, Georges Pauget has spent most of his • career at Crédit Agricole. He held positions of responsibilitywithin Crédit Agricole S.A. and its subsidiaries before joining the senior managementof several Crédit Agricole regional offices, and then, in 2003, Crédit Lyonnais. From 2005 to 2010, he was Chief ExecutiveOfficer of the Crédit • Agricole S.A. group, Chairman of LCL (Le Crédit Lyonnais) and Crédit Agricole CIB. He chaired the ExecutiveCommittee of the French Banking Federationuntil 2008. He was also Chairman of Amundi Asset Managementfrom 2010 to 2011. Georges Pauget was Scientific Director of the Amundi Asset • ManagementResearchChair at Paris-DauphineUniversity. He is currentlyManaging Partner at Almitage.16Ldaand • Almisanto.Lda.He was associate professor at Paris-Dauphine University, taught courses at the Institut d’Études Politiques in Paris and was visiting professor at Beijing University. In 2010, he received the Turgot prize for his work La Banque de l’après-crise . Main position held excluding Eurazeo Managing Partner at Almitage.16Ldaand Almisanto.Lda. • Other offices and positions held in companies as of December 31, 2019 Managing Partner at Almitage.16Ldaand Almisanto.Lda. • Vice-Chairmanof the Board of Directors of Club Med. • Director of Worldline* and Valeo*. • Honorary Chairman of LCL. • Chairman of the Observatoryfor SustainableFinance. • Other offices and positions heldover the past five years Chairman of the Consulting firm, Économie Finance et Stratégie. • Director of TIKEHAU, Dalenys, Friedland Financial Services. • Chairman of IEFP (Institute for Public Financial Education). • Chairman of the Club of Banking and FinanceManagers • of the Centre des Professions Financières. Chairman of the Monnet European credit card project. • Number of Eurazeo shares held as of December 31, 2019 868 • * Member whose reappointmentis subject to approval (1) by the Shareholders’Meeting of April 30, 2020. Chairman of the CAG Committeesince February 5, 2019. (2) Listed company. Offices and positions currently held outside the Eurazeogroup
Listed company. * Member of the Finance Committeesince October 16, 2019. (1)
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