Eurazeo / 2019 Universal Registration Document
Governance Offices and positions held by the Supervisory Board
NON-VOTING MEMBERS
Management experience and expertise Co-founder of the investment company, Rhône Group, in 1996, • Robert Agostinelli has been actively involved in all aspects of Rhône Group’s strategy and developmentsince its creation, while maintainingand developing relations with both private families, institutional investors and sovereign funds. He also manages Rhône’s investor relations activities. Robert Agostinelli started his career at Lord Rothschild’s • Investment Trust (RIT). He then joined Goldman Sachs, where he workedfor five years and contributed to the creation of the internationalmergers and acquisitionsbusiness line. He then movedto Lazard Freres Bank as Senior ManagingDirector and member of the ExecutiveCommittee, in charge of internationalbanking affairs. He is a director and advisor for many European and American • philanthropicand civic institutions and notablymember of the Board in the National Review Institute and the Reagan Ranch Board of Governors and as a member of the Marine Corps Scholarship Foundation –American Patriot CampaignCabinet. Robert Agostinelli is a foundingmember of Friends of Israel • Initiative (FOI) and currently sits on the Board. He also sits on the Board of the American Italian Cancer Foundation (AICF), Trustees of the Lt. Michael P. Murphy Navy Seal Museum, the American Veterans Center and he is Chairman of the National Memorial Day Parade. He has a Bachelor of Arts from St. John Fisher College and an MBA • fromColumbia Business School. He is also a certified public accountant. Main position held excluding Eurazeo Co-Founderand ManagingDirector of Rhône Group. • Other offices and positions held in companies as of December 31, 2019 Offices and positions currently held outside the Eurazeogroup Co-Founderand ManagingDirector of Rhône Group • Director of Amulio GovernanceB.V., GK Holdings, Inc., Logistics • AcquisitionCompany (UK) Limited. Manager of Rhone Capital L.L.C, Rhone Group Advisors LLC, Rhone • Group L.L.C and Rhone Holdings (UK) Limited. Member of the Board of the American-ItalianCancer Foundation, • Radio America and The Council for the United States and Italy. Other offices and positions heldover the past five years Director of Italian Electronics s.r.l., Venice Holdings s.r.l., • CR – Honos Parent Ltd, and Unieuro SpA. Chief ExecutiveOfficer of Magnesita Refratarios S.A. • Number of Eurazeo shares held as of December 31, 2019 630,614 • Foundingmember of Friends of Israel Initiative. • Chairman of the National Memorial Day Parade. • FoundingMember of the GeorgeW. Bush Institute. •
RobertAGOSTINELLI Non-voting member Member of the Finance Committee Age 66 (05/21/1953) Nationality American Date of first appointment April 25, 2018 End date of termof office 2022 Shareholders’Meeting
Business address c/o Rhône Group 40 Bruton Street - Mayfair W1J 6QZ Londres
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Listed company.
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