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Klepierre SA (LOIM.PA)

LOIM.PA on Paris Stock Exchange

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16 Aug 2019
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Summary

Name Age Since Current Position

David Simon

57 2012 Chairman of the Supervisory Board

Jean-Marc Jestin

51 2016 Chairman of the Executive Board, Chief Executive Officer

Jean-Michel Gault

58 2009 Deputy Chief Executive Officer, Member of the Executive Board

Rose-Marie Van Lerberghe

72 Independent Vice Chairman of the Supervisory Board

Bruno Valentin

53 2014 Deputy Chief Financial Officer

Benat Ortega

2016 Chief Operating Officer

Cyrille Deslandes

Chief Investment Officer

Michael Farbos

Chief Development Officer

Nathalie Garnier

Chief Legal Officer

Elise Masurel

Group Head of Marketing

Cem Alfar

Manager for Turkey

Gino Antonacci

Manager for Italy, Greece

Johan Bergenthal

Manager for Germany

Louis Bonelli

Manager for Scandinavia

Javier Cuellar

Manager for The Netherlands

Barthelemy Doat

Manager for France & Belgium

Julien Goubault

40 Chief Communications Officer

Zsolt Kertai

Manager for Hungary

Kamil Janusz Michael

Manager for Poland, Czech Republic

Luis Pires

Manager for Iberia

Robert Fowlds

57 2018 Director

John Carrafiell

53 2015 Independent Member of the Supervisory Board

Beatrice Clermont-Tonnerre

46 2016 Independent Member of the Supervisory Board

Catherine Simoni

54 2012 Independent Member of the Supervisory Board

Florence Von Erb

59 2016 Independent Member of the Supervisory Board

Steven Fivel

58 2012 Member of the Supervisory Board

Stanley Shashoua

48 2015 Member of the Supervisory Board

Biographies

Name Description

David Simon

Mr. David Simon has served as Chairman of the Supervisory Board at Klepierre SA since March 14, 2012. He has also worked as Chairman of the Company's Investment Committee since March 14, 2012. He is Chairman of the Board and Chief Executive Officer of Indianapolis-based Simon Property Group, Inc. He joined the organization in 1990. In 1993, he led the efforts to take Simon Property Group public. He became CEO in 1995. Before joining the organization, he was a Vice President of Wasserstein Perella & Co., a Wall Street firm specializing in mergers and acquisitions and leveraged buyouts. He is a former member and former Chairman of the National Association of Real Estate Investment Trusts (NAREIT) Board of Governors and a former trustee of the International Council of Shopping Centers (ICSC). He holds a Bachelor of Science degree from the Indiana University and a Masters of Business Administration degree from the Columbia University Graduate School of Business.

Jean-Marc Jestin

Mr. Jean-Marc Jestin has served as Chairman of the Executive Board, Chief Executive Officer of Klepierre SA since 2016. Prior to his appointment as Chairman of the Executive Board, Jean-Marc Jestin served as Chief Operating Officer and Member of the Klepierre Executive Board since October 18, 2012. Previously, he held a number of positions in real estate companies. He was notably Chief Financial Officer and then Chief Operating Officer of the pan-European platform Simon Ivanhoe from 1999 to 2007. He then joined Unibail Rodamco’s International team, acting as Deputy Chief Investment Officer in charge of acquisitions, sales and M&A transactions. Jean-Marc Jestin started his career in 1991 at Arthur Andersen in an Audit function, where he contributed to the development of the Real Estate Practice. Jean-Marc Jestin is a graduate of Hautes etudes commerciales (HEC) business school.

Jean-Michel Gault

Mr. Jean-Michel Gault has served as Deputy Chief Executive Officer and Member of the Executive Board of Klepierre SA since January 1, 2009. He has been Member of the Executive Board as of June 1, 2005. He joined Klepierre in 1998 as Chief Financial Officer, after a 10 year career in the Paribas Group. In 2009, his role was expanded to include the Office Property Division. He notably supervised Klepierre merger with Compagnie Fonciere for which he was acting as Chief Financial Officer within the real estate investment division of Paribas. Previously, he was Head of Financial Services and then appointed Chief Financial Officer at Cogedim, a Paribas subsidiary at that time. Jean-Michel Gault began his career as a financial controller with GTM International (Vinci group). Jean-Michel Gault is a graduate of Ecole Superieure de Commerce de Bordeaux.

Rose-Marie Van Lerberghe

Ms. Rose-Marie Van Lerberghe serves as Independent Vice Chairman of the Supervisory Board of Klepierre SA. She is Member of the Audit Committee, and Member of the Nomination and Compensation Committee of the Company. She has served as Member of the Supervisory Board of the Company since April 12, 2012. She began her career as an Inspector at IGAS (General Inspectorate, Social Affairs) and then became Assistant Director for the defense and promotion of jobs at the French Labor Ministry. In 1986, she joined the Danone Group, where she was notably General Director of Human Resources. In 1996, she became Executive Director in charge of employment and professional training at the French Ministry of Labor and Solidarity. Then she became Executive Director of APHP (Public Assistance – Hospitals of Paris). From 2006 to 2011, she was Chairman of the Executive Board of Korian. Recently, she served also as Director of Societe Air France and Societe Casino Guichard-Perrachon. She is a graduate of Ecole Nationale d'Administration, Institut d'Etudes Politiques de Paris and Ecole Normale Superieure. She is a philosophy graduate and holds an undergraduate degree in history. She is currently a member of the Council of the Order of the Legion of Honor.

Bruno Valentin

Mr. Bruno Valentin has served as Deputy Chief Financial Officer of Klepierre SA since 2014. Within the Company, he was Chief Accounting, Management Reporting and IT Systems Officer – Member of the Executive Committee between April 1, 2008 and 2014. He began his career as an auditor with Conseils Associes before joining the Banking and Real Estate Division of Ernst & Young Audit. He began working for Klepierre SA in 2004 as Head of the Corporate Accounting Department. In August 2006, his role was expanded to include Management Reporting, and since July 2010 he has supervised Information Systems and Ongoing Control as well and finally Rental Management. Mr. Valentin holds a Masters degree in Management from Universite Paris Dauphine. He is also a Certified Public Accountant.

Benat Ortega

Cyrille Deslandes

Michael Farbos

Nathalie Garnier

Elise Masurel

Cem Alfar

Gino Antonacci

Johan Bergenthal

Louis Bonelli

Javier Cuellar

Barthelemy Doat

Julien Goubault

Zsolt Kertai

Kamil Janusz Michael

Luis Pires

Robert Fowlds

Mr. Robert Fowlds has been Director of Klepierre SA since April 24, 2018. He is Member of company's Investment Committee. He has been a Senior Advisor in real estate and finance since 2016. Previously, he was Managing Director, Head of Real Estate Investment Banking for the United Kingdom and Ireland at JP Morgan Cazenove, where he supervised a large team with expertise in capital markets, mergers and acquisitions, consulting and debt markets in the real estate sector, before becoming Vice Chairman in 2013. Between 1987 and 2006, he held various positions in financial institutions such as Merrill Lynch, Kleinwort Benson Securities, Credit Lyonnais Secs and Morgan Grenfell. He is also a director of the fund UK Commercial Property REIT, as well as LondonMetric PLC. He holds BS degree in Real Estate Management from the University of Reading and MBA in Finance from Cass Business School (University of London), he is also member of the Royal Institution of Chartered Surveyors.

John Carrafiell

Mr. John Anthony Carrafiell has served as Independent Member of the Supervisory Board of Klepierre SA since January 15, 2015. He is also Chairman of the Audit Committee of the Company. He graduated from Yale University with a BA degree in 1987. From 1987 to 2009, John Carrafiell served at Morgan Stanley: as Head of Real Estate Europe from 1995, a Managing Director from 1999, Global Co-Head of Real Estate from 2005, member of the Global Investment Banking Division Operating Committee from 2006 to 2007, and Global Co-Head and Co-CEO of Real Estate Investing from 2007. From 2009 to 2010, he was Founder and Managing Partner of Alpha Real Estate Advisors (UK). Since 2010 he has been a Co-Founder and Managing Partner of GreenOak Real Estate, a global real estate investment, management and advisory firm that has raised $8 billion of equity from institutional investors and has acquired (or managed) over $12 billion in real estate assets since 2011. He is currently Managing Partner of GreenOak Real Estate.

Beatrice Clermont-Tonnerre

Ms. Beatrice de Clermont-Tonnerre has served as Independent Member of the Supervisory Board of Klepierre SA since April 19, 2016. She is Member of the Member of the Sustainable Development Committee of the Company. She has been Director of Artificial Intelligence Partnerships at Google since July 2018, after having headed up the southern Europe third-party site Monetisation division for five years. Before that, she was Director of Development at Lagardere Group (2008-2013). At Groupe Canal Plus (2001-2005), she was Director of Interactive Television and Assistant Director of Programs at Canalsatellite. She began her career as a journalist at Radio France International Latin America and Europe 1 before joining the Lagardere Strategy Department in 1995 as an analyst in High Technologies before moving on to the Media Department in 1998. She is a graduate of the Institut d’Etudes Politiques de Paris and holds an M.B.A. from Ecole Superieure des Sciences Economiques et Commerciales.

Catherine Simoni

Ms. Catherine Simoni has served as Independent Member of the Supervisory Board of Klepierre SA since December 20, 2012. She is chairman of the Nomination and Compensation Committee, and Member of the Sustainable Development Committee of the Company. Ms. Simoni is a graduate in Engineering from Universite de Nice. For 14 years, Catherine Simoni was Director France and Belgium of the European real estate fund of the Carlyle Group, which she left in December 2014. She was previously a Director at SARI Developpement, the Development division of Nexity, where she was responsible for implementing business plans on several major French office developments, including leasing and sale of such developments. Prior to SARI Developpement, Catherine Simoni was a Manager at Robert & Finestate, a subsidiary of J.E. Robert Company, where she worked on transactions in real estate and real estate-backed loan portfolios in France, Spain, Belgium and Italy.

Florence Von Erb

Mrs. Florence Von Erb has served as Independent Member of the Supervisory Board of Klepierre SA since April 19, 2016. She is Member of the Audit Committee of the Company. She began her finance career in 1980 working at JP Morgan’s Paris, London and New York offices specializing in international securities markets. She held positions in the firm’s Treasury Department, Merchant Bank division, Latin America Debt Restructuring Unit and Equity Derivatives Group. In 2000, she joined Adair Capital, a New-York based investment management firm, where she served as managing director. She switched her focus to the not-for-profit world in 2004 when she became president and United Nations Representative of Make Mothers Matter International. In 2006, she co-founded Sure We Can Inc. a community-based not-for-profit in New York City recyclable container redemption center. She is a member of the United Nations NGO Social Development Committee and the Commission on the Status of Women. She has been serving as an independent director of Ipsos SA since 2014.

Steven Fivel

Mr. Steven Fivel has served as Member of the Supervisory Board at Klepierre SA since March 14, 2012. He is Chairman of the Sustainable Development Committee, Member of the Nomination and Compensation Committee, and Member of the Investment Committee of the Company. Mr. Fivel began his career as Deputy Attorney General at the Office of the Attorney General of the State of Indiana. In 1988, he handled shopping center finance transactions, real estate development and redevelopment transactions, joint ventures and corporate transaction as an Attorney. In 1997, he joined Bright-Point and occupied the roles of Executive Vice President, General Counsel and Secretary. On March 2011, he joined Simon Property Group as Assistant General Counsel and Assistant Secretary where he is in charge of the Development Legal Department, Operations Legal Department and Tax Department. He was appointed General Counsel and Secretary of Simon Property Group on January 1, 2017. He holds a Bachelor of Science degree in Accounting from the Indiana University and a Juris Doctor degree from The John Marshall Law School of Chicago (John Marshall Law School).

Stanley Shashoua

Mr. Stanley Shashoua has served as Member of the Supervisory Board of Klepierre SA since April 14, 2015. He holds a Bachelor of Arts in International Relations from Brown University and an M.B.A. in Finance from Wharton School. He is Member of the Investment Committee, Member of the Audit Committee, and Member of the Sustainable Development Committee of the Company. Stanley Shashoua is Investments Director at Simon Property Group Inc. Previously, he was Managing Partner with LionArc Capital LLC, a private investment fund, which has invested in and managed on real estate and private equity transactions for a total amount of over 500 million USD since 2007. Prior to joining LionArc Capital LLC, Stanley Shashoua was a Partner with HRO Asset Management LLC where he was in charge of the acquisition and management of properties on behalf of institutional clients (he managed transactions representing over USD 1 billion and comprising 278,7 00 sq.m). He also worked at Dresdner Kleinwort Wasserstein.