Corporate governance

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, 2 of whom are independant and 2 non-voting members

President: Jean Laurent.

Members: Jean Gandois, Richard Goblet d’Alviella, Marcel Roulet (non-voting member), Jean-Pierre Richardson (non-voting member), Michel Mathieu.

 

Compensation and Appointment Committee, comprising 3 members, 2 of whom are independent.

Chairman: Jean Gandois

Members: Olivier Merveilleux du Vignaux, Richard Goblet d’Alviella, Georges Pauget

Finance Committee, comprising 8 members, 3 of whom are independent and 2 non-voting members.
Chairman: Michel David-Weill
Members: Anne Lalou, Jean Gandois, Jean Laurent, Jacques Veyrat, Michel Mathieu, Kristen van Riel, Marcel Roulet (non-voting member), Bruno Roger (non-voting member)