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Wereldhave NV (WEHA.AS)

WEHA.AS on Amsterdam Stock Exchange

33.00EUR
23 May 2018
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Summary

Name Age Since Current Position

Adriaan Nuhn

65 2017 Chairman of the Supervisory Board

Dirk Anbeek

54 2012 Chief Executive Officer, Member of the Management Board

Leen Geirnaerdt

44 Vice Chairman of the Supervisory Board

A. de Vreede

48 2018 Chief Financial Officer, Member of the Management Board

Richard Braun

44 2016 Director Finance & Investments

Kasper Deforche

2016 Managing Director of Wereldhave Belgium

Olivier Mourrain

Managing Director of Wereldhave France

Pieter Polman

Managing Director of Wereldhave Netherlands

Anne-Maria Hautala

Director, Finance & Administration

Ruud van Maanen

2017 Director of Investor Relations & Corporate Development

Richard Beentjes

57 2016 Director Legal & Company Secretary

Hein Brandt

63 2017 Member of the Supervisory Board

Gert Van de Weerdhof

52 2016 Member of the Supervisory Board

Herman van Everdingen

62 2011 Member of the Supervisory Board

Biographies

Name Description

Adriaan Nuhn

Mr. Adriaan Nuhn has served as Chairman of the Supervisory Board of Wereldhave N.V. since April 22, 2017. PRINCIPAL POSITION: Independent Board Advisor. OTHER BOARD POSITIONS: Chair Non-Executive Board, Takeaway.com; Non-Executive Member of the Board, Cloetta AB Sweden; Non-Executive Member of the Board, Anglovaal Industries Ltd. (AVI) South Africa; Non-Executive Member of the Board, Hunter Douglas N.V., Willemstad, Curacao. He is Member of the Remuneration and Nomination Committee of the Company.

Dirk Anbeek

Mr. Dirk (D. J.) Anbeek has served as Chief Executive Officer, Member of the Management Board of Wereldhave N.V. since August 1, 2012. Before that, he was Managing Director, Member of the Management Board of the Company between June 1, 2009 and August 1, 2012. He has held several financial positions at DSM from 1988 until 1994 when he was appointed as Senior Consultant at PwC (1994-1995). As of 1996 he has held several international management positions at Ahold. In 2006 he was appointed Executive Vice President Franchise and Real Estate at Albert Heijn, a position he held until 2009. He is Member of the Supervisory Board of Ordina NV and Detailresult Groep N.V.. He holds a degree in Controlling from Transnationale Universiteit Limburg (1991) and a Doctorate degree in Business Economics from Vrije Universiteit Amsterdam (1988).

Leen Geirnaerdt

Mrs. Leen Geirnaerdt serves as Vice Chairman of the Supervisory Board of Wereldhave N.V. She has served as Member of the Supervisory Board of the Company since April 22, 2016. Principal position: CFO Recruit Global Staffing. Other board positions: CFE (Belgium), member Supervisory Board and Audit committee. She has also served as Member of the Audit Committee of the Company since 2016. She is Chairman of the Audit Committee of the Company.

A. de Vreede

Mr. A. W. (Dennis) de Vreede has served as Chief Financial Officer, Member of the Management Board of Wereldhave N.V. since April 1, 2018. He has broad financial real estate experience, previously at Redevco (2008-2011) and Prologis (2012-2013). From 2013 until recently he worked as CFO for DeepOcean.

Richard Braun

Mr. Richard Braun has served as Director Finance & Investments at Wereldhave N.V. since 2016. Prior to this, he was Group Controller at the Company from 2009 until 2016. He was previously Head of Accounting at the Company since 2008 and Controller since 2007. He joined the company on January 1, 2007. He was Audit Manager at PwC from 1998 until 2006. He is Post Graduate Chartered Accountant. EXPERIENCE: 2015 - 2016 Wereldhave France, Finance Director; 2009 - 2014 Wereldhave, Group Controller; 2007 - 2009 Wereldhave, Head of Accounting; 1998 - 2006 PwC, Audit manager. EDUCATION: Post graduate degree auditing, University of Amsterdam, The Netherlands, 2005

Kasper Deforche

Mr. Kasper Deforche has served as Managing Director of Wereldhave Belgium within Wereldhave N.V. effective as of July 1, 2016. EXPERIENCE: 2014 - 2016 | COO Wereldhave Belgium; 2010 - 2014 - Head of Retail & Housing, AG Real Estate; 2008 - 2010 - Investment Officer, AG Real Estate; 2007 - 2008 - Sales Manager, AG Real Estate; 2004 - 2007 - Asset Manager, VastNed Retail Belgium. EDUCATION: Program Leadership Development - Harvard Business School; Executive Real Estate Program - Solvay Brussels School; Master Real Estate - Antwerp Management School of Universiteit Antwerpen; Master Applied Economics - Leuven University.

Olivier Mourrain

Mr. Olivier Mourrain serves as Managing Director of Wereldhave France within Wereldhave N.V. AT WERELDHAVE SINCE 1 Jan 2015. EXPERIENCE: 2013 – 2014 Director of Control Germany (1-year mission); 2011 – 2013 Nordic - Finance Director; 2008 – 2011 Deputy Group - Director of Control; 2005 – 2008 Retail France - Head of control; 2003 – 2014 Unibail Rodamco; 2003 – 2005 Congress Exhibition Business - controller; 1999 – 2003 L'Oreal - controller. EDUCATION: Master II in Finance & Control - Universite Paris Dauphine 1999; Master I in Finance at MSG - Universite de Nantes - 1998.

Pieter Polman

Mr. Pieter Polman serves as Managing Director of Wereldhave Netherlands within Wereldhave N.V. AT WERELDHAVE SINCE 1 June 2011. EXPERIENCE: 2014 – 2016 - Wereldhave Netherlands | Head of Leasing; 2011 – 2014 - Wereldhave Netherlands | Leasing Manager; 2008 – 2011 - DTZ Zadelhoff | Consultant Retail Services; 2007 - Unibail-Rodamco. EDUCATION: Master of Real Estate (MRE) - Amsterdam School of Real Estate - Amsterdam Real Estate Investment - Saxion University of Applied Sciences.

Anne-Maria Hautala

Ms. Anne-Maria Hautala serves as Director, Finance & Administration at Wereldhave N.V. She holds Master of Science degree in Economics from Vaasan yliopisto, Finland. AT WERELDHAVE SINCE 24 June 2014. EXPERIENCE: 2014-2016: Wereldhave Finance Manager; 2010-2014: Publicis / MMS Communications: CFO; 2006-2010: Deloitte: Group Controller; 2002-2005: Capgemini: Finance Manager/ CFO; 1989-2002: Skopbank: several positions.

Ruud van Maanen

Mr. Ruud van Maanen has served as Director of Investor Relations & Corporate Development of Wereldhave N.V. since April 1, 2017. EXPERIENCE: 2010 - 2017 - ABN AMRO; 2007 - 2010 - Rabo Securities; 2003 - 2006 - DTZ Zadelhoff. EDUCATION: Technische Universiteit Eindhoven (Eindhoven Technical University) - Real Estate Management and Development.

Richard Beentjes

Mr. Richard W. Beentjes has served as Director Legal & Company Secretary of Wereldhave N.V. since 2016. He joined the Company on November 1, 1994. He was previously Legal Counsel at Wilma Bouw B.V. from 1986 until 1994. He holds a degree in Dutch Law from Universiteit van Amsterdam (University of Amsterdam) (1983) and a degree in International Law from Universiteit van Amsterdam (University of Amsterdam) (1985).

Hein Brandt

Mr. Hein Brandt has served as Member of the Supervisory Board of Wereldhave N.V. since April 22, 2017. Principal position: Independent Board Advisor. Other board positions: Member Supervisory Board, Syntrus Achmea Real Estate & Finance; Member Supervisory Board, Cocon Vastgoed B.V.; Member Advisory Board PropertyNL.

Gert Van de Weerdhof

Mr. Gert Van de Weerdhof has served as Member of the Supervisory Board of Wereldhave N.V. since April 22, 2016. Principal position: Independent Board Advisor. Other board positions: Sligro Food Group N.V.; Chairman Supervisory Board at CTAC. He is Chairman of the Remuneration and Nomination Committee of the Company. He holds a Masters degree in Business and Economics from Vrije Universiteit Amsterdam.

Herman van Everdingen

Dr. Herman (H. J.) van Everdingen has served as Member of the Supervisory Board of Wereldhave N.V. since 2011. He has served as Member of the Audit Committee of the Company since 2013. Principal position: Director Catalyst Advisors. Other board positions: Director Berlage Winkelfonds Duitsland; Board Member Karel Doorman foundation.