2014 Registration Document and Annual Financial Report - page 103

3
Corporate GOVERNANCE
Administrative and management bodies
Other positions held at December 31, 2014 with companies not controlled
(1)
by Eurazeo
Position
Company
France
Member of the Board of Directors
Rexel
(2)
Dubai
Member of the Advisory Board
Kitara Capital International Limited
United States
Member of the Board of Directors
Tech Data Corporation
Member of the Board of Directors
I-Pulse
Italy
Director
Gruppo Banca Leonardo
United Kingdom
Director
Colyzeo Investment Advisors
Former positions held in the past five years
Position
Company
France
Chairman of the Supervisory Board
ANF Immobilier
Chief Executive Officer
Immobilière Bingen
Chief Executive Officer
Legendre Holding 8
Chairman of the Board of Directors
Europcar Group
Chairman of the Board of Directors
Holdelis
Director
Holdelis
Director
Edenred
Member of the Supervisory Board
SASP Paris Saint-Germain Football
Vice-Chairman of the Supervisory Board
Rexel
Germany
Member of the Advisory Board
APCOA Parking Holdings GmbH
Italy
Legal Manager
Euraleo Srl
Director
Moncler Srl
Director
Sportswear Industries Srl
(1) Within the meaning of Article L.233-16 of the French Commercial Code.
(2) Until the Shareholders’ Meeting of May 27, 2015.
Registration Document 2014
101
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