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Icade SA (ICAD.PA)

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Summary

Name Age Since Current Position

Andre Martinez

64 2015 Chairman of the Board of Directors, Independent Director

Olivier Wigniolle

54 2015 Chief Executive Officer, Member of the Executive Committee

Victoire Aubry

51 2015 Member of the Executive Committee in charge of Finance, Legal, IT, and Work Environment

Emmanuelle Baboulin

53 2015 Member of the Executive Committee in charge of the Commercial Property Investment Division

Laurent Poinsard

52 2017 Member of the Executive Committee in charge of Audit, Risk, Compliance and Internal Control

Corinne Lemoine

55 2013 Member of the Executive Committee in charge of Human Resources

Marianne de Battisti

63 2015 Member of the Executive Committee in charge of Innovation, Institutional Relations and Communication

Antoine de Chabannes

38 2016 Member of the Executive Committee in charge of Portfolio Management

Francoise Delettre

65 2015 Member of the Executive Committee in charge of the Healthcare Property Investment Division

Maurice Sissoko

51 2016 Member of the Executive Committee in charge of the Property Development Division

Jean-Paul Faugere

61 2015 Non-Executive Director

Virginie Fernandes

43 2016 Non-Executive Director, Representative of Caisse des depots

Marianne Laurent

56 2017 Non-Executive Director

Olivier Mareuse

54 2011 Non-Executive Director

Celine Senmartin

40 2016 Non-Executive Director

Nathalie Tessier

55 2015 Non-Executive Director

Marie-Christine Lambert

65 2011 Non-Executive Independent Director

Florence Peronnau

60 2016 Non-Executive Independent Director

Georges Ralli

69 2016 Non-Executive Independent Director

Biographies

Name Description

Andre Martinez

Mr. Andre Martinez has served as Chairman of the Board of Directors, Independent Director of Icade S.A. since April 29, 2015. He is also the Chairman of the Strategy and Investment Committee. Mr. Martinez graduated from Ecole de Hautes Etudes Commerciales and Institut de Sciences Politiques de Paris or Sciences Po. He began his career in 1978 as a contracts negotiator for Airbus Industrie. In 1982, Mr. Andre Martinez joined the Meridien group as Development Director, and later became Chairman and CEO of Meridien Hotels Inc and Chairman of Meridien Canada Ltd. In 1989, he was appointed CEO of Meridien Gestion and later CEO of Societe des Hotels Meridien. In 1997, he joined the Accor group as CEO of Compagnie des Wagons-lits, and later became Development and Strategy Director of the Hotels Division. From 2003 to 2006, he was a member of the Executive Board and Manager of the hotel business for Europe, Africa and Middle-East. In 2006, he joined Morgan Stanley Real Estate where he was appointed Managing Director and later Senior Advisor and Director of the Global Lodging group. He was also Chairman of Panorama Hospitality. From 2012 to 2014, he became special advisor to the offices of Pierre Moscovici (Minister of Economy and Finance) and Nicole Bricq (Minister of Foreign Trade). Mr. Martinez is also a Director of Xiwen Media and VPT. Additionally, he is the manager of two family-owned property investment companies (SCI) and of Financiere des Cent Chenes SAS. In 2014, he was appointed Chairman of SGP Edipe Capital.

Olivier Wigniolle

Mr. Olivier Wigniolle has served as Chief Executive Officer, Member of the Executive Committee of Icade S.A. since April 29, 2015. Olivier Wigniolle is a graduate of HEC business school (1985). He began his career at Arthur Andersen as an accounting and financial auditor. He then held various positions in real estate groups: Deputy Head of the Key Accounts Department at Auguste-Thouard, Deputy CEO of SARI Conseil, Associate Director at DTZ Jean Thouard and Sales Director at Bouygues Immobilier Conseil. From 1998 to 2005, Olivier Wigniolle was Deputy CEO of Societe Fonciere Lyonnaise. From 2006 to 2009, he was CEO of Credit Agricole Immobilier. From 2009 to March 2015, he was CEO of Allianz Real Estate France and a member of Allianz Real Estate’s Executive Committee. On March 19, 2015, Olivier Wigniolle was appointed CEO of Icade by a unanimous decision of the Board of Directors. He was also appointed member of the Management Committee of the Caisse des depots group. He is a member of RICS (Royal Institution of Chartered Surveyors). Distinctions: Olivier Wigniolle was awarded three “Pierres d’Or”: in 2014 in the category “Investor of the year”, in 2009 in the category “Asset, Property, Facility managers” and in 2017 in the category “Professional of the year”.

Victoire Aubry

Ms. Victoire Aubry has served as Member of the Executive Committee in charge of Finance, Legal, IT, and Work Environment of Icade S.A. since September 1, 2015. Victoire Aubry holds a Master’s degree and a “DESS” postgraduate degree in Finance from Universite Paris Dauphine, an Executive MBA from Hautes etudes commerciales (HEC) and a Director Certificate from the Institute of Corporate Directors (IFA) and Sciences Po. After 10 years in the Investment Bank Ixis, in 2000 she joined the Finance and Strategy Department of the Caisse des depots group, in charge of the management of the Group’s financial and competitive activities. In September 2005, she became Head of the Performance Management Department for the CNP Assurances group. In 2012, she became a member of the Executive Committee in charge of Finance, Risk, IT, Procurement and Legal at Compagnie des Alpes. Victoire Aubry joined Icade on September 1, 2015 as a member of the Executive Committee in charge of Finance, Legal, IT, and Work Environment. Distinction: in October 2016, Victoire Aubry received the title of “Chevalier” in the National Order of Merit.

Emmanuelle Baboulin

Ms. Emmanuelle Baboulin has served as Member of the Executive Committee in charge of the Commercial Property Investment Division of Icade S.A. since September 2015. Emmanuelle Baboulin is a graduate of Ecole Superieure des Travaux Publics. She began her career in 1986 at Bateg, a company of the SGE group, as a commercial engineer. In 1990, she joined Sorif, a company of the Vinci group, as Property Development Manager, and later Property Development Director. In 2004, she became Head of the Commercial Real Estate Department and was appointed member of the Management Committee of Vinci Immobilier. She joined Icade in 2008 as Head of Commercial Property Development for the Paris region and became a member of the Management Committee of Icade’s Property Development Division. Emmanuelle Baboulin is a member of “Club de l’Immobilier” and the Development Committee of the ESTP foundation. Since September 1, 2015 she has served as a member of Icade’s Executive Committee in charge of the Commercial Property Investment Division.

Laurent Poinsard

Mr. Laurent Poinsard has served as Member of the Executive Committee in charge of Audit, Risk, Compliance and Internal Control of Icade S.A. since September 1, 2017. A Chartered Accountant who holds a Master’s degree in accounting, financial control and audit, Laurent Poinsard began his career in 1990 as a financial auditor at PwC. In 1994, he became financial controller for Groupama. After spending 10 years in the Finance Department of Silic, he joined Icade in 2013 as Organization and Performance Director before becoming Head of Audit, Risk and Internal Control in October 2015. Laurent Poinsard joined Icade’s Executive Committee on September 1, 2017, in charge of Audit, Risk, Compliance and Internal Control. He is also a member of RICS (Royal Institution of Chartered Surveyors).

Corinne Lemoine

Ms. Corinne Lemoine has served as Member of the Executive Committee in charge of Human Resources of Icade S.A. since February 1, 2013. A graduate of CELSA, Universite Paris-Sorbonne (Paris IV) (1984) and Institut de Gestion Sociale (1993), Corinne Lemoine began her career working for Transearch International (1984–1986). She then joined Partner Consulting group, where she served as a consultant (1986–1992). In 1992, she joined Scetauroute (Egis group) where she was in charge of recruitment and professional mobility consulting. She became Head of Human Resources at Scetauroute in 1998. In October 2007, she was appointed Head of Human Resources Development at Egis SA. Corinne Lemoine joined Icade on February 1, 2013 as member of the Executive Committee in charge of Human Resources.

Marianne de Battisti

Ms. Marianne de Battisti has served as Member of the Executive Committee in charge of Innovation, Institutional Relations and Communication of Icade S.A. since 2015. Prior to this, she was Head of Key Accounts, Institutional Relations and Communications, Member of the Executive Committee at the Company. She previously served as Director of Communications, Marketing and International Department of Icade SA from 2005. A graduate of the Institut d'Etude Politiques de Paris, Institut d'Etude Politiques de Grenoble and the Ecole Nationale des Ponts et Chaussees, Ms. de Battisti developed a working career with Icade where she successively held the position of Development Manager in Lyon, followed by Branch Manager in Grenoble and Rouen, and Institutional Director for northern France and the Paris Region. At the same time she had management responsibilities in several public/private property companies. In 2001, she took the position of Managing Director of Icade Cites. In 2004, she became a Member of the Executive Committee of Icade SA in charge of marketing and communication. She is also Chairman of Icade Pierre Pour Tous (a development subsidiary dedicated to property ownership in urban renewal areas). In 2005, in addition to her previous positions, Ms. de Battisti was appointed International Director of Icade. In 2012, she became a director of Entreprises & Medias, certified ASC (IFA 2012) and was appointed director of the SCET. She is a member of the RICS (Royal Institution of Chartered Surveyors). In September 2012, Ms. de Battisti was honoured by being appointed a Knight in the National Order of Merit.

Antoine de Chabannes

Mr. Antoine de Chabannes has served as Member of the Executive Committee in charge of Portfolio Management at ICADE S.A. since November 7, 2016. Antoine de Chabannes is a graduate of ESCP Europe. He started his career in 2004 as an external auditor at Ernst & Young, where he became a senior consultant in 2007, within the Transactions Advisory Services team. In early 2011, he joined the Corporate Finance Department of Allianz France. In September 2012, he became Head of Portfolio Management and Corporate Management, and a member of the Executive Committee of Allianz Real Estate France. Antoine de Chabannes joined Icade on November 7, 2016 as a member of the Executive Committee in charge of Portfolio Management. He supervises the valuation and performance of the portfolio, as well as studies and research.

Francoise Delettre

Ms. Francoise Delettre has served as Member of the Executive Committee in charge of the Healthcare Property Investment Division of Icade S.A. since September 1, 2015. She holds a bachelor degree in law as well as in History and Geography, and she is a graduate of the French Management Institute (Institut Francais de Gestion). She started her career as a property negotiator in 1976. In 1978, she became Head of Property Management at SADEC (a property development company in the form of a cooperative subsidiary of Credit Agricole). In 1982, she joined the Property Management Department of SCIC, and from 1987 to 1995, she held various positions in the Finance Department of SCIC. In 1995, she was appointed Treasury and Financing Director at Icade, and then Managing Director of Icade Fonciere Publique. She became CEO of SIICInvest in 2007. In 2008, she took the position of CEO of Icade Sante. Since September 1, 2015, Francoise Delettre has served as a member of Icade’s Executive Committee in charge of the Healthcare Property Investment Division. Distinction: in January 2016, Francoise Delettre received the title of “Chevalier” in the National Order of Merit.

Maurice Sissoko

Mr. Maurice Sissoko has served as Member of the Executive Committee in charge of the Property Development Division of Icade S.A. since July 4, 2016. Maurice Sissoko is a graduate of Ecole Nationale des Impots. He began his career in 1987 at the French Ministry of Economy and Finance, within the Directorate-General for Taxation, and then within the Inspectorate- General for Finance between 2001 and 2005. He then joined the Caisse des depots (CDC) group as head of loans and housing for the Savings Fund with a focus on stemming the decline in outstanding loans and reviving the lending policy and growth policy of the distribution network, within a regulated framework. From 2008 to 2010, he served as a member of Icade’s Executive Committee in charge of the Property Services Division. In 2010, he was appointed CEO of the Economic Interest Group (GIE) “Informatique CDC” and head of the digital subsidiaries of the CDC group. Until now, Maurice Sissoko had been a Director of Icade (Permanent Representative of Caisse des depots) since September 2013 and a Director of SCET (Societe de conseil et d’expertise des territoires), which he used to chair. Since July 2015, he had been an Adviser to the CEO of CDC, in charge of the preparatory mission for a public-sector property investment company dedicated to housing. Maurice Sissoko joined Icade on July 4, 2016 as member of the Executive Committee in charge of the Property Development Division. Maurice Sissoko is an Inspector-General of Finance, a Chevalier in the National Order of Merit and a Chevalier of the Legion of Honor.

Jean-Paul Faugere

Mr. Jean-Paul Faugere has served as Non-Executive Director of Icade S.A. since June 2015. He is also a Member of the Company’s Strategy and Investments Committee. Within the Company, he served as Acting Chairman of the Board between February 17, 2015 and June 2015, and as Director between December 20, 2012 and February 17, 2015. A former student of Ecole Polytechnique and Ecole Nationale d'Administration, he served as Head of the Office of the Prime Minister from 2007 to 2012. Prior to this, he worked as Head of the Office of Francois Fillon (Minister of Social Affairs and then of National Education) from 2002 to 2005 and Prefect of the Alsace-Bas Rhin region from 2005 to 2007. He has been Chairman of the Board of Directors of CNP Assurances since June 29, 2012. Previously, he held the following positions and offices: Insurance Auditor (1980-1981), Auditor to the Council of State (1983), Deputy General Secretary of the Council of State (1986–1987), Technical Adviser to the Minister of Infrastructure, Housing, Spatial Planning and Transport (1987–1988), Government Commissioner to the Court of Disputes of the Council of State (1988–1990), Finance Director (1991–1994) of the French Atomic Energy Commission (CEA), Director of Civil Liberties and Legal Affairs for the Ministry of the Interior and Spatial Planning (1994–1997), Prefect of Loir-et-Cher (1997–2001), Prefect of Vendee (2001–2002), and member of the Council of State (1998).

Virginie Fernandes

Ms. Virginie Fernandes has served as Non-Executive Director, Representative of Caisse des depots of Icade S.A. since September 30, 2016. Virginie Fernandes, Head of the Group Steering Department – Caisse des depots group, is a graduate of Rouen Business School and Societe Francaise des Analystes Financiers. She began her career in 1998 at EY as a financial auditor. From 2000, she served as financial analyst, first at Oddo Securities and later at Credit Agricole Cheuvreux. She joined the Caisse des depots group in 2010. She worked in the Finance Department of the Strategic Investment Fund where she was in charge of monitoring strategic holdings. In 2012, she joined the Finance, Strategy and Holdings Division where she served as Head of the Strategic Steering of Subsidiaries and, in 2013, she took over as Head of the Real Estate, Housing and Tourism Division. On January 24, 2017 she was appointed Head of the Group Steering Department within the Finance, Strategy and Holdings Division. She is, among others, in charge of further strengthening the Group’s shareholding strategy. She is Member of the Strategy and Investment Committee of the Company.

Marianne Laurent

Ms. Marianne Laurent has served as Non-Executive Director of Icade S.A. since April 20, 2017. Marianne Laurent, a graduate from Universite de Rennes in banking and finance, started her career in 1984 in the banking sector before joining Caisse des depots in 1990. She first managed the unit in charge of institutional relations and relations with subsidiaries’ customers for Caisse des depots’s Banking Services Department. In 2000, she joined the newly-formed CDC Ixis where she worked until 2003. She later joined the Group Finance, Strategy and Holdings Department and managed equity transactions. In 2007, Marianne Laurent joined the Executive Board of Efidis, a subsidiary of the SNI group, where she served as Finance Director. In 2012, she became Deputy CEO in charge of Group Finances for the SNI group. Since January 16, 2017, she has been Head of Loans and Housing for the Savings Funds Department.

Olivier Mareuse

Mr. Olivier Mareuse has served as Non-Executive Director of Icade S.A. since May 31, 2011. He is also a Member of the Audit, Risk and Sustainable Development Committee of the Company. A graduate of Institut d'Etudes Politiques de Paris 1984, former student of Ecole Nationale d'Administration 1988, Olivier Mareuse began his career in 1988 at the Group Insurance Department of CNP Assurances, as Deputy Head of the Financial Institutions Department and then as Technical, Administrative and Accounting Director in 1989. In 1991, he was appointed project officer to the CEO, and then Head of Strategy, Financial Control and Investor Relations in 1993. Appointed Chief Investment Officer of CNP Assurances in 1999, Olivier Mareuse joined Caisse des depots in October 2010 as deputy CFO of the Caisse des depots group. From December 2010, he served as Chief Financial Officer of the Caisse des depots group. Since September 2016, Olivier Mareuse has been Director of Savings Funds of Caisse des depots.

Celine Senmartin

Ms. Celine Senmartin has served as Non-Executive Director of Icade S.A. since October 19, 2016. A graduate of Institut d'etudes politiques de Bordeaux, she joined Caisse des depots in 2001. After a first professional experience in HR management, she worked, starting in 2005, in the Strategy Department of the Retirement Division of Caisse des depots as head of the department in charge of institutional relations and governance, before being appointed General Secretary of the ERAFP (Public Service Additional Pension Scheme). She became Advisor (August 2007) to and later Deputy Head (2011) of the Office of the CEO of the Caisse des depots group. From August 2012 to February 2015 she served as Caisse des depots Picardie Regional Manager. On March 1, 2016, she became Deputy Head of the Network and Territory Management Department. Céline Senmartin was also “Auditeur Jeune” at the Institute of Advanced Studies in National Defence (IHEDN) in 1998 and she has been certified as a company director by the French Institute of Company Directors (2012).

Nathalie Tessier

Ms. Nathalie Tessier has served as Non-Executive Director of Icade S.A. since April 29, 2015. Nathalie Tessier is a graduate of Institut Superieur de Gestion (ISG) and holds a postgraduate degree in financial management from Conservatoire National des Arts et Metiers (CNAM) and real estate management from Universite Paris X Nanterre. She began her career in 1983 in a French urban planning semipublic company (SEM) located in the Paris region, and in 1992 she joined Credit Foncier de France as Head of the Semi-Public Sector Division. She was also in charge of loans in the Social Housing Department. She joined Caisse des dépôts in 1998, where she held the following positions within the Ile-de-France Regional Division: Head of the Semi-Public Sector Division, then Head of the Seine-et-Marne/Val-de-Marne area, and later Head of Investment and Deputy Regional Head. In 2007, she left to participate in the creation of Etablissement foncier d’Ile-de-France, as Deputy Managing Director in charge of development. In 2010, she came back to the Regional Division of Caisse des depots as Deputy Regional Head, in charge, among others, of the Greater Paris project. Since January 2013, she has been the General Secretary of the Supervisory Board of Caisse des depots.

Marie-Christine Lambert

Ms. Marie-Christine Lambert has served as Non-Executive Independent Director of Icade S.A. since December 6, 2011. She is Member of the Audit, Risk and Sustainable Development Committee of the Company. Marie-Christine Lambert, a graduate of Ecole Superieure de Commerce de Dijon with a major in Finance, is now retired. She used to be Deputy CFO and Head of Financial Control for the Orange group. After joining France Telecom in 1992, she served successively as Finance Director of the IT subsidiaries, Chief Financial Officer of the French Mobile Telephony Division, Chief Financial Officer of the Orange Division (the Group’s mobile telephony arm), Group Head of Finance and Operations Management in France (fixed and mobile telephony) and then Group Head of Financial Control. Marie-Christine Lambert began her career in 1975 in a French subsidiary of ITT, and then worked in operational finance in the industrial, services and telecommunications sectors.

Florence Peronnau

Ms. Florence Peronnau has served as Non-Executive Independent Director of Icade S.A. since May 23, 2016. She is Chairman of the Appointments and Remuneration Committee, as well as Member of the Strategy and Investment Committee of the Company. After studying economics (bachelor’s degree in economics from Universite Paris X - Nanterre, degree in finance-economics from Institut de Sciences Politiques de Paris or Sciences Po) she spent the first part of her career working for several major institutional investors: 1982-1990: AGP Compagnie du Midi – AXA, real estate investments; 1990-1993: CPII Promotion Immobilicre – development of property projects and sales to investors; 1993-1997: SECL-UAP – Banque Worms – asset valuation and management; 1997-2004: AGF (Allianz group) – strategy and transformations, construction project management. In 2006 she joined the Sanofi group to set up the Group Real Estate Department and as such switched to the “users” side. Once the Corporate organization was implemented at the national and international levels, she rolled out the “office space” and “green buildings” internal policies, in line with the group’s strategic guidelines. She completed several major real estate projects in France and abroad, including the Group’s global headquarters (2012) and new business campuses (Paris and Lyon in 2015) to address the changes in work and management practices. Since January 19, 2015 she sits on the French State Real Estate Board as a qualified person. In 2017 she opened Pollen RE, a real estate strategy consulting firm dedicated to “Users”.

Georges Ralli

Mr. Georges Ralli has served as Non-Executive Independent Director of Icade S.A. since May 23, 2016. He is also Chairman of the Audit, Risk and Sustainable Development Committee, as well as Member of the Appointments and Remuneration Committee at the Company. He joined Credit Lyonnais in 1970 where he held various positions until 1981 (General Accounting Research Department, in charge of monitoring regulatory ratios and consolidation procedures for the Group – Alsace Regional Department, in charge of corporate clients – Financial Affairs Department responsible for the primary equity market business). In 1982 he became Secretary of the Savings Development and Protection Commission. From 1982 to 1985, he headed the Financial Negotiations department of Credit du Nord (primary equity and bond markets, mergers and acquisitions, proprietary investments). In 1986 he joined Lazard in Paris to develop its primary equity markets activity. In 1989 he moved to the mergers and acquisitions department. He became managing partner in 1993 and was appointed as Co-Head of Lazard LLC’s mergers and acquisitions in 1999. From 2000 to 2010, he was Managing Director and Deputy Chairman of the Lazard LLC Executive Committee (USA). He simultaneously headed the French branch until 2010. In 2010 he resigned his executive position but until 2012 he remained Chairman of the European mergers and acquisitions activities and Chairman of the European asset management and private banking activities. In 2013, he created IPF Partners, an investment fund dedicated to the healthcare sector which invests in biotech, medtech, diagnostics and vaccines companies through structured loans. He is currently Partner and Managing Director of IPF Partners. He holds a “DESS” postgraduate degree in Banking and Finance from Universite Paris V Rene Descartes, a Finance and Economics degree from Institut de Sciences Politiques de Paris or Sciences Po, and a degree from Institut Commercial de Nancy business school.