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Altarea SCA (IMAF.PA)

IMAF.PA on Paris Stock Exchange

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Summary

Name Age Since Current Position

Christian de Gournay

66 2014 Chairman of the Supervisory Board

Alain Taravella

70 2007 Chairman of the Management Board, General Partner, Co-Manager, Member of the Executive Committee

Eric Dumas

2007 Member of the Executive Committee, Chief Financial Officer

Anne Ghisalberti

Finance and Accounting Director, Member of Retail Committee

Philippe Arnold

President of Cogedim West Regions, Member of Residential Committee

Laurence Beardsley

President of Cogedim Paris Metropole, Member of Residential Committee

Virginia Erika Marguareth Bernoux

CEO of Cogedim East, Member of Residential Committee

Philippe Bouvier

Cogedim Director of Investor Relations, Member of Residential Committee

Olivier Bucaille

President of Altarea Cogedim Urban Development, Member of Residential Committee

Rodrigo Clare

Deputy CEO for Assets and Finance, Member of Retail Committee

Manuel Colleaux

Senior Executive Vice-President of Cogedim residential, Member of Residential Committee

Stephane Dalliet

President of Cogedim Ile de France

Benjamin de Aranjo

Trade Flows Director, Member of Retail Committee

Florence Delgove

Development Director, Member of Retail Committee

Vincent Ego

President of Cogedim Regions Sud, Member of Residential Committee

Lylian Etcheberry

Commercial Director France, Member of Retail Committee

Romain Galerneau

Large Projects Director, Member of Retail Committee

Philippe Morin

Development Director, Member of Retail Committee

Christian Musset

President of Covalens, Member of Residential Committee

Guillaume Petit

Director of Alta Proximite and Mixed used projects, Member of Retail Committee

Rodolophe Subtil

President of Regions Cogedim Sillon Alpin, Member of Residential Committee

Arnaud Vincent

Deputy CEO for Operational Development

Alain Jodar

CEO for Operation and Risk Management. Member of Retail Committee

Nabil Akl

Group Technical Director, Member of Residential Committee

Frederic Laloum

CEO for Marketing, Member of Retail Committee

Karine Marchand

Director of Human Resources, Member of the Executive Committee

Philippe Mauro

61 2007 Member of the Executive Committee, Group General Secretary

Nathalie Bardin

Member of the Executive Committee, Head of Institutional Relations, Communication and CSR

Adrien Blanc

40 2017 Member of the Executive Committee, President Cogedim Entreprise

Laurent Campredon

Member of the Executive Committee, Altarea Cogedim Real Estate Legal Director

Ludovic Castillo

Chairman of the Management Board of Altarea Commerce, Member of the Executive Committee, Member of Retail Committee

Philippe Josse

58 Member of the Executive Committee, Chairman of Cogedim Management Board, Member of Residential Committee

Albert Malaquin

2017 Member of the Executive Committee, CEO for Digital Technology and Innovation

Alexis Moreau

Member of the Executive Committee, Cogedim Financial Director, Member of Residential Committee

Marie-Anne Barbat-Layani

51 2016 Independent Member of the Supervisory Board

Alain Dassas

72 2015 Independent Member of the Supervisory Board, Representative of ABP (APG)

Francoise Debrus

58 2009 Member of the Supervisory Board

Eliane Fremeaux

77 2013 Independent Member of the Supervisory Board

Florence Lemaire

53 2016 Member of the Supervisory Board, Representative of Altafi 5

Jacques Nicolet

62 2014 Member of the Supervisory Board

Leonore Reviron

33 2009 Member of the Supervisory Board, Representative of ATI

Michaela Robert

48 2016 Independent Member of the Supervisory Board

Dominique Rongier

73 2009 Independent Member of the Supervisory Board

Emeric Servin

69 2007 Permanent Representative of Predica on the Supervisory Board

Gautier Taravella

38 2007 Member of the Supervisory Board

Matthieu Taravella

40 2007 Member of the Supervisory Board

Christian Terrassoux

59 2015 Member of the Supervisory Board

Biographies

Name Description

Christian de Gournay

Mr. Christian de Gournay has been Chairman of the Supervisory Board of Altarea SCA since March 5, 2014. He is also Member of Company's Investment Committee. He is a graduate of Hautes Etudes Commerciales (HEC) amd Ecole Nationale d’Administration and started his career working for the Conseil d’Etat in 1978. He then joined Banque Indosuez in 1978 and was notably Managing Director of the Swiss branches of the bank. He was subsequently appointed Deputy Managing Director of AGF in 1994 and was responsible for real estate asset management and banking and financial activities. He joined Cogedim in 2002 as Vice Chairman of the Management Board and became Chairman of the Management Board in 2003, position which he held to 2014,

Alain Taravella

Mr. Alain Taravella has been the General Partner, Co-Manager, Chairman of the Management Board and Member of the Executive Committee of Altarea SCA since June 26, 2007. Prior to that, he had been Chief Executive Officer and Chairman of the Board of Altarea since September 2, 2004 and was also a Member of the Investment Committee. Between 1975 and 1994, he held several roles in Pierre et Vacances, where he was named Managing Director in 1985. In 1994 he created the Altarea group, which he has managed ever since. He is a graduate of Hautes Etudes Commerciales (HEC). Mr. Taravella also holds other mandates, including Chairman of Altafi 2 and Atlas.

Eric Dumas

Mr. Eric Dumas has been the Chief Financial Officer and Member of the Executive Committee of Altarea SCA since 1999 and is also a Member of the Company's Executive Committee. He is also a Member of the Company's Operation Committee, Investment Committee and Strategy Committee. He also previously served as the Permanent Representative of Altafinance on the Board of Directors from May 2006 until June 26, 2007 and as the Permanent Representative of Altarea Gestion before that. He was previously employed as an Auditor at Arthur Andersen within the real estate department. Mr. Dumas graduated from Hautes Etudes Commerciales (HEC) in 1995.

Anne Ghisalberti

Philippe Arnold

Laurence Beardsley

Virginia Erika Marguareth Bernoux

Philippe Bouvier

Olivier Bucaille

Rodrigo Clare

Manuel Colleaux

Stephane Dalliet

Benjamin de Aranjo

Florence Delgove

Vincent Ego

Lylian Etcheberry

Romain Galerneau

Philippe Morin

Christian Musset

Guillaume Petit

Rodolophe Subtil

Arnaud Vincent

Alain Jodar

Nabil Akl

Frederic Laloum

Karine Marchand

Philippe Mauro

Mr. Philippe Mauro has been Group General Secretary and Member of the Executive Committee of Altarea SCA since June 26, 2007. He is also a Member of the Strategy Committee and Investment Committee of the Company. He is Secretary of the Remuneration Committee. He previously served as Permanent Representative of Altapar on the Board of Directors of Altarea SCA. He holds a Law degree from Universite de Paris II and is also a graduate of Universite de la Sarre. He was previously Director of Legal Affairs of SCIC Gestion (CDC group), Espace Expansion, ARC 108 (Unibail group), Unibail and Anil.

Nathalie Bardin

Adrien Blanc

Mr. Adrien Blanc serves as Member of the Executive Committee and President of Cogedim Entreprise at Altarea SCA. He was Permanent Representative of MSRESS II Valmur TE B.V. on the Supervisory Board of Altarea SCA. He was also representative of Fonds Morgan Stanley on the Company's Audit Committee and Investment Committee.

Laurent Campredon

Ludovic Castillo

Mr. Ludovic Castillo is Member of the Executive Committee and Chairman of the Management Board of Altarea Commerce ar Altarea SCA. He is also a Member of the Company's Strategy Committee. He holds degrees in Business Real Estate and Management from Universite de Paris I Pantheon Sorbonne. He has been at Altarea SCA since 1995 and previously served as Director of Development. He was also Projects Manager at Espace Expansion (Unibail Group).

Philippe Josse

Albert Malaquin

Alexis Moreau

Marie-Anne Barbat-Layani

Ms. Marie-Anne Barbat-Layani has been Independent Member of the Supervisory Board since April 15, 2016. She is graduate of the Institut d’Etudes Politiques de Paris and of the Ecole Nationale d’Administration (ENA). She serves as Chief Executive Officer of the French Banking Federation since January 2014. From 2010 to 2012, she was Deputy Chief of Staff for the French Prime Minister. She served as Deputy General Director of the Federation nationale of Credit Agricole from 2007 to 2010. From 2002-2007, she served as assistant Director of Banking and Financing of General Interest Activities at the Treasury and Economic Policy Directorate General. From 2000 to 2002, she was Head of the office of credit institutions and investment firms, after having served as a technical advisor to the French Minister of the Economy, Finance, and Industry and holding several positions in the Directorate General of the Treasury and the Permanent Representation of France to the European Union in Brussels. Ms. Barbat-Layani is a Chevalier de la Legion d’Honneur and of the Order of Merit.

Alain Dassas

Mr. Alain Dassas has been Independent Member of the Supervisory Board representing ABP (APG) at Altarea SCA since November 20, 2015. He is also a Member of the Company’s Investment Committee, Audit Committee and Remuneration Committee. He is a graduate of the ESCP Europe business school and holds a Master’s in Econometrics and a Master of Science in Management from Stanford University. Mr. Dassas began his career with Chase Manhattan Bank in 1973. In 1983, he joined the Renault Group, where he successively served as Head of the representative office in New York, Head of banking relationships and financial markets, Finance Director of Renault Credit International, Head of Financial Operations and Head of Financial Services. In 2003, Mr. Dassas was appointed a member of the Renault Group Executive Committee, then Chairman of Renault F1 Team. In 2007, Mr. Dassas was named a member of the Executive Committee of Nissan Motor Company in Tokyo. Since 2010, Mr. Dassas has acted as a consultant for the Renault Group and as Chief Financial Officer of Segula Technologies.

Francoise Debrus

Ms. Francoise Debrus has been Member of the Supervisory Board of Altarea SCA since May 20, 2009. She is member of Company's Audit Committee. She is a graduate of the Ecole nationale du genie rural des eaux et des forets and of the Institut national agronomique Paris-Grignon. Between 1984 and 1987, she was head of the economic and agricultural production department of the Ministry of Agriculture and Forestry. From 1987 she was an auditor and then audit team manager of the Internal Audit Department of Caisse Nationale de Credit Agricole (CNCA), before becoming head of management control and then of financial management at Unicredit. In 1997, she was appointed head of the debt collection/lending department of the Finance Division of Credit Agricole SA. In 2001, she became head of finance and tax at the Federation Nationale du Credit Agricole (FNCA). In 2005, she was appointed Chief Financial Officer of the Caisse Regionale d'Ile-de-France, and since March 2, 2009, she has been with Credit Agricole Assurances as Head of Investments. She also holds other mandates, including Member of the Supervisory Board of Fonciere Developpement Logement and Fonciere des Murs, She was Permanent representative of Predica and member of the Supervisory Board of Fonciere Paris France SA as well as Director and representative of Predica within Eurosic, Ramsay Sante and Medica, among others.

Eliane Fremeaux

Ms. Eliane Fremeaux has been Independent Member of the Supervisory Board of Alterea SCA since June 27, 2013. She is also member of Company's Audit Committee. She was a partner in the Notary firm of SCP Thibierge Associes until 18 October 2012. A Chevalier of the French Legion of Honour, Ms. Fremeaux is a member of the Legal Studies Institute of the Conseil Superieur du Notariat, of the Joint Ownership Commission representing the Conseil Superieur du Notariat at the Chancellery, of the Commission on Polluted Sites and Soils within the Conseil Superieur des Installations Classees of the French Ministry of Sustainable Development. She is a member of honour of the Circle of Women Real Estate Professionals (Cercle des Femmes de l’Immobilier) and a member of the association Rene Capitant des Amis de la Culture Juridique Française (Rene Capitant Association of Friends of French Legal Culture). She is a regular participant in many seminars and conferences in France and abroad, primarily on topics related to corporate law, credit issues, finance leases, joint ownership, public domain, taxation and business and estate transfer, as well as the environment.

Florence Lemaire

Ms. Florence Lemaire has been Member of the Supervisory Board representing Altafi 5 at Altarea SCA since April 15, 2016. She holds a Master’s degree in Business Law and a DEA degree in Economic Law (Universites d’Orleans and Vermillion, South Dakota, US). She created and was Manager of the Legal Department of Foncia Group from 1990 to 2000. She was then attorney at the Paris Bar from 2000 to 2007 in the law firm Desfilis & Mc Gowan, prior to joining the Corporate Legal Department of Altarea Group.

Jacques Nicolet

Mr. Jacques Nicolet has been Member of the Supervisory Board of Altarea SCA since March 5, 2014. From June 26, 2007 until March 5, 2014 he served as Chairman of Supervisory Board. He is also Chairman of the Investment Committee and served as a Member of the Executive Committee. Prior to that, he was Deputy Chief Executive Officer and Member of the Board of Directors of the Company. Mr. Nicolet was also Chairman of the Company’s Investment Committee. Between 1984 and 1994, he was Programs Director, Development Director and Deputy Chief Executive Officer of Pierre et Vacances. In 1994, he co-founded Altarea. Mr. Nicolet currently holds several mandates, including Member of the Supervisory Board of SCA : Altareit, Member of the Supervisory Board of Altarea France and Cogedim, CEO of Circuit du Maine and Chairman of Everspeed SAS, among others.

Leonore Reviron

Ms. Leonore Reviron has been Member of the Supervisory Board representing ATI at Altarea SCA since May 20, 2009. She is also member of Company's Audit Committee. She is a graduate of the EDHEC Business School (Ecole des Hautes Etudes du Commerce). From 2008 to 2011, she was a financial audit Manager at Ernst & Young. In 2011, she joined a listed REIT Group, where she served as a corporate financial analyst until 2013, when she became a financial risk Manager.

Michaela Robert

Ms. Michaela Robert has been Independent Member of the Supervisory Board since April 15, 2016. She is also member of Company's Audit Committee. Ms. Robert is a graduate of the University of Paris IX Dauphine and Paris X Nanterre. She worked for ten years as a property and structured finance lawyer at international firms. In 2005, she joined Morgan Stanley as Chief Financial Officer for property investment funds under its management. Her roles as finance officer for all the investments made by different funds in France, Spain and Benelux have enabled her to build a solid banking network and acquire diverse expertise in legal issues and legal constraints. In 2010, she founded Finae Advisors, a property financing firm specialized in particular in origination, structuring and debt raising, of which she is Manager.

Dominique Rongier

Mr. Dominique Rongier has been Independent Member of the Supervisory Board of Altarea SCA since May 20, 2009. He is a Chairman of the Company’s Audit Committee and Remuneration Committee. He graduated from the HEC business school in 1967 and served in succession as Auditor with Arthur Andersen (1969-1976), Chief Financial Officer of the Bremond – Pierre & Vacances Group (1976-1983), and Chief Financial Officer of the Brossette SA Group (1983-1987). In 1987, he designed and set up a holding structure for the Carrefour Group, and from 1988 to 1990, he was Corporate Secretary of Belier, a member of the Havas-Eurocom network, before becoming Chief Financial Officer of the holding company Oros Communication, which holds majority interests in the communications sector, from 1991 to 1993. Since September 1993, Mr. Rongier has been an independent consultant with DBLP & Associes SARL, of which he is manager and majority shareholder. His main activity is strategic and financial management consultancy. In the interim, he has been acting Chief Executive Officer of the DMB & B France Group (French subsidiaries of the United States advertising group D’Arcy) for more than two years. Until March 31, 2009, Mr. Rongier was Chairman of a software publishing company specialising in sports and health. Mr. Rongier also holds other mandates, including Member of the Supervisory Board of SCA Altareit and Director of SA Search Partners.

Emeric Servin

Mr. Emeric Servin has been the Permanent Representative of Predica on the Supervisory Board of Altarea SCA since June 26, 2007 and on the Company’s Board of Directors prior to that. He is also Member of the Company's Investment Committee. He holds a degree in Law and a Postgraduate degree in Public Law, and is a graduate in Finance from Hautes Etudes Commerciales (HEC). He began his career as a Programme Manager at the property development company of the Compagnie La Henin Group, before becoming Executive Assistant in the Finance Department of Cogefi mo / Banque La Henin. He then occupied various functions as a Property Manager at La Mondiale, then at CDC. Until 2015, he was a Property Investment Manager in the Investment Department at Credit Agricole Assurances, the holding company for Credit Agricole Group’s insurance subsidiaries. As such, he has been Chairman and Manager of numerous property subsidiaries, as well as Director of several listed and unlisted REITs. Mr. Servin holds several mandates, including Chairman of the Board of SA Francimmo Hotels and SA Resico, Permanent Representative of Predica on the Supervisory Board of Fonciere des Murs and on the Board of Directors of Fonciere Developpement Logements, among others.

Gautier Taravella

Mr. Gautier Taravella has been a Member of the Supervisory Board of Altarea SCA since June 26, 2007 and was a Director of the Company prior to that date. He is also Chief Executive Officer of AltaGroupe and Chairman of Via Aurelia Solutions.

Matthieu Taravella

Mr. Matthieu Taravella has been a Member of the Supervisory Board of Altarea SCA since June 26, 2007. He serves as Chief Executive Officer of AltaGroupe, Manager of Galerie Sakura and Chairman of Allevarat and Locus Investissements.

Christian Terrassoux

Mr. Christian Terrassoux has been Member of the Supervisory Board of Altarea SCA since March 9, 2015. He is an engineering graduate of the Ecole Superieure de l’Armement Terrestre. He began his career in 1983 at the Direction Generale de l’Armement (French Defence Procurement Agency). In 1983, he founded the Pitch Promotion Group, a leading French real estate development company in residential and office property, which was acquired by Altarea on 26 February 2016. He has served as Chairman and CEO of Pitch Promotion since 1989. Since 1995, he has been a member of the national steering committee of the Federation des Promoteurs Immobilier and became its Vice-President in 2015. Since 2014, he has been President of the Chambre Regionale d’Ile-de-France de la Federation des Promoteurs Immobiliers. Mr. Terrassoux is Officier de la Legion d’Honneur.