Governance Eurazeo SE

RF

FR0000121121

Investment Management & Fund Operators

Market Closed - Euronext Paris Other stock markets 16:55:00 13/02/2026 GMT			5-day change	1st Jan Change
49.32 ^EUR	-0.36%		+0.12%	-7.47%

02-10	GitGuardian SAS announced that it has received $50 million in funding from a group of investors	CI
02-10	Build-A-Bear Workshop, Inc. Appoints James A. Goldman to Board of Directors, Effective February 10, 2026	CI

Executive Committee: Eurazeo SE

Manager

Positions heldSince

William Kadouch-Chassaing

56 year

Chief Executive Officer

05/02/2023

Cecile Gilliet

Chief Investment Officer

Bernard Gall

Treasurer

Pierre Bernardin

Investor Relations Contact

24/09/2019

Christophe Bavière

62 year

Chief Executive Officer

05/02/2023

Composition of the Board of Directors: Eurazeo SE

Director

CommitteesSince

Jean-Charles Decaux

56 year

Finance Committee Chair

27/04/2022

James Goldman

67 year

Audit Committee	09/02/2026
Executive Committee
Compensation Committee	09/02/2026
HR Committee
Governance Committee Chair
Nominating Committee Chair

Serge François Schoen

Compensation Committee Chair	30/06/2023
Governance Committee Chair	30/06/2023
HR Committee Chair	30/06/2023
Nominating Committee Chair	30/06/2023

Olivier Merveilleux du Vignaux

69 year

Finance Committee
Compensation Committee	17/05/2010
Governance Committee
Nominating Committee	17/05/2010

Mathilde Lemoine

56 year

Audit Committee	31/12/2016
Compensation Committee	18/05/2017
Nominating Committee	18/05/2017

Emmanuel Russel

62 year

Audit Committee	25/06/2017
Compensation Committee	25/06/2017
Governance Committee	25/06/2017

Cathia Lawson-Hall

54 year

Audit Committee Chair	01/09/2015
Audit Committee
Compensation Committee	26/09/2023

Roland du Luart de Montsaulnin

85 year

Compensation Committee	04/05/2004
Governance Committee	04/05/2004

Christophe Aubut

60 year

Compensation Committee	31/12/1991
Governance Committee	31/12/1991

Françoise Mercadal-Delasalles

63 year

Finance Committee	05/05/2015
Audit Committee Chair

Jean-Pierre Richardson

87 year

Audit Committee

14/05/2002

Robert Frank Agostinelli

72 year

Finance Committee

24/04/2018

Vivianne Akriche

49 year

Director/Board Member

Bruno Roger

92 year

Director/Board Member

Latest Appointments: Eurazeo SE

02-10	Build-A-Bear Workshop, Inc. Appoints James A. Goldman to Board of Directors, Effective February 10, 2026	CI
14/07/25	French and Benelux stocks-Factors to watch	RE
13/06/24	Eurazeo opens Tokyo office
10/05/24	Cathia Lawson-Hall Joins the Board of Eurazeo SE as Non-Executive Director	CI
04/03/24	Eurazeo: Adrien Pinelli strengthens Middle East team
20/02/24	Eurazeo: new Director for Nordic countries & UK
26/01/24	Eurazeo: two appointments to management committee

More news

Former Officers and Directors: Eurazeo SE

Insider

Positions held

SinceUntil

Olivier Millet

Corporate Officer/Principal

31/12/2017

16/03/2025

Patrick Sayer

Director/Board Member	28/02/2018	30/06/2023
Chief Executive Officer	30/04/2002	28/02/2018

Nicolas Huet

General Counsel	31/01/2011	-
Corporate Secretary	31/01/2011	29/04/2023

Marc Frappier

Corporate Officer/Principal

26/04/2021

29/04/2023

Virginie Sarah S. Morgon

Chief Executive Officer

18/03/2018

05/02/2023

Philippe Audouin

Chief Administrative Officer	31/12/2001	31/12/2017
Director of Finance/CFO	31/12/2001	28/02/2022

Enrique de Aragón

Corporate Officer/Principal

30/06/2020

31/05/2021

Efrain Rios

Comptroller/Controller/Auditor

31/03/2021

Anne Dias-Griffin

Director/Board Member	31/12/2016	31/03/2021
Independent Dir/Board Member	31/12/2016	31/03/2021

Eric Schaefer

Corporate Officer/Principal

31/07/2016

30/09/2020

Amélie Oudéa-Castéra

Director/Board Member	24/04/2018	-
Independent Dir/Board Member	24/04/2018	-

Harold Y. H. Boël

Director/Board Member

11/05/2016

31/08/2017

Michel Jacques Mathieu

Director/Board Member

10/05/2012

31/12/2016

Ewa Brandt

Human Resources Officer

31/05/2013

31/12/2016

Richard Goblet d'Alviella

Director/Board Member	14/05/2002	11/05/2016
Independent Dir/Board Member	14/05/2002	11/05/2016

Bruno Keller

Chief Operating Officer	18/05/2010	27/12/2012
Corporate Officer/Principal	27/12/2012	05/05/2015

Fabrice de Gaudemar

Chief Investment Officer	31/12/1999	21/08/2013
Corporate Officer/Principal	21/08/2013	30/09/2014

Kristen van Riel

Director/Board Member

17/05/2010

27/11/2013

Stéphane Pallez

Director/Board Member	06/05/2013	-
Independent Dir/Board Member	06/05/2013	-

Marcel Roulet

Director/Board Member

18/05/2010

21/01/2013

Caroline Cohen

Investor Relations Contact

06/06/2012

Antoine Bernheim

Director/Board Member

24/01/2010

04/06/2012

Victoire Jacquin de Margerie

Director/Board Member	10/05/2012	-
Independent Dir/Board Member	10/05/2012	-

Bertrand Badré

Director/Board Member

17/05/2010

14/03/2012

Gilbert Saada

Chief Investment Officer

20/05/2010

14/12/2010

Anne Lalou

Director/Board Member	06/05/2010	-
Independent Dir/Board Member	06/05/2010	-

Georges Pauget

Director/Board Member	17/05/2010	-
Independent Dir/Board Member	06/05/2010	-

Jean-Philippe Thierry

Director/Board Member

09/03/2010

Noël Dupuy

Director/Board Member

31/12/2009

Georges Ralli

Director/Board Member

31/12/2009

Jacques Veyrat

Director/Board Member	13/05/2008	-
Independent Dir/Board Member	13/05/2008	-

Stéphane Bostyn

Treasurer

31/12/2007

Pierre-Alain Aubin

Comptroller/Controller/Auditor

31/12/2007

Sandra Cadiou

Public Communications Contact

31/12/2007

Armance Bordes

General Counsel	31/12/2006	-
Corporate Officer/Principal	31/12/2006	-

Alain Mérieux

Director/Board Member

Jean Gaston Laurent

Director/Board Member	13/12/2009	-
Independent Dir/Board Member	18/05/2011	-

Michel David-Weill

Director/Board Member	27/04/2022	-
Chairman	14/05/2002	27/04/2022

Jean Gandois

Director/Board Member	17/05/2010	-
Independent Dir/Board Member	14/05/2002	-

Luis Marini-Portugal

Chief Investment Officer

20/05/2010

Stéphane Boissel

Corporate Officer/Principal

31/12/1994

31/08/1998

Marie-Claire Fagette

Comptroller/Controller/Auditor

31/12/1997

Philippe Franchet

Corporate Officer/Principal

Jean Fleming

Director/Board Member

16/05/2010

Jean-Michel Becuwe

Human Resources Officer

Henri Saint-Olive

Director/Board Member

Jean-Pierre Rosso

Director/Board Member

Laurent Boizet

Chief Tech/Sci/R&D Officer

Bérengère Nicolazo de Barmon

Corporate Officer/Principal

Michèle Olivi

Comptroller/Controller/Auditor

Catherine Sokolowski

Corporate Officer/Principal

Sylvie Tilly

Corporate Officer/Principal

Iris Knobloch

Corporate Officer/Principal

Laurent Dassault

Director/Board Member

Paul Braida

Chief Tech/Sci/R&D Officer

Carole Imbert

Public Communications Contact

24/05/2010

Age distribution of managers

Parity Men Women

Male	18
Female	8

Of which Executive Committee

Male	4
Female	1

Of which Directors

Male	11
Female	3

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Eurazeo SE is a leading European investment group with diversified assets under management of EUR 36.1 billion, including EUR 27 billion on behalf of institutional and individual clients through its private equity, private debt, real estate and infrastructure strategies. The group supports over 600 mid-market companies, leveraging the commitment of its 400 employees, its sector expertise, its privileged access to global markets via 13 offices in Europe, Asia and the United States, and its responsible approach to value creation based on growth. Eurazeo's institutional and family shareholding and its solid financial structure ensure its long-term viability. Eurazeo SE has offices in Paris, New York, London, Frankfurt, Berlin, Milan, Madrid, Luxembourg, Shanghai, Seoul, Singapore and Saõ Paulo.

Employees

438

Sector

Investment Management & Fund Operators

Calendar

03-04 - Q4 2025 Earnings Release (Projected)

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