Principals

Dernière mise à jour : 19 / 10 / 2017

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 four permanent committees to help in the decision-making process.

Audit Committee

  • Comprising 4 members, 3 of whom are independent and 1 non-voting members
  • Chairwoman: Mrs Anne Dias
  • Members: Mr Georges Pauget, Mrs Stéphane Pallez and JCDecaux Holding represented by Mr Emmanuel Russel
  • Non-voting member: Mr Jean-Pierre Richardson

Compensation and Appointment Committee

  • Comprising 6 members, 3 of whom are independent 
  • Chairman: Mr Roland du Luart
  • Members: Mrs Anne Dias, Mrs Françoise Mercadal-Delasalles, Mr Olivier Merveilleux du Vignaux, Mr Georges Pauget and JCDecaux Holding represented by Mr Emmanuel Russel
  • Permanent guest: Mr Christophe Aubut

Finance Committee

  • Comprising 6 members, 3 of whom are independent
  • Chairman: Michel David-Weill
  • Vice-Chairman: Jean-Charles Decaux
  • Members: Mrs Anne Lalou, Mrs Victoire de Margerie, Mrs Françoise Mercadal-Delasalles, Mr Olivier Merveilleux du Vignaux, 
  • Permanent guest: Mr Bruno Roger

CSR Committee

  • Comprising 5 members, 3 of whom are independent
  • Chairwoman: Anne Lalou
  • Members : Mr Roland du Luart, Mrs Stéphane Pallez, Mr Georges Pauget and JCDecaux Holding represented by Mr Emmanuel Russel

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