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Citycon Oyj (CTY1S.HE)

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Summary

Name Age Since Current Position

Chaim Katzman

67 2010 Chairman of the Board

Marcel Kokkeel

58 2011 Chairman of the Corporate Management Committee and Chief Executive Officer

Bernd Knobloch

64 2013 Independent Deputy Chairman of the Board

Eero Sihvonen

59 2009 Member of the Corporate Management Committee, Chief Financial Officer, Executive Vice President

Jurn Hoeksema

42 2014 Chief Operating Officer, Member of the Corporate Management Committee

Nils Styf

40 2012 Chief Investment Officer, Member of the Corporate Management Committee

Marianne Mazarino Hakonsen

49 2015 Vice President, Marketing and Branding; Member of the Corporate Management Committee

Anu Tuomola

42 2011 Member of the Corporate Management Committee, General Counsel

Tom Lisiecki

38 2017 Chief Development Officer, Member of the Corporate Management Committee

Rachel Lavine

51 2015 Director

David Lukes

47 2017 Director

Andrea Orlandi

45 2014 Director

Arnold de Haan

62 2014 Independent Director

Kirsi Komi

54 2011 Independent Director

Claes Ottosson

55 2004 Independent Director

Per-Anders Ovin

60 2013 Independent Director

Ariella Zochovitzky

58 2009 Independent Director

Henrica Ginstrom

Vice President, Investor Relations and Communications

Biographies

Name Description

Chaim Katzman

Mr. Chaim Katzman has been Chairman of the Board of Directors of Citycon Oyj since June 15, 2010. He has been Member of the Board of Directors of the Company since May 17, 2010. He has been founder, controlling shareholder and Chairman of the Board of Directors of Norstar Holdings Inc. (former Gazit Inc.) since 1991, was President and Chief Executive Officer of Equity One Inc. between 1992 and 2006 and has been Founder and Chairman of the Board of the company since 1992, and he has also been Executive Chairman of the Board of Directors of Gazit Globe Ltd. since 1998. He has been Chairman of the Board of First Capital Realty Inc. since 2000 and Chairman of the Board of Atrium European Real Estate Ltd since 2008. Mr. Katzman holds a Bachelor of Legal Letters degree from Tel Aviv University, obtained in 1973.

Marcel Kokkeel

Mr. Marcel Kokkeel has served as Chairman of the Corporate Management Committee and Chief Executive Officer at Citycon Oyj since March 24, 2011. In his career he served at Multi Mall Management BV as Chairman of the Board from 2009 to 2011, at Multi Corporation BV as Head of West-Europe Division and Member of the Executive Committee from 2006 to 2011 and at Bouwfonds Property Finance ad Chairman of the Board from 2004 to 2006. He also held various positions in Royal Ahold NV Group between 1985 and 2004, latest as Chief Executive Officer (CEO) and President of Ahold Real Estate Europe and Member of the European Management Team of Ahold NV from 2000 to 2004. He holds a Master of Legal Letters degree in Law.

Bernd Knobloch

Mr. Bernd Knobloch has served as Independent Deputy Chairman of the Board of Directors of Citycon Oyj since March 21, 2013. He has been Independent Member of the Board since March 21, 2012. He is Member of the Strategy and Investment and Audit and Governance Committees. He is also President of the Board of Trustees of the Friends of the University at Johann Wolfgang Goethe University (since 2003). He is Director of Palatium Investment Management Ltd. (since 2005), as well as Member of Management Boards of Staedelsches Kunstinstitut (since 2005), and Hertie Foundation (since 2006). He also serves as Advisory Board Member of ULI Europe, Urban Land Institute (since 2008), and was Member of the Trustee Board of Schoerghuber Stiftung & Co. Holding KG (2009-2012). Previously, he was also Supervisory Board Member of Hypo Real Estate Holding AG and Hypo Real Estate Bank AG (2008-2009). He was also Management Board Member at Commerzbank AG (2006–2008), Chairman of the Management Board (2004-2008) and Deputy Chairman (2002–2003) of Eurohypo AG, and Management Board Member at Frankfurter Hypothekenbank AG and Frankfurter Hypotheken Centralboden AG, Eurohypo Aktiengesellschaft Europaeische Hypothekenbank der Deutschen Bank (1992–2002). He holds degrees in Business Administration and Law from Ludwig-Maximilians-Universitaet Munich from 1977 and 1978.

Eero Sihvonen

Mr. Eero Sihvonen has served as Member of the Corporate Management Committee and Chief Financial Officer at Citycon Oyj since 2005, and he has been the Company's Executive Vice President since October 15, 2009. He was previously Vice President of Group Treasury within Dynea Group from 1999 to 2005. He has held various positions within Neste Group since 1981, most recently as CFO in the Chemicals Division between 1997 and 1999 and prior to that Group Vice President and Head of Corporate Treasury. He has been Deputy Member of the Board of RAKLI - The Finnish Association of Building Owners and Construction Clients since 2013 (member of the Board of Directors 2011-2013) and serves as Member of Advisory Council to Nordea Bank, Large Corporate Customers Unit. He holds a Master of Science degree in Economics.

Jurn Hoeksema

Mr. Jurn Hoeksema has been Chief Operating Officer and Member of the Corporate Management Committee of Citycon Oyj since June 2014. He has Master of Science degree in Engineering (Real Estate Development and Management) from the University of Technology Delft. He joined Citycon from the position of General Manager of Forum Turkey Fund (2011-2014). Prior to that, he served as Associate Director Asset Management at Multi Corporation/Multi Asset Management (2008-2011); Associate Director Feasibility and Investment at Multi Corporation/Multi Investment (2007-2008); Senior Manager Real Estate Advisory at Deloitte Real estate Advisory (2002-2007) and Consultant at Arthur Andersen Real Estate Advisory (1998-2002).

Nils Styf

Mr. Nils Styf has been Chief Investment Officer and Member of the Corporate Management Committee at Citycon Oyj since June 2012. He previously worked for the Swedish real estate fund, Areim AB as Director (2008-2012). Prior to that, he served as Head of Nordic Region (including the Baltic countries) at Doughty Hanson & Co Real Estate (2003-2008). He was also Associate at Deutsche Bank (London), Real Estate Private Equity Group (2011-2003) and Analyst at Merrill Lynch (London), Investment Banking, Real Estate and Hospitality Group (2000-2001). He holds a Master of Science degree in Business Administration and Economics from the Stockholm School of Economics.

Marianne Mazarino Hakonsen

Ms. Marianne Mazarino Hakonsen has been Vice President, Marketing and Branding and Member of the Corporate Management Committee at Citycon Oyj since December 15, 2015. She holds Master of Science degree in Communications from the University of Montpellier. Ms. Hakonsen has served as the Marketing Director of Sektor Gruppen AS (2008-2015), Marketing Manager (2007-2008) and Property Manager (1998-2007) at Sektor Eiendomsutvikling AS and Shopping Mall Manager at Aspelin-Ramm Eiendom AS (1996-1998).

Anu Tuomola

Ms. Anu Tuomola has been Member of the Corporate Management Committee and General Counsel of Citycon Oyj since September 1, 2011. She joined the Company from the position of Partner (2010-2011) at Castren & Snellman where she was earlier Attorney at Law, Solicitor (2005-2010). Prior to that, she worked at Allen & Overy LLP in London as Secondement, Equity Capital Markets Department (2006-2007), and at Merilampi Marttila & Laitasalo Attorneys Ltd. as Senior Associate, Attorney at Law (2003-2005). She also worked at Dechert LLP, Secondment, Banking, Finance and Securitization Department (2002) and at Nordea Bank Finland Plc as Legal Counsel (2000-2002). She has been member of the Supervision Committee at The Property Valuation Board of Finland Chamber of Commerce since 2011. She holds a Master of Legal Letters degree and is Attorney at Law, Trained at the Bench.

Tom Lisiecki

Mr. Tom Lisiecki has been appointed Chief Development Officer (CDO) and Member of the Corporate Management Committee of Citycon Oyj, effective as of summer 2017 (June 2017). He has a Bachelor’s degree in economics from University of Toronto, Canada, and an executive MBA from the Kellogg School of Management, Chicago, USA. Tom Lisiecki has served in various roles at TriGranit Development Corporation, most recently as the Chief Investment Officer, and has over ten years of experience in the real estate investments and developments.

Rachel Lavine

Ms. Rachel Lavine has been Director of Citycon Oyj since March 19, 2015. She is Member of the Audit and Governance and Strategy and Investment Committees. She has served at Atrium European Real Estate Ltd. as Chief Executive Officer and Member of the Board of Directors 2008–2014, Vice Chairman of the Board of Directors since 2014, as well as at Gazit Globe Ltd. as Director since the end of 2014 and Chief Executive Officer since September 2015; Plaza Centers (Europe) BV as President and Chief Executive Officer 2005–2006 and Elscint Ltd as President and Chief Executive Officer 1999–2006. She has been Board member of EPRA (2014), Adler-Chomski (2006–2008); Member of the Board of Directors and the Investment Committee of Reut Provident Fund (2006–2008); Member of the Board of Directors of Elbit Imaging Ltd. (1999–2006) and Europe Israel (MMS) Ltd. (1999–2006). She is Certified Public Accountant and holds Master of Business Administration degree.

David Lukes

Mr. David R. Lukes has served as Member of the Board of Directors of Citycon Oyj since March 22, 2017. He also serves as Chairman of the Company’s Strategy and Investment Committee.

Andrea Orlandi

Mr. Andrea Orlandi has been Member of the Board of Directors of Citycon Oyj since June 10, 2014. He is Member of the Audit and Governance and Strategy and Investment Committees. He holds a MBA degree from Insead. He was Director of Canada Pension Plan Investment Board (CPPIB) from 2011 until 2014, and has been Managing Director, Head of Real Estate Investments Europe at Canada Pension Plan Investment Board (CPPIB) since 2014. Previously, he was Director, Chief Investment Officer for Europe of AREA Property Partners (2005-2011), Principal at O’Connor Capital Partners (2003-2005) and Associate, Vice President at Merrill Lynch, London (1998–2003). He was also Analyst at Merrill Lynch, New York and London (1994-1997). He has been Director of Credit Asset Management Ltd. since 2014, Hermes Central London LP since 2014, Sprep Pte. Ltd since 2014, Parque Principado S.a.rl. (2013-2014) and Kista Galleria Holding AB (2012-2014).

Arnold de Haan

Mr. Arnold de Haan has been Independent Member of the Board of Directors of Citycon Oyj since June 10, 2014. He is Member of the Strategy and Investment and Nomination and Remuneration Committees. He has been Founder and Managing Director of Boishaen B.V. since 2008 and Member of the Board of HRO since 2014 and of Queensberry Real Estate LLP since 2014. He also previously was Member of the Board of Management of Hofirma BV (2008–2012), Vice Chairman and Principal of the General Manager of MeyerBergman European Retail Partners (2006–2008), Managing Director of Multi Corporation (2005–2017) and of Commerz Grundbesitz Group and Commerz-Grundbesitz-Investmentgesellschaft mbH (1994–2005), among others. He also served on Boards of Commerz Grundbesitz Spezialfondsgesellschaft mbH as Vice Chairman (2001-2005) and Arcadis Homola AG as Chairman (2003-2008), among others. He holds a Master of Legal Letters degree.

Kirsi Komi

Ms. Kirsi Komi has been Independent Member of the Board of Directors of Citycon Oyj since March 23, 2011. She was General Counsel and Member of the Executive Board of Nokia Siemens Networks between 2007 and 2010, held various positions with Nokia Corporation since 1992, latest as Vice President (Legal) and Member of Leadership Team of the Networks Business Group between 1999 and 2007 and was Legal Counsel/Trainee with Novera Group between 1987 and 1992. She has also been Member of the Board of Directors of M-real Corporation since 2010 and of Martela Corporation and Finnerva Plc since 2013, as well as Directors’ Institute of Finland – Hallitusammattilaiset ry since 2015, The Guggenheim Helsinki Supporting Foundation since 2015 and Bittium Corporation since 2015. She has also been Chairman of the Boards of Finnish Red Cross, Blood Service (since 2011), Docrates Ltd (since 2011), Veikkaus Oy (since 2016), and Deputy Chairman of the Board of Partia Plc (since 2011). She holds a Master of Legal Letters degree.

Claes Ottosson

Mr. Claes Ottosson has been Independent Member of the Board of Directors of Citycon Oyj since 2004. He is Member of the Nomination and Remuneration and Strategy and Investment Committees. He has been Managing Director of ICA Kvantum Hovas since 1990, was Department Store Manager with ICA Gourmet since 1985 and 1990 and Department Store Manager with Saga Hemkop between 1982 and 1985. He has also been Member of the Board of Directors of ICA Forbundet AB since 2005 and Chairman of the Nomination Committee of ICA Gruppen AB (former Hakon Invest AB) since 2007. He is Electrical Engineer.

Per-Anders Ovin

Mr. Per-Anders Ovin has served as Independent Member of the Board of Directors of Citycon Oyj since March 21, 2013. He holds a Master of Science degree in Economics from Handelshogskolan i Stockholm. He has been Chairman of the Board, Partner and Owner at Mengus Stockholm AB since 2005, Owner of Marrakech Design/Ovin Consulting AB since 2003. Previously, he was Chief Executive Officer of Enskilda Securities AB (1999-2002) and Global Head of Equities at the company (1998), and Managing Director of Alfred Berg Fondkommission AB (1993–1998), among others. He served as Non-Executive Member of the Board of Kungsleden AB (2003-2008) and as Chairman (2009-2011), was Chairman of the Board of Prosperity Quest II Limited (2010), and Member of the Board of Catella Kapitalforvaltning AB (2004-2010), Capona AB (2003-2005), ABG Sundal Collier A/S (2005-2007), Catella Property AB (2003-2005) and EDX London Ltd (2003-2009).

Ariella Zochovitzky

Ms. Ariella Zochovitzky has served as Independent Member of the Board of Directors at Citycon Oyj since March 18, 2009. She has been General Manager and Partner of C.I.G. Consultants Ltd. since 2001 and General Manager & Partner of C.I.G. Zochovitzky Ltd. since 2012. She was also General Manager & Partner at Capital Invetsments Group Ltd. from 2001 to 2012; Partner at Mediseed/Exseed Capital Ventures from 2000 to 2001, as well as Manager and Partner at Zochovitzky & Weinstein, C.P.A. from 1989 to 2000, and Junior Associate, Associate and Partner at Kost Forrer Gabay, C.P.A., Ernst & Young from 1980 to 1989. Ms. Zochovitzky has served as Member of the Boards of Directors of Oil Refineries Ltd since 2013, Bithach Haklai Central Cooperative Society LTD since 2010, New Makefet Pension Funds Management Inc (Generali Group) since 2006. Previously, she was Chairman of the Board of Directors at U. Dori Group Ltd. from 2008 until 2012, Member of the Boards of Directors at Acad Equipment and Properties (1979) Ltd. (2009-2011), Acad Building and Investments Ltd. (2009-2011), BATM Advanced Communications Limited from 2004 to 2010, Elco Holdings Ltd. from 2003 to 2009, Gazit Inc. from 2006 to 2008, Pension Funds at Israeli Discount Bank Ltd. from 2000 to 2006, Scitex Ltd. from 2002 to 2005, Gazit-Globe (1982) Ltd. from 1999 to 2004, New Applicom Ltd. from 1999 to 2003, Inspire Investments Ltd. from 2003 to 2008, The Caesarea Edmond Benjamin de Rothschild Foundation from 1998 to 2002, Maalot The Israeli Rating Company Ltd. from 1997 to 2000 and Tel-Aviv Stock Exchange Market from 1991 to 1997. She holds a Bachelor of Arts degree in Economics and Accounting (from Israel) and a Master of Business Administration degree. She is also Certified Public Accountant (CPA).

Henrica Ginstrom