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Eurocommercial Properties NV (SIPFc.AS)

SIPFc.AS on Amsterdam Stock Exchange

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Summary

Name Age Since Current Position

Bas Bisschop

69 2014 Independent Chairman of the Supervisory Board

Jeremy Lewis

73 Chairman of the Management Board, Chief Executive

Evert van Garderen

56 Finance Director, Member of the Management Board

Anna Davies

2017 Investor Relations Director

Martin Bjoorn

Property Director - Eurocommercial Sweden

Valeria Di Nisio

Group Leasing Director

Roberto Fraticelli

47 Director responsible for operations in Italy

Pascal Le Goueff

Property Director - Eurocommercial France

J. Mills

59 Director responsible for operations in Sweden

Tom Newton

60 Director responsible for operations in Belgium and France

Carlo Romagnoli

Property Director - Eurocommercial Italy

Vincent Meijer

Company Secretary

Emmanuele Attout

2018 Independent Member of the Supervisory Board

Brigitte Carriere

72 2014 Independent Member of the Supervisory Board

Richard Foulkes

73 2014 Independent Member of the Supervisory Board

Jan-Ake Persson

68 2013 Independent Member of the Supervisory Board

Carlo Croff

63 2013 Member of the Supervisory Board

Biographies

Name Description

Bas Bisschop

Mr. Bas T. M. Steins Bisschop has served as Independent Chairman of the Supervisory Board of Eurocommercial Properties N.V. since 2014. He is a professor of Corporate Law and Corporate Governance (now honorary) at Maastricht University and Nyenrode Business University. He is also an attorney at law in The Hague and recently retired to become an advisor to the law firm. He began practicing law in 1975.

Jeremy Lewis

Mr. Jeremy P. Lewis serves as Chairman of the Management Board, Chief Executive of Eurocommercial Properties N.V. Jeremy is a Chartered Surveyor and has almost 50 years’ international experience in commercial property and the running of quoted property investment vehicles.

Evert van Garderen

Mr. Evert Jan van Garderen serves as Finance Director, Member of the Management Board of Eurocommercial Properties N.V. Evert Jan joined the Company in 1994 after experience in a major law firm and an international investment group. He is both a Chartered Accountant and a qualified lawyer. He graduated from Erasmus Universiteit Rotterdam.

Anna Davies

Martin Bjoorn

Valeria Di Nisio

Roberto Fraticelli

Mr. Roberto Fraticelli serves as Director responsible for operations in Italy of Eurocommercial Properties N.V. Roberto joined the Company in 1998 and is responsible for the Italian activities of the Company. He is a Chartered Surveyor, a committee member for the CNCC and EPRA, and President of the Committee for EU Relations for Assoimmobiliare. He holds an MBA from Erasmus Universiteit Rotterdam, a degree in Political Science from Universiteit van Amsterdam, and a degree in Economics from Luiss Guido Carli Libera Universita Internazionale degli Studi Sociali.

Pascal Le Goueff

J. Mills

Mr. J. Peter C. Mills serves as Director responsible for operations in Sweden of Eurocommercial Properties N.V.Peter joined Eurocommercial in 1993 and is responsible for the Company’s operations in Sweden. He is a Chartered Surveyor and has previously worked for major international property consultants covering the UK and European retail markets. He holds a degree in Land Economy from Cambridge University.

Tom Newton

Mr. Tom R. Newton serves as Director responsible for operations in Belgium and France of Eurocommercial Properties N.V. Tom joined Eurocommercial in 1992 and has responsibility for all Belgian and French operations. Tom is a Chartered Surveyor and joined Eurocommercial having acquired experience in the property markets of the UK, Australia and Europe. He holds a Bachelors degree in Modern Languages from Durham University.

Carlo Romagnoli

Vincent Meijer

Emmanuele Attout

Mrs. Emmanuele Attout has served as Independent Member of the Supervisory Board of Eurocommercial Properties N.V. since November 2018. She was formerly an auditor and partner at PwC in Brussels, latterly chairing the governance board. Mrs. Attout has extensive professional experience working with listed companies and holds four other non-executive directorships. She graduated in Applied Economics from Louvain School of Management of Universite Catholique de Louvaine, and is co-founder and director of the Belgian NGO ‘Women on Board’, which aims to promote women in Boards of Directors.

Brigitte Carriere

Mrs. Brigitte Carriere has served as Independent Member of the Supervisory Board of Eurocommercial Properties N.V. since 2014. She was formerly an asset manager and real estate financial analyst at Amundi, a major European asset manager based in Paris until her retirement.

Richard Foulkes

Mr. Richard R. Foulkes has served as Independent Member of the Supervisory Board of Eurocommercial Properties N.V. since 2014. Formerly he was Vice Chairman of Schroder Investment Management Limited in London. He graduated from Queens’ College, University of Cambridge, UK, and was made a Fellow-Commoner there in 2006. He worked at Schroders in senior investment management positions until he retired in 2005 and is a member of the investment committees of Queens’ College and the Royal Opera House pension fund.

Jan-Ake Persson

Mr. Jan-Ake Persson has served as Independent Member of the Supervisory Board of Eurocommercial Properties N.V. since 2013. He was a former senior partner of Ernst & Young AB in Malmo, Sweden, until he retired in 2008. Mr. Persson has had an extensive professional career advising major international and Swedish groups.

Carlo Croff

Mr. Carlo Croff has served as Member of the Supervisory Board of Eurocommercial Properties N.V. since 2013. He is a senior partner of the leading law firm Chiomenti Studio Legale in Milan, Italy which he joined in 1984. Following his additional degrees at Cambridge University and Harvard University, Mr. Croff has had extensive experience advising Italian and international clients on legal matters related to banking and real estate.