Edition:
United Kingdom

Klepierre SA (LOIM.PA)

LOIM.PA on Paris Stock Exchange

29.69EUR
19 Oct 2018
Change (% chg)

€0.06 (+0.20%)
Prev Close
€29.63
Open
€29.66
Day's High
€29.73
Day's Low
€29.39
Volume
560,940
Avg. Vol
620,766
52-wk High
€38.58
52-wk Low
€28.34

Summary

Name Age Since Current Position

David Simon

56 2012 Chairman of the Supervisory Board

Jean-Marc Jestin

50 2016 Chairman of the Executive Board, Chief Executive Officer

Jean-Michel Gault

57 2009 Deputy Chief Executive Officer, Member of the Executive Board

Rose-Marie Van Lerberghe

71 Vice Chairman of the Supervisory Board

Bruno Valentin

52 2014 Deputy Chief Financial Officer

Benat Ortega

2016 Chief Operating Officer

Marie-Therese Dimasi

55 2015 Chief Legal and Human Resources Officer

Cyrille Deslandes

Chief Investment Officer

Michael Farbos

Chief Development Officer

Guillaume Lapp

52 2016 General Manager France

Cem Alfar

Manager for Turkey

Gino Antonacci

Manager for Italy, Greece

Javier Cuellar

Manager for The Netherlands

Julien Goubault

39 Chief Communications Officer

Philllipe Grenet

Manager for Scandinavia

Zsolt Kertai

Manager for Hungary

Carsten Meyer-Raven

Manager for Germany

Kamil Janusz Michael

Manager for Poland, Czech Republic

Luis Pires

Manager for Iberia

John Carrafiell

52 2015 Independent Member of the Supervisory Board

Beatrice Clermont-Tonnerre

45 2016 Independent Member of the Supervisory Board

Catherine Simoni

53 2012 Independent Member of the Supervisory Board

Florence Von Erb

58 2016 Independent Member of the Supervisory Board

Jeroen Drost

57 2015 Member of the Supervisory Board

Steven Fivel

57 2012 Member of the Supervisory Board

Stanley Shashoua

47 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 member and former Chairman of the National Association of Real Estate Investment Trusts (NAREIT) Board of Governors and is 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, Member of the Executive Board of Klepierre SA since January 1, 2009. Jean-Michel Gault has served as Deputy CEO of Klepierre since January 1st, 2009. He has been a Member of the Executive Board since June 1st, 2005. Jean-Michel Gault 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 Vice Chairman of the Supervisory Board of Klepierre SA. 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. She holds a number of other positions, including 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 Member of the Audit Committee, and Member of the Nomination and Compensation Committee of the Company.

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

Marie-Therese Dimasi

Ms. Marie-Therese Dimasi serves as Chief Legal and Human Resources Officer of Klepierre SA since 2015. After being Head of Legal of a public authority, Ms. Dimasi joined a real estate affiliate of the Caisse des Depots group. As the group’s Chief Legal Counsel, she was in charge of several transactions in France and abroad before joining Klepierre SA in 2001 as Chief Corporate Legal Officer. She was later appointed Chief Corporate Officer for the Group and, in June 2011, her role was expanded to include responsibility for Group Human Resources. Ms. Dimasi holds a post-graduate degree in International Business Law and a Masters of Business Administration degree from Hautes etudes commerciales (HEC).

Cyrille Deslandes

Michael Farbos

Guillaume Lapp

Mr. Guillaume Lapp has served as General Manager France of Klepierre SA since 2016. He was Managing Director - French Shopping Centre Division of Klepierre SA from August 26, 2013 to 2016. Mr. Lapp commenced his professional career at Arthur Anderse, which he joined in 1993 as Financial Auditor, before becoming Representative for Chief Executive Officer within Unibail Office Division. Next, from 2002 to 2005, he was Director of Development of Batipart and he continued at Korian in the post of Chief Executive Officer for Finance, Property and International Development. Subsequently, Mr. Lapp joined Belambra, where he continued within different posts, first as Director of Development, next as Director of Property and Development Division, as well as Director of Operations and Member of the Management Board. He obtained a degree from Institut d'Etudes Politiques de Paris and also received an Engineering degree from Ecole Nationale des Ponts et Chaussees.

Cem Alfar

Gino Antonacci

Javier Cuellar

Julien Goubault

Philllipe Grenet

Zsolt Kertai

Carsten Meyer-Raven

Kamil Janusz Michael

Luis Pires

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 was 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.

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 has been Director Southern Europe, Partner Business Solutions at Google since mid-2013. 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. She is Member of the Member of the Sustainable Development Committee of the Company.

Catherine Simoni

Ms. Catherine Simoni has served as Independent Member of the Supervisory Board of Klepierre SA since December 20, 2012. Ms. Simoni is a graduate in Engineering from Universite de Nice. She is chairman of the Nomination and Compensation Committee, and Member of the Member of the Sustainable Development Committee of the Company. 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 February 17, 2016. 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, the Commission on the Status of Women and the UN Family Committee. She has been serving as an independent director of Ipsos SA since 2014. She is Member of the Audit Committee of the Company.

Jeroen Drost

Mr. Jeroen Drost has served as Member of the Supervisory Board of Klepierre SA since January 15, 2015. He serves as Managing Director of NPM Capital NV. In 1986, Mr. Drost began his career with ABN AMRO in Amsterdam where he held several positions. Particularly from 1992 to 1994, he was the Head of Merger and Acquisitions of Central and Eastern Europ. From 1995 to 1996, he worked as Head of Corporate Finance of Central and Eastern Europe. In 2000, he was the Director of Investment Banking and special finance of the Dutch Division. Finally from 2006 to 2008, he worked as Chief Executive Officer Asia at ABN AMRO Bank of Hong Kong. From 2008 to 2014, he is the Chief Executive Officer of NIBC Bank NV in The Hague. Since 2014, he sits as Member of the Supervisory Committee at Vesteda. He is Member of the Investment Committee, and Member of the Member of the Nomination and Compensation Committee of the Company. He graduated from Erasmus Universiteit Rotterdam with a degree in Law and a degree in Business Economics.

Steven Fivel

Mr. Steven Fivel has served as Member of the Supervisory Board at Klepierre SA since March 14, 2012. 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. Since March 14, 2012, he has also been Chairman of the Supervisory Board of Klemurs. He holds a Bachelor of Science degree from the Indiana University and a Juris Doctor degree from The John Marshall Law School of Chicago (John Marshall Law School). He is Chairman of the Sustainable Development Committee, Member of the Nomination and Compensation Committee, and Member of the Investment Committee of the Company.

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 278,700 sq.m). He also worked at Dresdner Kleinwort Wasserstein.