Principles

Last update :18 / 01 / 2019

As a listed company until 2011, Eurazeo PME has since then retained its rigorous governance principles. Moreover, as an AMF-certified Portfolio Management Company, it is subject to strict supervision of its activity.

THE GOVERNANCE OF A PROFESSIONAL AND RESPONSIBLE SHAREHOLDER

Eurazeo PME has two-tiered management structure composed of a Management Board and a Supervisory Board. The operating role under the responsability of the Management Board are separated from the oversight roles exercised by the Supervisory Board.

The Management Board is composed of Olivier Millet (Chairman), Elisabeth Auclair, Pierre Meignen and Erwann Le Ligné.

The Supervisory Board consists of six members, of which two independent members and two observers. The Audit Committee and the Compensation and Nominations Committee assist the Supervisory Board in making its decisions.

THE CSR POLICY IS BASED ON A GRENELLE II EXTRA-FINANCIAL REPORTING PROCESS CHECKED BY A THIRD PARTY

As a listed company for many years, Eurazeo PME had already implemented its extra-financial reporting. Today it continues to publish a full extra-financial report each year dealing with environmental, social and governance issues. This single, binding reporting process, which is complicated to undertake at the scale of SMEs, is checked annually by PWC and is subjected to a moderate insurance attestation (the standard level for listed companies) on its consolidation processes.

THE RULES OF AN AMF-CERTIFIED PORTFOLIO MANAGEMENT COMPANY

Eurazeo PME has the status of a Portfolio Management Company. It manages the OFIPEC 1, OFIPEC 2, Eurazeo PME IIA et Eurazeo PME IIB (French private equity funds).
This AMF approval means that the company must meet certain management principles. The framework for internal control and compliance management is documented, and ist operational efficiency inspected on a regular basis.

Languages