Edition:
India

Eurazeo SE (EURA.PA)

EURA.PA on Paris Stock Exchange

44.60EUR
3 Aug 2020
Change (% chg)

€0.32 (+0.72%)
Prev Close
€44.28
Open
€44.32
Day's High
€44.68
Day's Low
€43.32
Volume
101,611
Avg. Vol
110,443
52-wk High
€70.05
52-wk Low
€35.60

Summary

Name Age Since Current Position

Michel David-Weill

87 Chairman of the Supervisory Board

Virginie Morgon

50 2018 Chairwomen of the Executive Board, Chief Executive Officer

Bruno Roger

86 Honorary Chairman of the Supervisory Board

Jean-Charles Decaux

50 2017 Vice Chairman of the Supervisory Board

Olivier Merveilleux du Vignaux

63 Vice Chairman of the Supervisory Board

Marc Frappier

46 Managing Partner - Head of Eurazeo Capital, Member of the Executive Board

Renaud Haberkorn

49 Managing Partner - Head of Eurazeo Patrimoine, Member of the Executive Board

Frans Tieleman

40 Managing Partner - Head of Eurazeo Development, Member of the Executive Board

BENOIST Grossman

Managing Partner of Idinvest, Member of the Idinvest Executive Board

Philippe Audouin

63 2014 Chief Financial Officer, Member of the Executive Board

Caroline Hadrbolec

Chief Human Resources Officer, Member of the Executive Board

Laurence Branthomme

2020 Director - Finance

Nicolas Huet

49 General Secretary, Member of the Executive Board

Jill Granoff

2020 Chief Executive Officer - Eurazeo Brands, Member of the Executive Board

Olivier Millet

56 Chairman of the Executive Board of Eurazeo PME, Member of the Executive Board

Victoire de Margerie

57 2012 Independent Member of the Supervisory Board

Anne Dias

49 2017 Independent Member of the Supervisory Board

Anne Lalou

56 2010 Independent Member of the Supervisory Board

Francoise Mercadal-Delasalles

57 2015 Independent Member of the Supervisory Board

Amelie Oudea-Castera

42 2018 Independent Member of the Supervisory Board

Stephane Pallez

60 2013 Independent Member of the Supervisory Board

Georges Pauget

72 2012 Independent Member of the Supervisory Board

Robert Agostinelli

67 2018 Non-Voting Member of the Supervisory Board

Vivianne Akriche

43 2019 Member of the Supervisory Board, Employee representative

Christophe Aubut

54 2015 Member of the Supervisory Board, Employee representative

Roland du Luart de Montsaulnin

80 2019 Member of the Supervisory Board

Jean-Pierre Richardson

80 Non-Voting Member of the Supervisory Board

Emmanuel Russel

56 2017 Member of the Supervisory Board, Representative of JCDecaux Holding

Patrick Sayer

62 2018 Member of the Supervisory Board

Caroline Cohen

Contact Investor Relations

Biographies

Name Description

Michel David-Weill

Mr. Michel David-Weill serves as Chairman of the Supervisory Board of the Company. He was nominated on the Company’s Supervisory Board on May 15, 2002. He was until May 2005 Chairman of Lazard LLC and also served as Chairman and Managing Director of Lazard Freres Banque, and Chairman and Associate Manager of Maison Lazard SAS. He is Honorary Vice Chairman of Groupe Danone and a Director of Gruppo Banca Leonardo Spa. In addition, he is a Member of the Board of the Metropolitan Museum of Art and the New York Hospital, Member of the Academie des Beaux-Arts and Chairman of the Art Committee of National Museums. He graduated from Lycee Francais in New York and the Institut d'Etudes Politiques de Paris. He is Chairman of the Finance Committee of the Company.

Virginie Morgon

Ms. Virginie Sarah Sandrine Morgon serves as Chairwomen of the Executive Board, Chief Executive Officer of the Company. Virginie Morgon has been a member of Eurazeo's Executive Board since January 2008. She was appointed Chairwoman of the Executive Board on March 19, 2018 after being Deputy CEO of Eurazeo since March 2014. Virginie Morgon is also President of Eurazeo North America Inc. (USA) and Chairwoman of the Supervisory Board of Idinvest Partners. Managing Partner at Lazard Frères et Cie in Paris from 2000 to 2007, after having worked as an investment banker at Lazard in New York and London since 1992, Virginie Morgon was in charge of Lazard's Food, Retail, and Consumer Goods sector for Europe. In the 15 years spent at Lazard, she advised numerous companies, including Air Liquide, Danone, Kingfisher/Castorama, Kesa/Darty and Publicis, and established close ties with their senior executives. She is Co-Chair of the Human Rights Watch Council Paris Committee. Virginie Morgon is a graduate of the Institut d'Études Politiques (IEP) of Paris (majoring in Economics and Finance) (1990), and has a master's degree in economics and management (MIEM) from the University of Bocconi (Milan, Italy) (1991).

Bruno Roger

Mr. Bruno Roger serves as Honorary Chairman of the Supervisory Board of the Company. Bruno Roger has been Managing Partner of Lazard since 1978 and was Vice-Chairman and Executive Director (2000-2001) and Chairman (2002-2017). He was Managing Partner of Maison Lazard et Cie (1976), Managing Partner of Lazard Partners Ltd Partnership (1984-1999), Managing Partner (1992) then Managing Director (1995-2001) of Lazard Frères and Co, New York, Co-Chairman of the European Advisory Board of Lazard (2005-2006), Chairman of Lazard Frères SAS and Compagnie Financière Lazard Frères SAS (2002-2017) and Chairman and CEO of Lazard Frères Banque (2009-2017). He is currently Honorary Chairman of Lazard Frères Banques (since 2017). He is Chairman of Global Investment Banking at Lazard Group (since 2005) and Managing Director and Vice-Chairman of Lazard Group. After serving as Vice-Chairman and Chief Executive Officer of Eurafrance (1974-2001) and Chairman and Chief Executive Officer of Financière et Industrielle Gaz et Eaux then Azeo (1990-2002), he was Chairman of the Eurazeo Supervisory Board (2002-2003) after Azeo merged with Eurafrance and has been Honorary Chairman of Eurazeo since 2003. He has been a member of the Supervisory Board of UAP (now Axa) (1994-2005) and Pinault-Printemps (1994-2005), and has served on the Board of Directors of Capgemini (1983-2018), Saint-Gobain (1987-2005), Thomson CSF (now Thales) (1992-2002), Moët Henessy then LVMH (1987-1999), Pechiney (1986-1988), Sanofi (1975-1983), Sofina (1989-2004), Marine Wendel (1988-2002), SFGI (1987-2001), Sidel (1993-2001) and PSA Finance. He is Chairman of the Martine Aublet Foundation and Honorary Chairman of the Aix-en-Provence International Music Festival. Bruno Roger is a graduate of the Institut d’Études Politiques (IEP) in Paris.

Jean-Charles Decaux

Mr. Jean-Charles Decaux serves as Vice Chairman of the Supervisory Board of the Company. Jean-Charles Decaux is a French executive and Chief Executive Officer with his brother, Jean-François Decaux, of JCDecaux, which was created in 1964 and became global number one in outdoor advertising in 2011. JCDecaux is listed on the Euronext Paris stock market. Jean-Charles joined the company in 1989 and was appointed Chief Executive Officer of JCDecaux Espagne in 1991, which he developed. He then built, primarily through organic growth, all the subsidiaries in Southern Europe, South America, Asia and the Middle East. • Following the conversion in 2000 of JCDecaux to a limited liability company (société anonyme) with an Executive Board and a Supervisory Board, Jean-Charles and Jean-François Decaux performed an IPO in 2001 and actively participated in the consolidation of the sector. In 2019, Jean-Charles Decaux was ranked first in the Extel rankings “Top 100 best CEO – Pan-Europe”, for the 2nd year running. In 2017 and 2018, he was also ranked first in Small & Midcap Best CEOs in the category Technologies, Media & Telecommunications, at the Institutional Investor Awards. . He is also a member of the Board of Directors of the French Association of Private Sector Companies (AFEP) and since 2004 he has been a member of the Board of Directors of the African Medical and Research Foundation (AMREF), the leading African public health NGO.

Olivier Merveilleux du Vignaux

Mr. Olivier Merveilleux du Vignaux serves as Vice Chairman of the Supervisory Board of the Company. He is Member of the Compensation, Governance and Appointment Committee, and Member of the Finance Committee of the Company. He has been a Member of the Supervisory Board of the Company since May 5, 2004. He founded MVM in 1993, a recruitment consultancy firm, and has served as its Manager since. He was a Director of SAFAA until 1993, created and developed a recruitment firm from 1984 to 1992 and worked for Korn Ferry between 1980 and 1984. Mr. Merveilleux du Vignaux is also Manager of MVM Search Belgium. He is a business school graduate.

Marc Frappier

Mr. Marc Frappier serves as Managing Partner - Head of Eurazeo Capital, Member of the Executive Board of the Company. Marc Frappier joined the Eurazeo investment team in 2006. At Eurazeo, he has participated in the investment or in the oversight of Accor/Edenred, Elis, Fintrax, Foncia, IMSquare and Rexel investments. He began his career in 1996 as a financial auditor with Deloitte & Touche in Paris and New York. From 1999 to 2006, he worked for The Boston Consulting Group (BCG) in Paris and Singapore, where he participated in numerous strategy and operational effectiveness assignments in the industrial goods and services sector, energy, as well as the media and telecommunication sector. EDUCATION Civil Engineering degree from Ecole des Mines de Paris.

Renaud Haberkorn

Mr. Renaud Haberkorn serves as Managing Partner - Head of Eurazeo Patrimoine, Member of the Executive Board of the Company. He has covered in Europe a range of underlying investment products such as direct real estate, structured finance, and operating companies. He started in London at the Real Estate Principal Investment Area of Goldman Sachs International. His initial assignment included a number of NPL investments in France, real estate investments in Spain and hospitality across Europe. Renaud became a Partner at Soros Real Estate and then a Founding Partner of Grove International Partners, a general partnership which grew to approximately $5bn of AUM. Finally, and prior to joining Eurazeo, Renaud was appointed CEO of Societe de la Tour Eiffel a French REIT listed on the NYSE Euronext with close to $1Bn of assets, which he transformed and engineered a change of ownership favored by the investors and management. EDUCATION: ESSEC Business School - Masters in Finance, Ecole Speciale des Travaux Publics, du Batiment et de l'Industrie (ESTP) - Engineering degree.

Frans Tieleman

Mr. Frans Tieleman serves as Managing Partner - Head of Eurazeo Development, Member of the Executive Board of the Company. Frans Tieleman is Executive Committee member of Eurazeo since 2008. He leads deals and coordinates deal flow across the three private equity teams of Eurazeo and manages Eurazeo’s fund team. His track record includes twelve investments for more than €1.5bn in equity in France, Italy and Spain, including in recent years Neovia (previously InVivo NSA), Asmodee, Desigual, Eurazeo PME (previously OFI PEC) and Moncler. He graduated from Ecole Polytechnique, Ecole Nationale des Ponts et Chaussees and Insead.

BENOIST Grossman

Philippe Audouin

Mr. Philippe Audouin serves as Chief Financial Officer, Member of the Executive Board of the Company. Philippe Audouin is Directeur General Finances – CFO of Eurazeo since March 19, 2018. He joined Eurazeo in 2002 as Chief Financial Officer and was appointed a member of the Executive Board in March 2006. He began his career by forming and expanding his own company over a period of 10 years. After selling it, Philippe Audouin was Chief Financial Officer and Signing Officer (Prokurist), in Germany, of the first joint venture between France Telecom and Deutsche Telekom between 1992 and 1996. From 1996 to 2000, he was Director of Finance, Human Resources, and Administration of France Telecom's multimedia division. He was also a member of the Supervisory Board of PagesJaunes. From April 2000 to February 2002, he was the Chief Financial Officer of Europ@web (Arnault Group). He also taught at the HEC Business School for five years, working as a senior lecturer for third-year students in the Entrepreneurs program. • Philippe Audouin is Vice-Chairman of the DFCG, the national professional organization of French CFOs. • Philippe Audouin is a graduate of the Hautes Études Commerciales (HEC) business school.

Caroline Hadrbolec

Ms. Caroline Hadrbolec serves as Chief Human Resources Officer, Member of the Executive Board of the Company. She is in charge of Human Resources activities for Eurazeo (SA, PME, North America, Brands, Luxembourg) as well as supporting Investment Teams in all HR aspects of portfolio companies including top management selection and retention. She has extensive experience both in human resources and strategy in France and internationally. Before joining Eurazeo, she spent 6 years at Bureau Veritas, a publicly-listed company of 75,000 employees globally. She successively held operational responsibilities, such as growing the Retail and Food markets in Europe as well as global HR responsibilities such as driving the People Strategy and Implementing Organizational Transformation. Before that, she spent 9 years with McKinsey & Company, first as a consultant in France then as Director of Human Resources and Professional Development in Asia, based in Shanghai. Earlier in her career, Caroline worked in Mexico at Carbone Lorraine (now Mersen) as business site general controller.

Laurence Branthomme

Nicolas Huet

Mr. Nicolas Huet serves as General Secretary, Member of the Executive Board of the Company. Nicolas Huet has been a member of the Executive Board since March 19, 2018. He joined Eurazeo in February 2011 as General Counsel and was appointed General Secretary in May 2015. Nicolas Huet has spent the majority of his career as a corporate lawyer. From September 2000 to 2002 he was Legal Director of the Genoyer Group. Before joining Eurazeo, Nicolas was a partner with the law firm, White & Case LLP, in the Mergers and Acquisitions Department. • Nicolas Huet has a Masters of Advanced Studies in International Law from Pantheon Assas Paris II University and holds a diploma to practice law.

Jill Granoff

Ms. Jill Granoff serves as Chief Executive Officer - Eurazeo Brands, Member of the Executive Board of the Company. Prior to joining Eurazeo in May 2017, Jill Granoff was the Chief Executive Officer of Vince Holding Corp, where she successfully led an Initial Public Offering in November 2013, achieving a $1 billion market capitalization. Previously, she served as Chief Executive Officer of Kellwood Company and Kenneth Cole Productions. Earlier in her career, she held executive positions at the Estée Lauder Companies, Victoria's Secret and Liz Claiborne, where she held global responsibility for Kate Spade, Juicy Couture and Lucky Brand. Ms. Granoff currently serves on the Boards of Unibail-Rodamco-Westfield, Nest New York, and Bandier. She has also served on the Boards of Demandware (now Salesforce Commerce Cloud), Cosmetic Executive Women and the Fashion Institute of Technology. Ms. Granoff is a long-standing member of Fortune's Most Powerful Women and has received numerous awards and recognitions for her visionary leadership. Ms. Granoff received her bachelor's degree, summa cum laude, Phi Beta Kappa, from Duke University, and her MBA from Columbia Business School, where she was awarded the Lawrence A. Wien fellowship for academic excellence.

Olivier Millet

Mr. Olivier Millet serves as Chairman of the Executive Board of Eurazeo PME, Member of the Executive Board of the Company. He was appointed Chairman of the Eurazeo PME Executive Board in 2005 and he became Chairman of France Invest (the French Private Equity Association) in May 2016. In his role, he notably oversees the activities of the Idinvest teams within Eurazeo Group and also be responsible for Eurazeo’s corporate communications. He was also Vice-Chairman of AFIC (2014-2016) and Chairman of AFIC’s ESG Commission from 2009 to 2015. Olivier Millet began his career as an entrepreneur in 1986 by creating Capital Finance. He then joined 3i (from 1990 to 1994), before moving to Barclays Private Equity France, where he contributed to the development and success of this pan- European fund for 11 years. In 2005, Olivier Millet became Chairman of the Executive Board of OFI Private Equity, an investment company floated on the stock market in 2007. In 2011, OFI Private Equity became Eurazeo PME and it is now a Eurazeo group subsidiary. He is graduate of Ecole Superieure de Commerce et de Management.

Victoire de Margerie

Ms. Victoire de Margerie serves as Independent Member of the Supervisory Board of the Company. Victoire de Margerie has been Founder and Vice-Chairman of the World Materials Forum since 2014. She has also been the main shareholder and Chairwoman of Rondol Industrie, a micromechanical SME, since 2012 and Director of Arkema since 2012 and of Babcock International since 2016. She previously held operational positions in Germany, France and the United States at Arkema, Carnaud MetalBox and Péchiney. She also taught Strategy and Technology Management at the Grenoble Management School. 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 Management Science from the University of Paris II Pantheon Assas (2007).

Anne Dias

Mme. Anne Dias serves as Independent Member of the Supervisory Board of the Company. After graduating from Georgetown University School of Foreign Service in 1992, Anne Dias worked as a financial analyst in the Investment Banking Department of Goldman Sachs in London and New York. After obtaining her MBA in 1997 from Harvard Business School, she joined Soros Fund Management as a financial analyst before managing a portfolio of financial services stock. She then joined Viking Global Investors, still working as an analyst but focusing this time on global media and internet stock. In 2001, Anne Dias started her own fund, Aragon Global Management, LLC in New York City and Chicago, specializing in media, technology, and telecommunications companies. In 2011, Aragon Global Management became an investment company, Aragon Global Holdings.

Anne Lalou

Ms. Anne Lalou serves as Independent Member of the Supervisory Board of the Company. She is Member of the Finance Committee, and Chairwoman of the CSR Committee of the Company. She is the Chief Executive Officer of WebSchoolFactory, and began her career as Signing Officer then Deputy Director within the Mergers and Acquisitions Department of Lazard in London and then Paris before becoming Director of Forecasting and Development at Havas. She was Chairwoman and Managing Director of Havas Edition Electronique before joining Rothschild & Cie as Manager. She joined Nexity in 2002, where she held the offices of corporate secretary and Director of Development before taking over the General Management of Nexity-Franchises in 2006 and then until 2011 she was Deputy Managing Director of the Distribution Division of Nexity. She is a graduate of ESSEC Business School.

Francoise Mercadal-Delasalles

Ms. Francoise Mercadal-Delasalles serves as Independent Member of the Supervisory Board of the Company. Françoise Mercadal-Delasalles gained experience in the senior civil service in the Finance Ministry (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 Operating Officer, she was responsible for IT, Real Estate and Procurement. Facilitator of the group’s innovation strategy, Françoise Mercadal-Delasalles also steers Société Générale’s digital transition project. In particular, she is responsible for the roll-out of the Digital for All program which is founded on an ambitious project to equip employees and a vast program to accompany digital changes and assimilation. She is Chief Executive Officer of Crédit du Nord since March 2018. • She is a member of the French National Digital Council. Françoise Mercadal-Delasalles is 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 Order of Agricultural Merit.

Amelie Oudea-Castera

Ms. Amelie Oudea-Castera serves as Independent Member of the Supervisory Board of the Company. Amélie Oudéa-Castéra joined the French Court of Accounts in 2004 as auditor and then senior public auditor. In 2008, she joined AXA and was appointed head of the strategic planning team in 2010. In 2011, she became Marketing and Digital Director at AXA France, the group’s main operating subsidiary. In 2014, Amélie Oudéa-Castéra added the duties of Deputy Chief Executive Officer for the individual and professional market and joined AXA France’s Executive Committee. At the beginning of 2016, as a member of the company’s top 40 (the “Partners”), Amélie Oudéa-Castéra became head of marketing and digital for the entire AXA group. In early November 2018, Amélie Oudéa-Castéra was appointed Executive Director E-Commerce, Data and Digital Transformation of the Carrefour group and a member of the Executive Committee. Amélie Oudéa-Castéra is a graduate of Institut d’Études Politiques (IEP) of Paris (1999) and the École Supérieure des Sciences Économiques et Commerciales (ESSEC) (2001). She holds a masters degree in law (2001) and is a graduate of École Nationale d’Administration (ENA) (2002-2004). She is a former top athlete (tennis).

Stephane Pallez

Ms. Stephane Pallez serves as Independent Member of the Supervisory Board of the Company. Stéphane Pallez has pursued a career at the crossroads of the public and corporate spheres, accumulating a wealth of experience in the field of finance, and notably investment. During her time at the Ministry of Finance, she served as Technical Advisor to the Minister, responsible for industrial affairs and corporate finance, and was later responsible for part of the portfolio of state holdings, where she was actively involved in the restructuring and privatization of publicly owned companies. She has also held a wide range of responsibilities in the field of financial regulation, banking and insurance, and in international financial negotiations. In the corporate world, she was Deputy Chief Financial Officer at France Telecom Orange and was as such directly involved in that company's investment and divestment decisions between 2004 and 2011 for all the financial and operational activities under herresponsibility. From April 2011 to 2015, she was Chairwoman and Chief Executive Officer of CCR. In 2015 she was appointed Chairwoman and Chief Executive Officer of La Française des Jeux (FDJ)*. Stéphane Pallez graduated from Institut d'Etude Politique (IEP) Paris and École Nationale d'Administration (ENA), in the “Louise Michel” graduating class.

Georges Pauget

Mr. Georges Pauget serves as Independent Member of the Supervisory Board of the Company. He is Member of the Audit Committee of the Company and he has been Chairman of the Compensation, Governance and Appointment Committee of the Company as of February 5, 2019. He served as Member of the Supervisory Board of the Company between May 7, 2010 and March 15, 2012. He has spent most of his career with the Credit Agricole group. He held positions of responsibility within Credit Agricole SA and its subsidiaries before joining the senior management of several Credit Agricole regional offices, and then, in 2003, Credit Lyonnais. From September 2005 to February 2010, he was Chief Executive Officer of the Credit Agricole SA group, Chairman of LCL (Credit Lyonnais) and Credit Agricole CIB (May 2007-February 2010). Mr. Pauget is currently Chairman of SAS Economie, Finance et Strategie, and Chairman of the Europlace-Finance-Innovation competitiveness cluster and Institut d'Education Financiere pour le public (IEFP). He holds a Ph.D. in Economics from Universite de Bordeaux (1975) and a Masters degree in Economic Sciences from Universite de Lyon. He teaches courses at Paris-Dauphine University, at the Institut d'Etudes Politiques in Paris and at Beijing University as associate professor. He was Scientific Director of the Management Research Chair at Paris-Dauphine University. He also holds other mandates, including Director of Valeo and Vice-Chairman of Club Med.

Robert Agostinelli

Mr. Robert Frank Agostinelli serves as Non-Voting Member of the Supervisory Board of the Company. He is Co-Founder and Managing Director of Rhone Group. He received an MBA from Columbia Business School in 1981, and a Bachelor of Arts degree from St. John Fisher College. Offices and positions currently held outside the Eurazeo group: Co-Founder and Managing Director of Rhone Group. Director of Amulio Governance B.V., HCA Parent Corp., GK Holdings, Inc., Logistics Acquisition Company (UK) Limited, Italian Electronics Holdings s.r.l. and Unieuro SpA. Chief Executive Officer of Magnesita Refratarios S.A. 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-Italian Cancer Foundation, American Veterans Center, Radio America and The Council for the United States and Italy. Founding member of Friends of Israel Initiative. Other offices and positions held over the past five years: Director of Italian Electronics s.r.l. and Venice Holdings s.r.l. MANAGEMENT EXPERIENCE AND EXPERTISE: Co-founder of the investment company, Rhone Group, in 1996, he has been actively involved in all aspects of Rhone Group’s strategy and development since its creation, while maintaining and developing relations with both private families, institutional investors and sovereign funds. He also manages Rhone’s investor relations activities. He started his career with Rothschild Bank financial services. He then joined Goldman Sachs, where he worked for five years and contributed to the creation of the international mergers and acquisitions business line. He then moved to Lazard Freres Bank as Senior Managing Director in charge of international banking affairs. He is a Director and advisor for many European and American philanthropic and civic institutions and notably in the National Review Institute and the Reagan Ranch Board of Governors and as a member of the Marine Corps Scholarship Foundation – American Patriot Campaign Cabinet.

Vivianne Akriche

Madam Vivianne Akriche serves as Member of the Supervisory Board, Employee representative of the Company. Vivianne Akriche is based in New York, where she is Managing Director of Eurazeo Capital. She is responsible for sourcing and carrying out investments and monitors the performance of Eurazeo portfolio companies Vivianne Akriche specializes in the business services and consumer goods sectors. She notably participated in the acquisition or oversight of the investments in Rexel, Intercos, Moncler, Fonroche, LPCR, Sommet Education and WorldStrides. She was also involved in the strategic acquisition of Eurazeo PME. Before joining Eurazeo in 2004, Vivianne Akriche was a member of Goldman Sachs’s Investment Banking team in Paris. Vivianne Akriche is a graduate of the Hautes Études Commerciales (HEC) business school.

Christophe Aubut

Mr. Christophe Aubut serves as Member of the Supervisory Board, Employee representative of the Company. Christophe Aubut is an accounting graduate and holds the Diplôme Préparatoire aux Études Comptables et Financières. In April 1988, Christophe Aubut was recruited by Lazard Frères et Cie to manage the accounts of the Lazard group’s various entities. In June 1992, he joined Eurazeo as an accounting and tax manager and was the Accounting and Tax Director between January 2004 and December 2010. Christophe Aubut is currently Tax Structuring Director.

Roland du Luart de Montsaulnin

Mr. Roland du Luart de Montsaulnin serves as Member of the Supervisory Board of the Company. Roland du Luart was Vice-President of the French Senate from October 2004 to September 2011 and Senator for the Sarthe department from 1977 to September 2014, Vice-President of the Senate Finance, Budget and National Accounts Commission, Special Reporter for the “External Action of the State” Mission, Member of the Advisory Committee on the State's property holdings, Member of the Financial Sector Advisory Committee and Member of the Public Finance Advisory Committee. He was the Mayor of Luart (1965-2001) and then Deputy Mayor (2001-2014), President of the Sarthe General Council (1998-March 2011), General Councilor for the Canton of Tuffé (1979-March 2011), Chairman of the Association of Mayors of the Sarthe department (1983-2008) and Chairman of the Pays de l'Huisne Sarthoise municipalities association (1996-March 2006).

Jean-Pierre Richardson

Mr. Jean-Pierre Richardson serves as Non-Voting Member of the Supervisory Board of the Company. Jean-Pierre Richardson is the Chairman and Chief Executive Officer of S.A. Joliette Matériel a family holding company and Chairman of SAS Richardson. He joined SAS Richardson in 1962, a 51% subsidiary of Escaut et Meuse at that time, which later merged with Eurazeo. He managed its operations from 1969 to 2003. • From 1971 to 1979, he served as a judge at the Marseilles Commercial Court. Jean-Pierre Richardson is a 1958 graduate of École Polytechnique

Emmanuel Russel

Mr. Emmanuel Russel serves as Member of the Supervisory Board, Representative of JCDecaux Holding of the Company. Throughout his career, Emmanuel Russel has held a range of executive management and financial management positions in several companies, and particularly JCDecaux, across many geographic areas. He is currently Deputy CEO of JCDecaux Holding, the controlling shareholder of the outdoor advertising group, JCDecaux. He is also a member of the Supervisory Board of October SA (formerly Lendix SA), the leading fintech lending platform in France. He was previously Chief Executive Officer of Compagnie Lebon between 2013 and 2017, where he successfully implemented an ambitious growth strategy. • Between 2000 and 2013, he held several positions in the JCDecaux group as Mergers & Acquisitions, Treasury and Finance Director and then, from 2006, Chief Executive Officer of the emerging Africa, Middle East, Central Asia and Eastern Europe area, leading its construction. From 1990 to 2000, he held financial management positions in the Pernod Ricard group and particular Chief Financial Officer for Europe. He began his career with Arthur Andersen in 1987. He is a graduate of the Hautes Études Commerciales (HEC) business school and holds a post-graduate accounting and finance degree (DESCF).

Patrick Sayer

Mr. Patrick Sayer serves as Member of the Supervisory Board of the Company. He served as Chairman of the Management Board, Chief Executive Officer of the Company between May 2002 and March 18, 2018. He was Member of the Executive Board of the Company between February 15, 2002 and May 2002. He graduated from Centre de Formation des Analystes Financiers, part of Societe Francaises des Analystes Financiers, Ecole Polytechnique (1980) and Ecole des Mines de Paris (1982). He worked as Associated Manager of Lazard Freres et Cie and as Managing Director of Lazard Freres & Co. in New York. He participated in the creation of Fonds Partenaires between 1989 and 1993. He then moved to Gaz et Eaux, which became Eurazeo. In addition to his duties within Eurazeo, he holds various other mandates, including Director of Accor, Tech Data Corporation and Superviosry Board Member of Europcar Mobility Groupe, among others. In addition to that, he is the former Chairman (2006-2007) of the French Private Equity Association (AFIC) and teaches finance at Universite Paris Dauphine.

Caroline Cohen