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JCDecaux SA (JCDX.PA)

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Summary

Name Age Since Current Position

Gerard Degonse

71 2013 Chairman of the Supervisory Board

Jean-Charles Decaux

49 2016 Chairman of the Executive Board, Co-Chief Executive Officer

Jean-Francois Decaux

59 2016 Co-Chief Executive Officer, Member of the Executive Board

Jean-Pierre Decaux

74 2000 Vice Chairman of the Supervisory Board

David Bourg

48 2015 Chief Financial and Administrative Officer, Member of the Executive Board

Emmanuel Bastide

49 2014 CEO of Asia, Member of the Executive Board

Jean-Sebastien Decaux

41 2013 CEO Southern Europe, Africa, Belgium, Luxemburg and Israel, Member of the Executive Board

Daniel Hofer

54 2014 Member of the Executive Board, Chief Executive Officer - Germany, Austria, Central and Eastern Europe and Central Asia

Michel Bleitrach

73 2013 Independent Member of the Supervisory Board

Xavier de Sarrau

67 2003 Member of the Supervisory Board

Alexia Decaux-Lefort

32 2013 Member of the Supervisory Board

Benedicte Hautefort

49 2017 Independent Member of the Supervisory Board

Sylvie Lelouarn

55 2015 Member of the Supervisory Board

Pierre Mutz

75 2009 Independent Member of the Supervisory Board

Pierre-Alain Pariente

82 2000 Member of the Supervisory Board

Marie-Laure Sauty de Chalon

55 2017 Independent Member of the Supervisory Board

Leila Turner

34 2017 Independent Member of the Supervisory Board

Arnaud Courtial

2014 Head of Financial Communications and Investor Relations

Biographies

Name Description

Gerard Degonse

Mr. Gerard Degonse has served as Chairman of the Supervisory Board of JCDecaux SA, since May 15, 2013. He is Member of the Company's Remuneration and Nomination Committee. He is a graduate of the Institut de Sciences Politiques Paris. He was Acting Chief Executive Officer of JCDecaux Holding until 30 June 2017. Before that he was Chief Financial and Administrative Officer of the JCDecaux Group, where he also served on the Executive Board from 2000 to 2010. Before joining the JCDecaux Group, Gérard Degonse was Finance and Treasury Director with the Elf Aquitaine Group. He was previously Vice President Treasurer and Company Secretary of Euro Disney.

Jean-Charles Decaux

Mr. Jean-Charles Decaux has served as Chairman of the Executive Board, Co-Chief Executive Officer of JCDecaux SA, since 2016. He was Co-Chief Executive Officer, Director of JCDecaux SA., from May 15, 2012 until 2016. He was previously Chief Executive Officer and Member of the Company's Management Board from May 13, 2009 to May 19, 2010 and prior to that served as Chairman of the Management Board as part of a rotation agreement with Mr. Jean-Francois Decaux. He was elected on the Company’s Management Board on October 9, 2000. He joined the Company in 1989 and was responsible for the creation and development of its Spanish subsidiary. Subsequently, he was involved in the development of subsidiaries in southern Europe, Asia, South America and the Middle East. He currently holds several mandates, including Chief Executive Officer and Member of the Board of JCDecaux Holding and Chief Executive Officer of Decaux Freres Investissements, among others.

Jean-Francois Decaux

Mr. Jean-Francois Decaux has serves as Co-Chief Executive Officer, Member of the Executive Board of JCDecaux SA since 2016. Between 2015 and 2016 he acted as Chairman of the Executive Board, Co-Chief Executive Officer of the Company. From September 9, 2013 until 2015 he was Chief Executive Officer and Member of the Management Board and Director of the United Kingdom and Northern Europe of JCDecaux SA . He was elected to the Company's Management Board on October 9, 2000. Until May 10, 2007, he held the functions of Chief Executive Officer and Member of the Management of the Company. Then, he was Chairman of the Management Board of the Company until May 14, 2008, when he again became Chief Executive Officer and Member of the Management Board of the Company. Next, he was appointed to the function of Chairman of the Management Board of the Company on May 13, 2009, and on May 19, 2010, again became Chief Executive Officer and Member of the Management Board of the Company. Subsequently, from May 11, 2011 to May 15, 2012, he was Chairman of the Management Board of JCDecaux SA. Then, he became Chief Executive Officer and Member of the Management Board of the Company until September 9, 2013. He joined the Company in 1982 and was responsible for the creation and development of its German subsidiary. Subsequently, he was involved in the development of subsidiaries in Northern and Eastern Europe. He was involved in the Group's move into the United States and Australia. He currently holds several mandates, including Chief Executive Officer and Member of the Board of JCDecaux Holding, Vice Chairman of the Supervisory Board of Media Frankfurt GmbH and Gewista Werbegesellschaft MbH, and Director of DF Real Estate, among others. He graduated from Institut Superieur de Gestion, Paris.

Jean-Pierre Decaux

Mr. Jean-Pierre Decaux has served as Vice Chairman of the Supervisory Board of JCDecaux SA, since October 9, 2000. Throughout his career with the Group, which he joined from its beginning in 1964, Jean-Pierre Decaux has held various posts. He was Chief Executive Officer of S.O.P.A.C.T. (Société de Publicité des Abribus® et des Cabines Téléphoniques) from 1975 to 1988, Chief Executive Officer of R.P.M.U. (Régie Publicitaire de Mobilier Urbain) from 1980 to 2001; Chief Executive Officer of Decaux SA (now JCDecaux SA) from 1989 to 2000 and Chief Executive Officer of S.E.M.U.P. (Société d’Exploitation du Mobilier Urbain Publicitaire) from 1995 to 2001. His other positions held in 2017 include Manager of SCI Bagavi, Manager of SCI Criluca and Manager of SCI JPJM.

David Bourg

Mr. David Bourg has served as Chief Financial and Administrative Officer, Member of the Executive Board of JCDecaux SA, since January 15, 2015. He is a graduate of Sciences Po Paris and obtained a Master’s degree and post-graduate diploma in economics (DEA) from the University of Paris Dauphine. He began his career in the firm Deloitte & Touche with various positions of responsibility, including Audit Supervisor in Buenos Aires and Audit Manager in Paris. He joined JCDecaux in 2001 as a Business Development Manager principally responsible for merger & acquisition projects within the Group. He was appointed Chief Financial Officer for Asia in 2005, and CEO for Middle East in 2011. His other offices and positions held in 2017 in Group companies include Member of the Executive Board of JCDecaux Bolloré Holding (France); Member of the Supervisory Committee of MédiaKiosk (France); Director of IGP Decaux Spa (Italy), JCDecaux Small Cells Limited (United Kingdom), JCDecaux Subsaharan Africa Holdings (PTY) Ltd (South Africa).

Emmanuel Bastide

Mr. Emmanuel Bastide has served as Member of the Executive Board of JCDecaux SA, since September 1, 2014. Since January 1, 2007 he has occupied the post of CEO of Asia at the Company. He began his career as a Works Engineer with Saur in 1994, and joined JCDecaux in 1998 as Deputy Regional Director, Île-de-France Est. In 1999, he was appointed as Head of Development for North Asia, excluding Japan, a position based in Hong Kong. Promoted in 2001 as Senior Vice Chairman of JCDecaux in Japan (joint venture of JCDecaux SA and Mitsubishi Corporation, of which JCDecaux holds 60%), he becomes the Chairman in 2002. Since 1 January 2007, Emmanuel Bastide has been the Chief Executive Officer Asia of JCDecaux with the following countries under his responsibility: Japan, Korea, China/Hong Kong, Macao, India, Thailand, Singapore and Malaysia, Mongolia, Vietnam, Burma, etc. His other offices and positions held in 2017 in Group companies include Director of Nanjing Metro JCDecaux Advertising Co., Ltd. (China); Director of Chengdu MPI Public Transportation Advertising Co.,Ltd.; Director of Chongqing MPI Public Transportation Advertising Co., Ltd.; Director of Suzhou JCDecaux Metro Advertising Ltd. (China); Director of JCDecaux (China) Holding Ltd. (Hong Kong); Director of JCDecaux Pearl & Dean Ltd. (Hong Kong); Director of JCDecaux Cityscape Ltd. (Hong Kong); Director of Immense Prestige (Hong Kong); Director of Suzhou JCDecaux Metro Advertising Ltd. (China); Director of MCDecaux, Inc. (Japan), among many others.

Jean-Sebastien Decaux

Mr. Jean-Sebastien Decaux has been CEO Southern Europe, Africa, Belgium, Luxemburg and Israel, Member of the Executive Board of JCDecaux SA, since May 15, 2013. He is also Member of the Company's Nominating and Remuneration Committee. Since March 1, 2013, Mr. Decaux has been Chief Executive Officer for Africa-Israel at the Company. He was appointed CEO for Southern Europe at JCDecaux SA on September 13, 2010. He joined the Company in 1998. He worked in JCDecaux in the United Kingdom from 1998 to 2000 and in JCDecaux Italia in 2000. In December 2001 he was named Managing Director for Urban Furniture and Commercial Director of IGPDecaux, where he is also Member of the Board of Directors. Since 2004, he also manages the Company's subsidiaries in Belgium and Luxembourg. His other offices and positions held in 2017 in Group companies include Member of the Executive Board, Chairman of JCDecaux Bolloré Holding (France); Chairman of the Board of Directors and Director of JCDecaux South Africa Outdoor Advertising (Pty) Ltd (South Africa); Director of JCDecaux Subsaharan Africa Holdings (PTY) Ltd (South Africa); Director of JCDecaux Nigeria Outdoor Advertising Limited (Nigeria); General Manager of JCDecaux Portugal - Mobiliario Urbano E Publicidade Lda (Portugal), among others.

Daniel Hofer

Mr. Daniel Hofer has served as Member of the Executive Board, Chief Executive Officer - Germany, Austria, Central and Eastern Europe and Central Asia of JCDecaux SA, since September 1, 2014. He has been assuming overall responsibility for activities in the following countries: Germany, Austria, Czech Republic, Slovakia, Croatia, Slovenia, Hungary, Bulgaria, Poland, Ukraine, Kazakhstan, Uzbekistan and Azerbaijan. He holds an MBA from the University of Rochester (New York) and a Business Administration Doctorate from the University of South Australia (UniSA) in Adelaide. Daniel Hofer fulfilled several management roles in the media sector before joining NZZ Group (Neue Zuercher Zeitung), one of the leading media companies in Switzerland, as Member of the Executive Board, from 2006 to 2010. From 1 October 2010, Daniel Hofer assumed the duties of Chief Executive Officer of APG-SGA, the outdoor advertising leading company in Switzerland. He has been Chairman of the Board of Directors of that company since 21 May 2014.

Michel Bleitrach

Mr. Michel Bleitrach has served as Independent Member of the Supervisory Board of JCDecaux SA, since May 15, 2013. He is Member of the Company's Remuneration and Nomination Committee. He is an alumnus of the Ecole Polytechnique (X65) and Ecole Nationale des Ponts et Chaussées. He also holds a degree in Economics and an MBA from Berkeley. Since October 2011, Michel Bleitrach has been Vice Chairman of Albioma (formerly Séchilienne Sidec) and Chairman of Albioma’s Investment Committee. He is also a director and Chairman of the Compensation and Nominating Committee of SPIE SA. Michel Bleitrach is President of the Union des Transports Publics et Ferroviaires (French public transport and rail trade association) and Energy Advisor to the Chairman of SNCF. Michel Bleitrach was formerly Executive Chairman of SAUR. Prior to that he held the post of Chairman of the Executive Board of Keolis. His other positions held in 2017 include Vice-Chairman of the Board of Directors of ALBIOMA; Director of SPIE SA; Chairman of the Supervisory Board of INDIGO; Director of SOCOTEC.

Xavier de Sarrau

Mr. Xavier de Sarrau has served as Member of the Supervisory Board of JCDecaux SA, since May 14, 2003. He is a Chairman of the Company's Audit Committee. All of this experience has enabled him to acquire expertise in the areas of international taxation, ownership structures and management of private assets, complex financial instruments, mergers and reorganisations. He has also written several books and articles on international tax law and lectured at the World Economic Forum. Xavier de Sarrau is a Knight of the French Legion of Honour and a former member of the National Bar Council (Conseil National des Barreaux).

Alexia Decaux-Lefort

Ms. Alexia Decaux-Lefort has served as Member of the Supervisory Board of JCDecaux S., since May 15, 2013. She is a graduate of The University of Warwick. Since April 2012, she has held the post of Product Manager at Piaget, part of the Richemont International Group, where she began her career in 2008. No other office or position was held in any Group company in 2015.

Benedicte Hautefort

Ms. Benedicte Hautefort has held the position of Independent Member of the Supervisory Board at JCDecaux SA, since May 11, 2017. She is Member of the Company's Audit Committee. A graduate of HEC, she is the founder of EquityStories, a financial communication firm, and of Hebdo des AG, a leading digital publication reporting on governance and investor relations in the Paris financial market. e previously worked as an auditor at Arthur Andersen and was the finance and business strategy manager at Péchiney before starting her first financial communication firm, InvestorSight, in 2003, then joining Havas Paris in 2011. Since 2013, she has been a member of the Board of Directors and the Chair of the Audit Committee of Groupe Flo.

Sylvie Lelouarn

Mrs. Sylvie Lelouarn has served as Member of the Supervisory Board of JCDecaux SA, since October 29, 2015. She is Member of the Company's Remuneration and Nomination Committee. She joined the Group in 1982 as an Administrative Secretary for Avenir. Since 2004, she is an Estate Assistant at JCDecaux’s agency in Gennevilliers. She was appointed by the Workers’ Council of JCDecaux, on 29 October 2015, to join JCDecaux SA’s Supervisory Board for three years. In compliance with the law, Ms. Sylvie Lelouarn had to relinquish her office within the JCDecaux SEU. No other office or position was held in any Group company in 2015.

Pierre Mutz

Mr. Pierre Mutz has served as Independent Member of the Supervisory Board of JCDecaux SA, since May 13, 2009. He is Chairman of the Company's Audit, Remuneration and Nomination Committees. He graduate from the military academy in Saint-Cyr, he began his career in the Army in 1963, then joined the Prefectural Corps in 1980, where he was Chief of Cabinet to the Commissioner of Police in Paris, Executive Civil Servant, Staff Sub-Manager of the Police Headquarters and Director of Cabinet to the Commissioner of Police in Paris. He also served as the Prefect of Essonne, from 1996 to 2000, Prefect of the Limousin region and Prefect of Haute-Vienne from 2000 to 2002, Director General of the National Gendarmerie from 2002 to 2004, as well as Commissioner of Police of Paris from 2004 to 2007. Then he held the office of Prefect of the Ile-de-France region and Prefect of Paris between May 2007 and October 2008. Finally, he was named State Representative (Préfet hors cadre) on 9 October 2008. Mr. Pierre Mutz is a Commander of the French Legion of Honour and the French National Order of Merit.

Pierre-Alain Pariente

Mr. Pierre-Alain Pariente has served as Member of the Supervisory Board of JCDecaux SA, since October 9, 2000. He joined the Company in 1970 and has held a variety of management positions until 1999, including Director of Sales at RPMU. He serves as Manager of S.C.E.A. La Ferme de Chateluis and Director of Arthur SA. Other offices held by Mr. Pierre-Alain Pariente in 2017 include General Manager of S.C.E.A. La Ferme de Chateluis; Director of Arthur SA.

Marie-Laure Sauty de Chalon

Ms. Marie-Laure Sauty de Chalon has served as Independent Member of the Supervisory Board at JCDecaux SA, since May 11, 2017. She holds a Master of Law and is a graduate of the Institut d’Etudes Politiques de Paris. After working in various advertising sales divisions in the press and television sectors she became head of Carat Interactive in 1997. In 2001 she became Chairwoman and Chief Executive Officer of Consodata North America. She became head of the Aegis Media Group for France and southern Europe in 2004. She became head of the Aegis Media Group for France and southern Europe in 2004. Marie-Laure Sauty de Chalon has also been a member of the Autorité de la concurrence (French competition authority) since 2014. Other positions held by Ms. Marie-Laure Sauty de Chalon in 2017 include Chairwoman and Chief Executive Officer of Au féminin SA; Manager of SARL Au féminin Productions; Co of goFeminin.de GmbH; Director of soFeminine.co.uk Ltd..; Chairwoman of SAS Marmiton; Chairwoman of SAS Etoile Casting; Chairwoman of SAS Les Rencontres au féminin; Member of the Supervisory Board of My Little Paris; Director of LVMH and Director of Carrefour.

Leila Turner

Ms. Leila Turner has held the position of Independent Member of the Supervisory Board at JCDecaux SA, since May 11, 2017. She is a graduate of the Institut d’Etudes Politiques de Paris and holds a Master of International Affairs from Columbia University in New York. She also studied at the Cairo University Center for Languages and Arabic Culture and at Georgetown University in Washington D.C. She left San Francisco in 2011 to join FABERNOVEL in Paris and take part in launching an initiative – now the FABERNOVEL INSTITUTE – aimed at fostering change in large corporate Groups by developing a culture of applied innovation within senior management. As a project manager she led the development of, and research into, new products and services in open data and business social networks. She then turned her attention to business development at FABERNOVEL Paris before becoming the deputy of Stéphane Distinguin, the founder and Chairman of the FABERNOVEL Group. Today Leila Turner is the CEO of FABERNOVEL INNOVATE, the innovation consulting arm of the FABERNOVEL Group where she is a partner.

Arnaud Courtial