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Affine RE SA (BTPP.PA)

BTPP.PA on Paris Stock Exchange

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Summary

Name Age Since Current Position

Maryse Aulagnon

69 1999 Chairman of the Board, Chief Executive Officer

Alain Chaussard

70 Vice Chairman of the Board, Deputy Chief Executive Officer, Permanent Representative of MAB-Finances

Matthieu Evrard

39 2017 Deputy Chief Executive Officer, Director

Delphine Benchetrit

50 2014 Director

Jean-Louis Charon

61 Director, Permanent Representative of Holdaffine BV

Catherine Wallerand

49 2014 Director, Permanent Representative of ATIT

Stephane Bureau

54 2010 Independent Director

Joelle Chauvin

71 2012 Independent Director

Arnaud De Bresson

63 2008 Independent Director

Bertrand de Feydeau

70 2001 Independent Director

Biographies

Name Description

Maryse Aulagnon

Mrs. Maryse Aulagnon serves as Chairman of the Board and Chief Executive Officer of Affine SA as of September 21, 1999. She is also Member of Investments Committee. She is an Honorary Maitre des Requetes of the Conseil d’Etat, she graduated from ENA and the Institut d'Etudes Politiques in Paris in Economic Sciences and holds a postgraduate degree in economics. After having occupied various positions at the French embassy in the United States and in the staff of several French ministers (including Budget and Industry), she joined the CGE (now Alcatel) group as Director of International Affairs in 1984. She then joined Euris as Deputy CEO when it was created in 1987. In 1990, she founded Affine, which she has remained as Chairman and CEO. Mrs. Aulagnon is also Board Member of AIR FRANCE KLM as well as of Holdaffine BV and Member of the Supervisory Board of BPCE SA, among others. She represents Affine within many companies including Banimmo, Atit and Tolouse les Amarants, among others.

Alain Chaussard

Mr. Alain Chaussard serves as Vice Chairman of the Board, Deputy Chief Executive Officer, Permanent Representative of MAB-Finances at Affine SA. He graduated from Ecole Centrale de Paris, Institut d'Etudes Politiques in Paris and Ecole Nationale de la Statistique et de l'Administration Economique; he holds a Master in mathematics and a postgraduate degree in finance. After a career in banking with Credit Lyonnais and Credit Chimique, he joined Banque Stern in 1989 to become Deputy CEO. Back to Credit Lyonnais in 1992, he was in charge of structured financing. In this capacity, he served notably as Chairman of the Omnium Immobilier de Gestion (properties defeasance structure) and of the Salle Pleyel concert hall. Appointed Deputy CEO at Euris of 1996, he then joined the Affine group as Deputy CEO in 1998 and has been its Vice Chairman since 2000. He holds various positions including Director of MAB-Finances, Manager of Dorianvest SARL and Chief Executive Officer of Gesfimmo SA, among others.

Matthieu Evrard

Mr. Matthieu Evrard has been Director and Deputy Chief Executive Officer of Affine RE SA since April 27, 2017. Currently, he serves also as Director of Banimmo and Conferinvest but also as Manager of Issy Weiden and APM Suresnes, among others.

Delphine Benchetrit

Ms. Delphine Benchetrit has been Director of Affine RE SA since April 30, 2014. She is also Member of Company's Remuneration and Nominating Committee. She is also Associate Director at Finae Advisors. Since April 17, 2015 she has been also Director of Fonciere des Regions.

Jean-Louis Charon

Mr. Jean-Louis Charon serves as Director, Permanent Representative of Holdaffine BV at Affine SA. Mr. Charon is Member of Company's Investments Committee and Chairman of Audit Committee. He is also Chairman of City Star Private Equity, SOBK SAS, Director of Fonciere Atland and Fakarawa Capital SAS as well as Manager of Sekmet EURL and SCI Lavandieres, among others. He graduated from Ecole Polytechnique in Engineering in 1976 and from Ecole Nationale des Ponts et Chaussees.

Catherine Wallerand

Stephane Bureau

Mr. Stephane Bureau serves as Independent Director of Affine SA as of March 5, 2010. He is also Member of Company's Audit Committee. He was Partner, Asset Management senior executive at Cushman & Wakefield – Paris (Consultants – property & asset management) until September 15, 2015. Currently he is also Chairman of HumaKey.

Joelle Chauvin

Ms. Joelle Chauvin has been appointed Independent Director of Affine SA on April 27, 2012. Ms. Chauvin is Chairwoman of Investments Committee and Member of Remuneration and Nominating Committee. She is also Chief Executive Officer of OFI Pierre as well as Director of Spirit and Advenis, among others.

Arnaud De Bresson

Mr. Arnaud De Bresson has served as Independent Director of Affine SA since February 5, 2008. He is Member of Company's Audit Committee. He is also Managing Director of Paris Europlace, Director of Comite France-Chine and Chairman of Concert d'Astree.

Bertrand de Feydeau

Mr. Bertrand de Feydeau serves as Director of Affine SA as of May 22, 2001. He is also Chairman of Remuneration and Nominating Committee and Member of Investments Committee at the Company. He is Chairman of Fonciere Developpement Logements, as well as Director of Fonciere des Regions and Chairman of Fonciere Developpement Logement SA, among others. He graduated from Institut d'Etudes Politiques de Paris with a Masters degree in Law.

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