EURAZEO_REGISTRATION_DOCUMENT_2017
GOVERNANCE
3.1
Management and Supervisory
3.4
Risk management, internal control and
Bodies
132
main risk factors
186
3.1.1
Role, activities and members of the Executive Board and the Supervisory Board
Risk management and internal control 3.4.1 systems Main risks and uncertainties 3.4.2
186 193
132 134 140 141 158 160
Executive Board 3.1.2 Supervisory Board 3.1.3
3.5
Commitments under co-investment
Independence criteria
plans
201
Specialized committees 3.1.4
Internal rules of the Supervisory Board 3.1.5
3.2
Compensation and other benefits received by corporate officers
166
2018 corporate officer compensation 3.2.1 policy Breakdown of compensation due or 3.2.2
166
awarded to corporate officers in respect of fiscal year 2017
170 183
Other information 3.2.3
Interests held by members of the Supervisory and Executive Boards in the Company’s share capital and transactions in the Company’s shares by members of the Supervisory and Executive Boards Supervisory and Executive Boards in the Company’s share capital Transactions carried out by Supervisory 3.3.2 and Executive Board members in 3.3 Interests held by members of the 3.3.1
184
184
Eurazeo’s shares during the last fiscal year 185
131
Eurazeo
2017 Registration document
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