Supervisory board

Dernière mise à jour : 27 / 04 / 2018

Supervisory Board

The Eurazeo Supervisory Board comprises 14 members, of which 7 are independent, and 2 are non-voting.

Michel David-Weill Chairman </br> Chairman of the Financial Committee
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Michel David-Weill
Chairman
Chairman of the Financial Committee

POSITION

Chairman of the Supervisory Board
Chairman of the Finance Committee
Current term of office expires: 2022

Jean-Charles Decaux Vice-Chairman of the Supervisory Board
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Jean-Charles Decaux
Vice-Chairman of the Supervisory Board

Jean-Charles Decaux joined the family business in 1989 to create and develop the outdoor advertising business in Southern Europe. In 2000, JCDecaux became a public limited company with an Executive Board and a Supervisory Board. Jean-Charles Decaux is Co-CEO with Jean-François Decaux. In 2001, they listed JCDecaux SA and played an active role in the sector’s consolidation, raising JCDecaux to world no.1 in February 2011. In 2004, he established JCDecaux in China and in high-growth countries, which now account for 36% of Group revenue.

As Co-CEO, Jean-Charles Decaux is responsible for operations in France, Southern Europe, Latin America, Asia and the Middle East. Working with top designers and architects, he drives the strategy to develop new service products and concepts for cities, transport companies and airports. In association with the R&D teams, he promotes the creation of innovative facilities such as self-service bicycles (including Vélib’), digital furniture and smart street furniture.

Current term of office expires: 2020

Olivier Merveilleux du Vignaux Vice Chairman of the Supervisory Board
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Olivier Merveilleux du Vignaux
Vice Chairman of the Supervisory Board

POSITION

Manager of MVM Search Belgium

Current term of office expires: 2022

Bruno Roger Honorary Chairman
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Bruno Roger
Honorary Chairman

POSITION

Honorary Chairman of the Supervisory Board
Chairman of Lazard Frères (SAS), Compagnie Financière Lazard Frères (SAS) and Lazard Frères Banque.

Anne Dias Independant Board member - Chairwoman of Audit Committee
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Anne Dias
Independant Board member - Chairwoman of Audit Committee

Fonction

Founding Chairwoman of Aragon Global Holdings

Current term of office expires: 2021

Victoire de Margerie Independant Board member
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Victoire de Margerie
Independant Board member

POSITION

Main shareholder and Chairman of Rondol Industries
Current term of office expires: 2020

Roland du Luart de Montsaulnin Chairman of Compensation and Appointment Committee
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Roland du Luart de Montsaulnin
Chairman of Compensation and Appointment Committee

POSITION

Senator
Current term of office expires: 2020

Anne Lalou Independant Board member - Chairwoman of CSR Committe
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Anne Lalou
Independant Board member - Chairwoman of CSR Committe

POSITION

Member of the Finance Committee
Managing Director of the WebSchool Factory
Current term of office expires: 2022

Françoise Mercadal-Delasalles Independant Board member
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Françoise Mercadal-Delasalles
Independant Board member

Position

Deputy Chief Executive Officer of Crédit du Nord

Current term of office expires: 2019

Amélie Oudéa-Castera Independant Board member
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Amélie Oudéa-Castera
Independant Board member

Fonction

Chairwoman and Co-Founder of the Rénovons le Sport Français association

Current term of office expires: 2022

Stéphane Pallez Independant Board member
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Stéphane Pallez
Independant Board member

POSITION

Chairman and CEO of La Française des Jeux (FDJ)

End of term of office: 2021

Georges Pauget Independant Board member
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Georges Pauget
Independant Board member

POSITION

Associé Gérant de Almitage. Lda  

Current term of office expires: 2020

JCDecaux Holding Represented by Emmanuel Russel
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JCDecaux Holding
Represented by Emmanuel Russel

Emmanuel Russel is Deputy Chief Executive Officer of JCDecaux Holding. A graduate in Accounting and Finance (DESCF) from the HEC business school, Emmanuel Russel began his career as an auditor at Arthur Andersen in 1987. In 1990, he joined the Pernod Ricard group, first as Chief Financial Officer of the Spanish subsidiary, then Group Budget Plan and Financial Communications Director and finally Finance and Administration Director of Pernod Ricard Europe. In 2000, he joined JCDecaux SA as Vice-President of Mergers – Acquisitions, Treasury/Financing, Taxation, Internal Audit and Sustainable Development. In 2006, Emmanuel Russel was appointed CEO of the Africa Middle East, Central Asia and Eastern Europe zone, in charge of development. Since 2013, he had been Chief Executive Officer of Compagnie LEBON.

Current term of office expires: 2022

Patrick Sayer Board member
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Patrick Sayer
Board member

Fonction

Companies Director Investor

Current term of office expires: 2022

Christophe Aubut  Employee representative on the Supervisory Board
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Christophe Aubut
Employee representative on the Supervisory Board

PROFESSIONAL EXPERIENCE

Christophe Aubut joined Eurazeo in 1992 as accounting and tax manager before becoming Accounting and Tax Director. Prior to this, he held several positions in the Lazard group, Christophe is now Tax Structuring Director and co-manages the Luxembourg office. Christophe is also the employee representative on the Supervisory Board of Eurazeo.

EDUCATION

Diplôme Préparatoire aux Etudes Comptables et Financières

Robert Agostinelli Non-voting Board Member
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Robert Agostinelli
Non-voting Board Member

Fonction

Co-Founder and Managing Director of Rhône Group

Current term of office expires: 2022

Jean-Pierre Richardson Non-voting Board Member
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Jean-Pierre Richardson
Non-voting Board Member

POSITION

Non-voting Board Member
Member of the Audit Committee
Current term of office expires: 2022
Chairman and Chief Executive Officer, Joliette Matériel SA.

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