Eurazeo / 2019 Universal Registration Document
Governance Activity of specialized committees
DIGITAL COMMITTEE
Parity
Members as of December 31, 2019 Mme Amélie Oudéa-Castera, Chairwoman, Independent La société JCDecaux Holding SAS (represented by Emmanuel Russel) M. Roland du Luart Mme Anne Lalou, independant M. Olivier Merveilleux du Vignaux M. Patrick Sayer
3
4
Meetings (1) -
Women
Men
Mme Vivianne Akriche, employee representative
Attendance rate (1)
- %
2
Members 7
Independent members
(1) Eurazeo created the Digital Committee on October 16, 2019/No meetings were held in 2019
DUTIES
2019MAIN ACTIVITIES
The main purpose of the Digital Committee is to assist • the Supervisory Board with digitalization efforts. For this purpose, the committee’s role isto: Discuss Groupdigital strategy withmanagement; • Ramp up the inclusion of digital within the Group’s • operational activities to make ita driverof growth; Monitorand analyzethe digital environment(competitors, • risks andopportunities, technological innovations);and Evaluatethe cyberrisk and the relevanceof measuresput • in place, in coordination with the audit committee.
The Committee will begin its activity in 2020. •
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2019 UNIVERSAL REGISTRATION DOCUMENT
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