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Wereldhave NV (WEHA.AS)

WEHA.AS on Amsterdam Stock Exchange

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Summary

Name Age Since Current Position

Joop van Oosten

69 2011 Chairman of the Supervisory Board

Dirk Anbeek

54 2012 Member of the Management Board, Chief Executive Officer

Joost Bomhoff

68 2014 Vice Chairman of the Supervisory Board

Robert Bolier

55 2014 Chief Financial Officer, Member of the Management Board

Richard Braun

42 2016 Director Finance and Investments

Richard Belt

Director Leasing, Operations and Commercial

Anne-Maria Hautala

Director, Finance and Administration

Richard Beentjes

56 2016 Director Legal and Company Secretary

Annerieke Lulofs

2016 Director of Human Resources

Eric Damiron

2015 Managing Director of Wereldhave France

Kasper Deforche

2016 Managing Director of Wereldhave Belgium

Pieter Polman

Managing Director Netherlands

Leen Geirnaerdt

42 2016 Member of the Supervisory Board

Gert Van De Weerdhof

51 2016 Member of the Supervisory Board

Herman van Everdingen

61 2011 Member of the Supervisory Board

Biographies

Name Description

Joop van Oosten

Mr. Joop A.P. (J.A.P.) van Oosten has been Chairman of the Supervisory Board of Wereldhave N.V. since April 18, 2011. He was first appointed as Member of the Supervisory Board in 2009. He obtained a Degree in Civil Engineering from Technical University of Delft in 1974. He is currently Chairman of Supervisory of Board Royal HaskoningDHV B.V. and Member of Supervisory Board of Staedion foundation Chairman of Supervisory Board of Reinier Haga Groep foundation (until 01-06-2015) and Chairman of Supervisory Board of West-Holland Foreign Investment Agency foundation and Member of Board of NEN.

Dirk Anbeek

Mr. Dirk (D.J.) Anbeek has been Member of the Management Board and Chief Executive Officer of Wereldhave N.V. since August 1, 2012. Before that, he has been Member of the Management Board and Managing Director of the Company since June 1, 2009. 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 University of Limburg (1991) and a Doctorate degree in Business Economics from Vrije Universiteit Amsterdam (1988).

Joost Bomhoff

Mr. Joost (J.A.) A. Bomhoff has been Vice Chairman of the Supervisory Board of Wereldhave N.V. since 2014. He has been Member of the Supervisory Board since 2013. He is also Chairman of Supervisory Board of Bornet Group Rotterdam B.V. and Member of Supervisory Board of Huisman Equipment Nederland B.V..

Robert Bolier

Mr. Robert (R.J.) Bolier has served as Chief Financial Officer and Member of the Management Board of Wereldhave N.V. since September 23, 2014. He previously was Interim Chief Financial Officer in the Company from April 10, 2014 until September 23, 2014. He previously worked at Warburg Pincus (December 2011-June 2013), Atrium European Real Estate (January 2009-March 2012), Meretec Ltd (January 2007-February 2008), Assa Abloy AB (March 1998-December 2006), and others. He held various consultancy positions from March 2008 to December 2008. He holds a degree in Business Administration from the University of Amsterdam (Universiteit van Amsterdam, 1987), and completed International Directors Program at INSEAD (2013). He is Chartered Management Accountant, CIMA (1994), Chartered Accountant ACA, member of the ICAEW (2007), and Fellow Chartered Institute of Management Accountants (1994).

Richard Braun

Mr. Richard Braun serves as Director Finance and Investments at Wereldhave N.V.. 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.

Richard Belt

Mr. Richard Belt serves as Director Leasing, Operations and Commercial at Wereldhave N.V. Between 2014 and 2016 he acted as Interim Shopping Centre Director. Prior to this, from 2010 until 2014 he was Managing Director CVUK. He holds Bachelor of Arts degree in Law and Politics.

Anne-Maria Hautala

Ms. Anne-Maria Hautala serves as Director, Finance and Administration at Wereldhave N.V. She holds Master of Science degree in Economics from University of Vaasa, Finland.

Richard Beentjes

Mr. Richard W. Beentjes serves as Director Legal and Company Secretary of Wereldhave N.V. 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 University of Amsterdam (1983) and a degree in International Law from University of Amsterdam (1985).

Annerieke Lulofs

Ms. Annerieke Lulofs has been Director of Human Resources of Wereldhave N.V. since April 2016. She has extensive international HR experience and previously worked for Heineken and ABN-AMRO, also abroad. She currently works for BNP in the Netherlands as Head of HR.

Eric Damiron

Mr. Eric Damiron has served as Managing Director of Wereldhave France at Wereldhave N.V. since June 1, 2015. He joined from Klepierre where he finalized his position as CEO of Corio France in May 2015. After his appointment as CEO of Corio France in December 2012, he restructured the portfolio and changed the team in 2013 and subsequently turned around the company from a negative like-for-like to positive rental growth in 2014. He brings further extensive experience in real estate and retail with Hammerson, Nuggets/Hachette and Le Bon Marche/LVMH. He has demonstrated start-up, turn around, and entrepreneurial skills, essential for establishing a strong foundation for Wereldhave France in retail.

Kasper Deforche

Mr. Kasper Deforche has been appointed Managing Director of Wereldhave Belgium at Wereldhave N.V. effective as of July 1, 2016. He is currently COO of Wereldhave Belgium. He joined the Company in 2014. He has more than 10 years of real estate experience. Before Wereldhave Belgium, he worked for AG Real Estate Belgium, where he was responsible for the retail and housing portfolio.

Pieter Polman

Mr. Pieter Polman serves as Managing Director Netherlands at Wereldhave N.V. Between 2014 and 2016 he acted as Head of Leasing at Wereldhave Netherlands, and from 2011 until 2014 - Leasing Manager.

Leen Geirnaerdt

Ms. Leen Geirnaerdt has been Member of the Supervisory Board at Wereldhave N.V. since 2016. She acts also as Chief Financial Officer at USG People N.V. In addition, she is Chairman of Audit Committee at the Company.

Gert Van De Weerdhof

Mr. Gert Van De Weerdhof has been Member of the Supervisory Board at Wereldhave N.V. since 2016. He is also Member of the Supervisory Board at Sligro Food Group N.V. In addition, he acted as Chief Executive Officer at Wehkamp until March 2016.

Herman van Everdingen

Dr. Herman (H.J.) van Everdingen has been Member of the Supervisory Board of Wereldhave N.V. since 2011. He has been Director of Catalyst Advisors, Member of the Board of Karel Doorman Foundation and Director of Berlage Winkelfonds Duitsland.