Eurazeo has adopted a two-tiered governance structure with an Executive Board and Supervisory Board. Governance is based on a strict separation of management functions, carried out by the Executive Board, and oversight functions, carried out by the Supervisory Board. At Eurazeo, governance relies on strict, clearly-defined rules, and on absolute trust between the Executive Board and its Supervisory Board.
The Supervisory Board has set up three permanent committees to help in the decision-making process.
Audit Committe comprising 4 members, 3 of whom are independant and 1 non-voting members
President: Jean Laurent.
Members: Richard Goblet d’Alviella, Jean-Pierre Richardson (non-voting member), Michel Mathieu and Mrs. Stéphane Pallez.
Compensation and Appointment Committee, comprising 4 independent members.
Chairman: Mr Roland du Luart de Montsaulnin Members: Olivier Merveilleux du Vignaux, Richard Goblet d’Alviella, Georges Pauget
Finance Committee, comprising 7 members, 3 of whom are independent and 1 non-voting members.
Chairman: Michel David-Weill
Members: Anne Lalou, Jean Laurent, Jacques Veyrat, Michel Mathieu, Kristen Van Riel, Bruno Roger (non-voting member) and Victoire de Margerie