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WFD Unibail Rodamco NV (URW.AS)

URW.AS on Amsterdam Stock Exchange

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Summary

Name Age Since Current Position

Christophe Cuvillier

55 Chairman of the Supervisory Board

Jaap Tonckens

56 Vice Chairman of the Supervisory Board

Gerard Sieben

Chief Financial Officer, Member of the Management Board

Jean-Marie Tritant

50 President US, Member of the Management Board

Jean-Louis Laurens

64 Member of the Supervisory Board

Alec Pelmore

64 Member of the Supervisory Board

Aline Taireh

43 Member of the Supervisory Board

Biographies

Name Description

Christophe Cuvillier

Mr. Christophe Cuvillier serves as Chairman of the Supervisory Board at WFD Unibail-Rodamco N.V. He became member of the Management Board and Chief Operating Officer of Unibail-Rodamco on June 1, 2011. He held this position until April 25, 2013, when he became Chairman of the Management Board and CEO. Prior to joining the Group, he held various positions within the Kering Group (formerly PPR) between 2000 and 2010, including CEO of Fnac (2008-2010) and CEO of Conforama (2005-2008). Before Kering, he spent 14 years in the Luxury Products Division of L’Oreal, both in France and abroad, including 8 years in senior management positions. Christophe is a graduate of HEC (France).

Jaap Tonckens

Mr. Jaap L. Tonckens serves as Vice Chairman of the Supervisory Board at WFD Unibail-Rodamco N.V. Jaap L. Tonckens joined Unibail-Rodamco’s Management Board as General Counsel in 2009 and then became Chief Investment Officer in 2010. He was promoted Chief Financial Officer on July 1, 2012. He retains the supervision of the Group's investments in his current position. Prior to joining Unibail-Rodamco he was a Managing Director at Endurance Capital, a private equity firm in New York. Then he worked at Morgan Stanley & Co. (1994 - 2008), first in London and then in New York, where he was a managing director in the Leverage & Acquisition Finance department. Prior to that, he worked at Shearman & Sterling in New York and Paris for more than four years. Jaap Tonckens is a graduate of the University of Leiden in the Netherlands and of Emory University in Atlanta (USA).

Gerard Sieben

Mr. Gerard Sieben serves as Chief Financial Officer and Member of the Management Board at WFD Unibail-Rodamco N.V. Gerard Sieben held various interim positions within the Unibail-Rodamco Group from 2008, including Head of Accounting corporate center Rodamco Europe NV, Head of Accounting Region Netherlands and Finance Director Benelux and corporate center Rodamco Europe BV. He previously held several finance positions including as a controller at Procter & Gamble Professional Care NL for 4 years. Gerard Sieben holds a Bachelor in economics.

Jean-Marie Tritant

Mr. Jean-Marie Tritant serves as President US and Member of the Management Board at WFD Unibail-Rodamco N.V. Jean-Marie Tritant joined Unibail in 1997 in the Offices Division, initially as Project Manager, then as Asset Manager and Head of Asset Management. He later became General Manager of the Offices Division and then Managing Director Retail France in 2007. In 2012, he was appointed Managing Director Retail and Offices France. He became Chief Operating Officer in April 2013. He holds a degree from ESC Dijon (France) and a master’s degree from Paris-Sorbonne University (France) in commercial real estate, a qualification recognized by the Royal Institution of Chartered Surveyors.

Jean-Louis Laurens

Mr. Jean-Louis N. A. Laurens serves as Member of the Supervisory Board at WFD Unibail-Rodamco N.V. He has been a member of Unibail-Rodamco's Supervisory Board and its Audit Committee since June 25, 2007. He has been Chairman of the Audit Committee since January 2015 and Vice Chairman of the Supervisory Board since April 21, 2016. He is graduate of the Ecole des Hautes Etudes Commerciales (HEC) with a Doctorate in Economics and a Masters in law. He is a former Executive Director of Morgan Stanley International; former CEO of AXA Investment Managers France; former CEO of ROBECO France; former Global Head of Mainstream Investments of ROBECO Group; former General Partner of Rothschild & Cie Gestion Paris and former Chairman of the Board of Rothschild Asset Management Inc. New York and of the Board of Risk Based Investment Solutions Ltd, London (Rothschild Group). In addition to his Unibail-Rodamco Supervisory Board membership, he is currently Non-execute Chairman of Unigestion Asset Management France and Ambassador of AFG (Association Francaise de la Gestion financiere). He is a recipient of the French Decoration "Chevalier de l'Ordre National du merite".

Alec Pelmore

Mr. Alec Pelmore serves as Member of the Supervisory Board at WFD Unibail-Rodamco N.V. He has been a member of Unibail-Rodamco's Supervisory Board and its Audit Committee since April 29, 2008. He holds a Degree in Mathematics from Cambridge University. He is a former equity investment analyst specializing in real estate companies, mainly at Dresdner Kleinwort Benson and Merrill Lynch. With his partner Robert Fowlds, his team was voted No.1 for real estate in Europe for 12 out of 13 years from 1995 to 2007. In addition to his Unibail-Rodamco Supervisory Board membership, he is currently a Non-Executive Director of LondonMetric Property PLC.

Aline Taireh

Ms. Aline Taireh serves as Member of the Supervisory Board at WFD Unibail-Rodamco N.V. She is General Counsel US of Westfield, LLC. Ms. Taireh holds a Bachelor of Arts in Criminology and Psychology from University of California Irvine and a Juris Doctorate from Brooklyn Law School. She began her career as an associate at O’Melveny & Myers LLP. She originally joined Westfield as Senior Corporate Counsel in January 2007, she was appointed Associate General Counsel in January 2008 and Senior Vice President and Deputy General Counsel.