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Europcar Groupe SA (EUCAR.PA)

EUCAR.PA on Paris Stock Exchange

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13 Dec 2017
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Summary

Name Age Since Current Position

Jean-Paul Bailly

71 2016 Chairman of the Supervisory Board - Independent Member

Caroline Parot

45 2016 Chief Executive Officer

Kenneth McCall

59 2016 Deputy Chief Executive Officer - Countries & Operations

Fabrizio Ruggiero

47 2016 Deputy Chief Executive Officer - Sales, Marketing, Customers & InterRent

Pascal Bazin

60 Vice-Chairman of the Supervisory Board - Independent Member

Jean-Claude Poupard

Group Chief Administrative and Financial Offi cer

Didier Fenix

General Manager Europcar France and Europcar Belgium

Jose Maria Gonzalez

Managing Director Europcar Spain in charge of InterRent, Director of the Low-cost Business Unit

Jan Loning

Director of Group Customer Experience - Managing Director of Europcar Germany

Paulo Moura

Managing Director Europcar Portugal

Reinhard Quante

Managing Director Europcar Germany

Ron Santiago

Managing Director Europcar Australia/New Zealand

Benoit Garel

Head of Group Management Control

Sheila Struyck

Group Marketing Director

Geraud-Marie Lacassagne

52 Group Human Resources Director

Marcus Bernhardt

Group Chief Commercial Officer, Director of the International Coverage Business Unit

Stephane Deux

Group IT Director

Yvonne Leuschner

Director of the Vans & Trucks Business Unit

Franck Rohard

Secretary General - Supervisory Board Secretary

Virginie Fauvel

42 2015 Member of the Supervisory Board - Independent Member

Angelique Gerard

41 2015 Member of the Supervisory Board - Independent Member

Sandford Miller

64 2015 Member of the Supervisory Board - Independent Member

Kristin Neumann

45 2016 Member of the Supervisory Board - Independent Member

Philippe Audouin

60 2015 Member of the Supervisory Board

Armance Bordes

38 2015 Member of the Supervisory Board

Patrick Sayer

60 2015 Member of the Supervisory Board

Eric Schaefer

35 2015 Member of the Supervisory Board

Olivier Gernandt

2016 Investor relations Officer

Biographies

Name Description

Jean-Paul Bailly

Mr. Jean-Paul Bailly serves as Chairman of the Supervisory Board - Independent Member of Europcar Groupe S.A. Jean-Paul Bailly has devoted his entire career to public service, by participating in the management and running of two major public companies, the RATP and then La Poste. He started his career in 1970 at the Régie Autonome des Transports Parisiens (RATP). In 1978, he became head of Coopération Technique Française in Mexico. He joined RATP again in 1982, where he was notably Director of Bus Rolling Equipment, Director of the Metro and RER and Director of Human Resources. In 1990, he was appointed Deputy CEO and then Chairman and CEO from 1994 to 2002. He was Chairman and CEO of La Poste from 2002 to 2013 and has served as its Honorary Chairman since October 2013. He is also President of Entreprise et Personnel as well as of IMS-Entreprendre pour la Cité, Vice-President of Confrontations Europe and a member of the Board of Directors of Accor, Edenred, the Envol, the ANVIE, the Fondation Jean-Jacques Laffont-TSE, the Fondation de la 2e chance and of Sciences-Po Aix. He is also a member of the Conseil Économique, Social et Environnemental since 1995. Jean-Paul Bailly holds Master of Science in Management in 1967 from Ecole Polytechnique and Massachusetts Institute of Technology in 1970. He is an Officer of the French Legion of Honor and a Commander of the French National Order of Merit.

Caroline Parot

Ms. Caroline Parot serves as Chief Executive Officer of Europcar Groupe S.A. since November 23, 2016. She was Chief Financial Officer and a Member of the Executive Committee of Europcar Groupe SA since 2012. Prior to joining Europcar in 2011, Ms. Parot was a Senior Vice President and Group Controller with Technicolor. She held a variety of senior finance positions with Technicolor in 2008 and 2009. She began her career with Ernst & Young, where she held a series of senior management positions over a ten-year period. Ms. Parot holds a Masters in Finance from ESCP Business School, and a degree in Economics and Mathematics from Universite Paris I Pantheon Sorbonne.

Kenneth McCall

Mr. Kenneth McCall serves as Deputy Chief Executive Officer - Countries & Operations of Europcar Groupe S.A. since July 22, 2016. Kenneth McCall joined Europcar Groupe in November 2010 as Managing Director of Europcar Group UK Ltd. He was appointed Chief Operating Officer of the Company on May 4, 2015, then Deputy CEO – Countries and Operations on July 22, 2016. Previously, he had served as Chief Executive Officer of DHL Express UK & Ireland from 2008 to 2010, after having served as Managing Director in charge of network and operations at the European level for DHL Express from 2007 to 2008. Among his earlier positions, he served as Managing Director of The International Consulting Company (March-October 2007) and as Chief Executive Officer of TNT China (2004-2006), after having held the same positions at TNT Asia/Middle East/Africa/Indian Subcontinent from 1996-2004. He had been with TNT since 1979. Mr. McCall completed all of his higher education in Scotland.

Fabrizio Ruggiero

Mr. Fabrizio Ruggiero serves as Deputy Chief Executive Officer - Sales, Marketing, Customers & InterRent of Europcar Groupe S.A. since July 22, 2016. Fabrizio Ruggiero joined Europcar Groupe in May 2011 and has served as Managing Director of Europcar Italia S.p.A. and as Member of the Executive Committee, Director of Mobility and Innovation Group. From 2004 to 2011, he was General Manager of the Italian company Leasys, a company controlled by Fiat Group Automobiles and Crédit Agricole and a leader in “long-term commercial” rentals in Italy. Also at Leasys, he served as Director of Sales and Marketing from 2005 to 2007 and as Director of Operations from 2004 to 2005. Mr. Ruggiero had previously been a manager of Bain & Company Italy (Rome office) from 2000 to 2004 and a consultant with Accenture (Rome office) from 1997 to 2000. He holds a Masters of Business Administration from the Politecnico di Milano (1999) and a management diploma from the Universita degli Studi di Roma (1995).

Pascal Bazin

Mr. Pascal Bazin serves as Vice-Chairman of the Supervisory Board - Independent Member of Europcar Groupe S.A. Pascal Bazin was, from June 2014 until the transformation of the Company’s corporate structure to a structure with a management board and a supervisory board, a representative of the company PB Consulting on the board of directors of the Company. He started his career in 1980 in the management consulting firm Peat Marwick Mitchell. Pascal Bazin was founder and Chairman of PB Consulting, a consulting firm specialized in professional and strategic coaching and director (administrateur) of Darty Plc, Belron SA and Camaïeu. Pascal Bazin was Managing Director (Directeur Général) of Avis Europe Plc from January 2008 to December 2011, where he successfully managed the company’s recovery and led the development of the group towards new markets such as China and towards new mobility solutions such as car-sharing. He left his position at the end of 2011, following the transfer of his activity to Avis Budget Group, Inc. He had joined Avis Europe in 2005 after leaving Redcats, the third largest direct selling group in the world, where he was Managing Director (Directeur Général) of the specialized brands division (division des marques spécialisées) and Vice-President of Development/Strategy. Among his previous positions, he was Managing Director (Directeur Général) of many divisions of the cosmetic group Yves Rocher in Southern Europe and North America. Pascal Bazin graduated from France’s Ecole Polytechnique.

Jean-Claude Poupard

Didier Fenix

Jose Maria Gonzalez

Jan Loning

Paulo Moura

Reinhard Quante

Ron Santiago

Benoit Garel

Sheila Struyck

Geraud-Marie Lacassagne

Marcus Bernhardt

Mr. Marcus Bernhardt is Group Chief Commercial Officer, Director of the International Coverage Business Unit of Europcar Groupe SA. He is responsible for compliance since February 2013. He previously served as Head of Operations and Compliance for hotel groups International and as Head of Security of Gulf Air Bahrain.

Stephane Deux

Yvonne Leuschner

Franck Rohard

Virginie Fauvel

Ms. Virginie Fauvel serves as Member of the Supervisory Board - Independent Member of Europcar Groupe S.A. since February 24, 2015. Virginie Fauvel began her career in 1997 at Cetelem as the Head of Risk Scoring and then as Director of CRM, before becoming Director of world Internet strategy in 2004 and then Director of the e-business France unit in 2006. She joined BNP Paribas’s retail bank next, in 2009, where she directed and developed the online bank before becoming Director of European online banks in 2012. In that capacity, in mid-2013 she launched HelloBank!, the first 100% mobile European bank. She joined Allianz France in July 2013 as a member of the Executive Committee in charge of Digital and Market Management. In January 2013 she was named a member of the Conseil National du Numérique (French Digital Council). Ms. Fauvel is a graduate of the Ecole des Mines de Nancy.

Angelique Gerard

Ms. Angelique Gerard serves as Member of the Supervisory Board - Independent Member of Europcar Groupe S.A. since February 24, 2015. Angelique Gerard joined the Iliad Group at the end of 1999 after four years with France Telecom. She is currently Director of Customer Relations for the Iliad Group (Free & Free Mobile) and a member of Iliad’s Executive Committee. She was manager of Memdis from 2003 to 2006, and is Chairwoman of nine subsidiaries of the French telecommunications group Iliad. Angelique Gerard is a graduate of INSEAD, of the Ecole des Hautes Etudes Commerciales and of the Multimedia Institute.

Sandford Miller

Mr. Sandford Miller serves as Member of the Supervisory Board - Independent Member of Europcar Groupe S.A. since June 8, 2015. Sandford Miller has experience in the transportation and tourism industries and strong knowledge of the vehicle rental market. He started his career in 1979 at the vehicle rental company Budget Group, Inc. that he joined as North East Field Operation manager, before becoming a franchisee of Budget Rent-a-Car from 1980 to 1987. Appointed as Chief Executive Officer of Team Rental Group in 1987, he notably supervised the acquisitions of Cruise America, VPSI, Premier Car Rental and Budget Rent-a-Car; he then served as President, Chief Executive Officer and Chairman of Budget Group from 1997 to 2003, where he supervised the acquisition of Ryder TRS as well as the acquisition of Budget Group by Cendant Corporation. From 2003 to 2012, he served as Co-Chairman and Co-Chief Executive Officer of Franchise Services of North America, Inc., where he managed the acquisition of Advantage-Rent-a-Car, the merger with Rent a Wreck Capital and U-Save. He also served as member of the Board of Directors of the restaurant chain Stonewood Holdings and of the State University of New York at Oswego Foundation and as President of the American Car Rental Association. Sandford Miller is currently Managing Partner of the private investment firm Basin Street Partners that he founded in 2001 and since 2006 has been Vice-Chairman of the Board & Founding Director of the bank Gateway Financial Holdings of Florida, Inc. He is also a management consultant at Gerson Lehrman Group since 2003. Sanford Miller holds a Bachelor of Science, Business from the State University of New York, Oswego, NY.

Kristin Neumann

Ms. Kristin Neumann serves as Member of the Supervisory Board - Independent Member of Europcar Groupe S.A. since May 10, 2016. Kristin Neumann began her career in 2000 at Thomas Cook AG as a Specialist and later Head of the IT Department’s Planning and Coordination Unit, then Head of Sales Control in the German market (2003), Administrative and Financial Director for continental Europe (2006, and from November 1, Deputy CEO), Administrative and Financial Director for central Europe (2008), member of the Thomas Cook AG Board of Directors (2010), Administrative and Financial Director for the United Kingdom and continental Europe (2012-2014), in particular in charge of restructuring the English market. In 2014, she joined LSG Lufthansa Service Holding AG as Administrative and Financial Director and Chief Officer Human Resources. Kristin Neumann holds a degree in micro-economics and business management from the Georg-August-Universitaet Goettingen (Diplom-Kauffrau, 1997) and a doctorate in business administration from the Georg-August-Universitaet Goettingen (1999), where she also worked as a graduate-level lecturer and Scientific Director (1997-2000).

Philippe Audouin

Mr. Philippe Audouin serves as Member of the Supervisory Board of Europcar Groupe S.A. since February 24, 2015. From 2006 until the Company became a limited liability corporation (société anonyme) with a management board and a supervisory board, he was a director of the Company. He spent the first 10 years of his career creating and developing his own business. After selling that business, Mr. Audouin served as CFO and legal representative (“Prokurist”) of the first joint venture between France Telecom and Deutsche Telekom in Germany from 1992 to 1996. From 1996 to 2000, Mr. Audouin served as Financial, Human Resources and Administrative Director of France Telecom’s Multimedia division. He was also a member of the supervisory board of Pages Jaunes. From April 2000 to February 2002, Mr. Audouin worked for the Arnault Group as CFO of Europ@Web. He joined Eurazeo in 2002 as Administrative and Financial Director and was appointed to its management board in March 2006. Mr. Audouin is a member of the supervisory boards and audit committees of ANF Immobilier, Elis and Eurazeo PME and is Chairman of the audit committees of ANF Immobilier and Eurazeo PME. He is also a member of the Consultative Commission of the Autorité des Normes Comptables (French Accounting Standards Authority), a member of the AMF’s Issuers Committee and Chairman of the Association Nationale des Dirigeants Finance-Gestion (National Association of Finance and Management Executives) (DFCG). Mr. Audouin is a graduate of the Ecole des Hautes Etudes Commerciales.

Armance Bordes

Ms. Armance Bordes serves as Member of the Supervisory Board of Europcar Groupe S.A. since February 24, 2015. Armance Bordes joined Eurazeo in 2007. She is Deputy General Counsel Corporate in charge of corporate law and corporate governance and Secretary of the Supervisory Board of Eurazeo. She is in charge of monitoring listed equity investments and has participated in several acquisitions and sales of listed companies, as well as in initial public offerings. She began her career in the Mergers and Acquisitions Department at the Paris office of Gibson Dunn & Crutcher LLP. She then practiced law at Linklaters LLP in Paris. Ms. Bordes is an attorney with a degree from University of Oxford and a DEA in English and North American Business Law from Universite Paris I Pantheon Sorbonne.

Patrick Sayer

Mr. Patrick G. Sayer serves as Member of the Supervisory Board of Europcar Groupe S.A. since March 9, 2015. From 2006 until the Company became a limited liability corporation (société anonyme) with a management board and a supervisory board, he was a director of the Company. He was previously a managing partner of Lazard Frères et Cie in Paris and a managing director of Lazard Frères & Co. in New York. In May 2002 he was named Chairman of the Management Board of Eurazeo. He is a former Chairman of the Association Française des Investisseurs pour la Croissance (French Association of Investors for Growth) (AFIC), a director of the Musée des Arts Décoratifs de Paris and a member of the Club des Juristes. He is also a commercial court judge with the Commercial Court of Paris. Mr. Sayer is a graduate of the Ecole Polytechnique in 1980 and of the Ecole des Mines de Paris in 1982.

Eric Schaefer

Mr. Eric Schaefer serves as Member of the Supervisory Board of Europcar Groupe S.A. since February 24, 2015. Eric Schaefer was a Director of Europcar Groupe from January 2013 to June 2014, then Eurazeo representative on the Europcar Groupe Board of Directors from October 2014 until the change in the Company’s corporate governance structure to a public limited company with a Management Board and a Supervisory Board. Eric Schaefer is Managing Director of Eurazeo Capital. He is responsible for sourcing and for making investments, as well as monitoring the performance of the companies in the Eurazeo portfolio. Since his arrival at Eurazeo in 2004, he has specialized in the sectors of corporate services and consumer goods and helped in the structuring and development of Eutelsat, B&B Hotels, Europcar, Elis, Asmodée and CPK. Eric Schaefer was named among the Rising Stars in Private Equity in the 40 under 40 category in Dow Jones Private Equity News in 2015, before being part of the 2016 class of Young Leaders selected by the French American Foundation. Eric is a graduate of HEC Paris and a finance graduate of the Ecole Polytechnique.

Olivier Gernandt