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Unibail Rodamco SE (UNBP.AS)

UNBP.AS on Amsterdam Stock Exchange

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26 Jul 2016
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Summary

Name Age Since Current Position

Robert ter Haar

66 2012 Independent Chairman of the Supervisory Board

Christophe Cuvillier

53 2013 Chairman of the Management Board, Chief Executive Officer

Francois Jaclot

67 2007 Independent Vice Chairman of the Supervisory Board

Jean-Louis Laurens

61 2016 Independent Vice Chairman of the Supervisory Board

Jaap Tonckens

53 2012 Chief Financial Officer, Member of the Management Board

Antoine Onfray

2016 Head of Investor Relations, Investor Relations Contact, Group Head of Financing and Treasury

Jean-Marie Tritant

49 2013 Chief Operating Officer, Member of the Management Board

Astrid Panosyan

45 2015 Chief Resources Officer, Member of the Management Board

Olivier Bossard

52 2013 Chief Development Officer, Member of the Management Board

Otto Ambagtsheer

Managing Director, Benelux

Valerie Britay

Managing Director, France

Arnaud Burlin

Managing Director, Central Europe & Austria

Michel Dessolain

60 Managing Director, Convention and Exhibition, France

Bruno Donjon de Saint Martin

Managing Director, Offices, France

Oliver Nougarou

Managing Director, Germany

Simon Orchard

Managing Director, Spain

Lars-Ake Tollemark

Managing Director, Nordics

Carl Durlow

Head of Operating Management, the Nordics

Ana Ru-Figueroa

EGP (European Graduate Program) Analyst

Natalia Sobecka

Senior International Leasing Manager

Okan Turedi

Operating Manager

Alexis Veron

Shopping Center Manager, Le Forum des Halles

Fabrice Mouchel

46 2013 Deputy Chief Financial Officer, Member of the Management Board

Frans Cremers

64 2007 Independent Member of the Supervisory Board

Jose Duran

51 2011 Independent Member of the Supervisory Board

Mary Harris

50 2008 Independent Member of the Supervisory Board

Dagmar Kollmann

52 2014 Independent Member of the Supervisory Board

Yves Lyon-Caen

65 2007 Independent Member of the Supervisory Board

Alec Pelmore

62 2008 Independent Member of the Supervisory Board

Sophie Stabile

46 2015 Independent Member of the Supervisory Board

Jacques Stern

52 2016 Independent Member of the Supervisory Board

Jacqueline Tammenoms Bakker

62 2015 Independent Member of the Supervisory Board

Biographies

Name Description

Robert ter Haar

Mr. Robert (Rob) ter Haar has served as Independent Chairman of the Supervisory Board of Unibail - Rodamco SE since April 26, 2012. He has been also Chairman of the Company's Governance, Nomination and Remuneration Committee since April 26, 2012. He was appointed Independent Member of the Supervisory Board of the Company on June 25, 2007. He had been Member of Rodamco Europe N.V. Supervisory Board since the end of 2004 until June 2007. Until March 2004, he was Chairman of the Board and Managing Director (CEO) of Hagemeyer N.V. Prior to that, he was Chairman of the Executive Committee of De Boer Unigro N.V., Director of the Household & Personal Care division Sara Lee-Douwe Egberts and Managing Director of Molnlycke Nederland. He was also Chairman of the Supervisory Board of BGN B.V. Mr. ter Haar currently holds other mandates, including Chairman of the Supervisory Board of Parcom Capital BV and VVAA Groep BV. He holds a Masters degree in Commercial and Corporate Law from Universiteit Leiden.

Christophe Cuvillier

Mr. Christophe Cuvillier has served as Chairman of the Management Board, Chief Executive Officer of Unibail - Rodamco SE since April 25, 2013. Prior to that, he was Chief Operating Officer, Member of the Management Board of the Company from June 1, 2011 until April 25, 2013. He is a graduate of Hautes Etudes Commerciales (HEC). Prior to joining the Company, Mr. Cuvillier held various positions within the PPR Group from 2000. He served as Chief Executive Officer of FNAC from 2008 to 2010 and as CEO of Conforama from 2005 to 2008. Prior to PPR, he spent 14 years with the Luxury Products Division of the L'Oreal Group, both in France and abroad. He also holds other mandates, including Director of Cariboom.com, Member of the Board of the Unibail-Rodamco SE Permanent Establlishment in the Netherlands and Member of the Board of Directors and Secretary of Unibail Rodamco Inversiones SLU and Unibail Rodamco Ocio SLU.

Francois Jaclot

Mr. Francois Jaclot has served as Independent Vice Chairman of the Supervisory Board of Unibail - Rodamco SE since June 25, 2007. He was Chairman of the Company's Audit Committee until January 2015. He had been an Independent Director of the Company from 2003 until June 2007. He previously held the positions of Chief Financial Officer and then Senior Advisor for Inbev (formerly Interbrew). He currently serves as Director and CEO of Addax and Oryx Group, Chairman of the Board of Directors of Financiere du Bois du Roi and Managing Director of FJ Consulting.

Jean-Louis Laurens

Mr. Jean-Louis N. A. Laurens has served as Independent Vice Chairman of the Supervisory Board of Unibail - Rodamco SE since April 21, 2016. He serve as Independent Member of the Supervisory Board of the Company between June 25, 2007 and April 21, 2016. He has also been Member of the Company's Audit Committee as of March 9, 2009. On April 27, 2007, he became Independent Director of the Company. Previously, he held the positions of Chairman and Managing Director (CEO) of AXA Investment Managers Paris and Appointed Managing Director of AXA Investment Managers. He was also Director of AXA France Assurance and CEO of Robeco France and Global Head of Mainstream Investments of Robeco Group. Mr. Laurens currently serves as General Partner of Rothschild & Cie Gestion Paris and as Chairman of the Board of Rothschild Asset Management Inc. Mr. Laurens received the French Decoration Chevalier de l'Ordre National du Merite. He is a graduate of the Hautes Etudes Commerciales and holds a Doctorate in Philosophy degree in Economics and a Masters Degree in Law, both from University of Paris XI. He became Chairman of the Audit Committee of the Company in January 2015.

Jaap Tonckens

Mr. Jaap L. Tonckens has served as Chief Financial Officer, Member of the Management Board of Unibail - Rodamco SE since July 1, 2012. Prior to this, he was Chief Investment Officer, Member of the Management Board of the Company from October 16, 2010. On September 1, 2009, he became General Counsel, Member of the Management Board of the Company. He served previously at Morgan Stanley & Co. from 1994 to 2008, first in London and then in New York, where he was Managing Director in Leverage & Acquisition Finance of Morgan Stanley's Global Capital Markets Group. Prior to joining Morgan Stanley, Mr. Tonckens worked for five years at the law firm Shearman & Sterling in New York and Paris. He also holds other mandates, including Chairman of Uni-Commerces S.A.S., Immobiliere Lidice S.A.S., UR-LAB and Rodamco-France, among others. He holds Law Degree from Universiteit Leiden, The Netherlands and a Masters Degree in Law from Emory University, Atlanta, USA.

Antoine Onfray

Jean-Marie Tritant

Mr. Jean-Marie Tritant has served as Chief Operating Officer, Member of the Management Board of Unibail - Rodamco SE since April 25, 2013. He joined the Company in 1997 and held various management positions including Head of Asset Management, General Manager of the Office Division, Managing Director Retail France (2007). He became Managing Director Retail and Offices France at the Company in 2012. He is a graduate of Ecole Superieure de Commerce de Dijon, and holds a Masters degree from Paris-Sorbonne University in Commercial Real Estate, and a qualification recognized by the Royal Institution of Chartered Surveyors.

Astrid Panosyan

Ms. Astrid Panosyan has served as Chief Resources Officer, Member of the Management Board of Unibail - Rodamco SE since September 2015. She joined the Company in September 1, 2015. Astrid was previously an advisor and member of the cabinet of Emmanuel Macron, French Minister of Economy, Industry and Digital Affairs where she was in charge of Economic Attractiveness and International Investments. She started her career at AT Kearney before joining AXA’s Strategy Department in 1998, moving on later to the Department of Business Support & Development for Asia-Pacific region. In 2002, she joined Groupama, where she successively held various senior positions in the International Department, the Department of Strategy and the Department of Finance. She became General Secretary of the Group in 2011. She is a graduate from Sciences-Po (IEP Paris), HEC Paris and Harvard University (Kennedy School of Government).

Olivier Bossard

Mr. Olivier Bossard has served as Chief Development Officer, Member of the Management Board of Unibail - Rodamco SE since April 25, 2013. He joined the Company in 1998 as Managing Director of the Groups Office portfolio, then Head of Asset Management (2003) and Executive Vice President in charge of development and strategy at Unibail (2006) before becoming Managing Director of Offices France in 2007. Mr. Bossard became Group Managing Director of Development of the Company on October 16, 2010. He obtained a degree in Architecture from Ecole nationale superieure des beaux-arts and also graduated from Institut d'Etudes Politiques de Paris.

Otto Ambagtsheer

Valerie Britay

Arnaud Burlin

Michel Dessolain

Mr. Michel Dessolain serves as Managing Director, Convention and Exhibition, France of Unibail - Rodamco SE. In the past, he also served as Member of the Management Board and Chief Strategy of the Company from May 31, 2011 until October 15, 2012; as Member of the Management Board and Chief Operating Officer of the Company from June 26, 2007. He had been Member of the Executive Committee, General Manager of Shopping Center Division at the Company from October 20012. Before joining the Company in 1997 as Espace Expansion Deputy Managing Director, he was in charge of international development for the retail company Habitat, opening stores and several subsidiaries throughout Europe. He started his career with La Caisse des Depots & Consignations as Project Manager and was then Property Expert. Mr. Dessolain holds a Masters Degree in Law from Ecole Speciale des Travaux Publics, du Batiment et de l'Industrie (ESTP).

Bruno Donjon de Saint Martin

Oliver Nougarou

Simon Orchard

Lars-Ake Tollemark

Carl Durlow

Mr. Carl Durlow serves as Head of Operating Management, the Nordics of Unibail - Rodamco SE. The main challenge in his job is to ensure that the Nordic portfolio is continuously improved, as this allows the Company’s customers to have the best shopping and leisure experience possible.

Ana Ru-Figueroa

Ms. Ana Ru-Figueroa serves as EGP (European Graduate Program) Analyst of Unibail - Rodamco SE. As an EGP, her main challenge is to quickly adapt to different departments, different types of work and ways of working, different colleagues, and even sometimes a different country and language. Her job at Unibail-Rodamco is unique because of the high responsibility that was given to her from the start. She had the opportunity to take part in important projects.

Natalia Sobecka

Ms. Natalia Sobecka serves as Senior International Leasing Manager of Unibail - Rodamco SE. The main challenge in her job is to manage the cultural differences across the regions where the Group operates, which is extremely exciting but also very demanding. As an International Leasing Manager, she is in contact with many leasing managers on a daily basis, providing them useful benchmarks and expertise, and she negotiates deals with retailers.

Okan Turedi

Mr. Okan Turedi serves as Operating Manager of Unibail - Rodamco SE. As an Operating Manager, the biggest challenge in his job is being able to identify and seize new value creation opportunities. Through Unibail-Rodamco’s European Graduate Program (EGP), he got the chance to get a complete view of the Group’s core activities, equipping me with valuable knowledge and technical competencies to work on large, complex projects.

Alexis Veron

Mr. Alexis Veron serves as Shopping Center Manager, Le Forum des Halles of Unibail - Rodamco SE. He overlooks an extremely important renovation and extension project at Le Forum des Halles while keeping the shopping center open every day to the public. He has the opportunity to work with very competent managers and also manage a very skillful team.

Fabrice Mouchel

Mr. Fabrice Mouchel has served as Deputy Chief Financial Officer, Member of the Management Board of Unibail - Rodamco SE since April 25, 2013. He joined the Company in 2001 as Head of Corporate Development, before becoming Head of Financial Resources and Investor Relations (2002), and Deputy Chief Financial Officer (2007). He is a graduate of Hautes etudes commerciales (HEC) and holds a Masters Degree in Law.

Frans Cremers

Dr. Frans J. G. M. Cremers has served as Independent Member of the Supervisory Board of Unibail - Rodamco SE since June 25, 2007. He is Member of the Company's Audit Committee. He was Member of Rodamco Europe Supervisory Board from the end of 2004 until June 2007. Until the end of 2004, he was Chief Financial Officer and Member of the Executive Board of VNU N.V. Prior to that, he worked with Shell, where he was appointed Chief Financial Officer of Shell Expo in 1993. He also holds Supervisory Board positions at Royal Vopak N.V., Parcom Capital Management B.V., SBM Offshore N.V. and Luchthaven Schiphol N.V., and is Member of the Capital Market Committee of AFM. Dr. Cremers was previously Vice Chairman of the Supervisory Board of Fugro N.V and NS N.V. He holds a Masters Degree in Business Economics and a Doctorate in Philosophy in Business Finance, both from the Erasmus Universiteit Rotterdam.

Jose Duran

Mr. Jose Luis Duran has served as Independent Member of the Supervisory Board of Unibail - Rodamco SE since April 27, 2011. He has served as Member of the Company's Governance, Nomination and Remuneration Committee of the Company since April 27, 2011. He holds a Bachelors degree in Economics and Management from Universidad Pontifica Comillas in Madrid, Spain. He is a former Chairman and Chief Executive Officer of Carrefour SA and former Board Member of HSBC Holdings. In addition to his duties at the Company, he is currently CEO and Board Member of Lacoste SA, CEO of Devanlay SA, Commercial VP of Maus Freres International Services SAS, Chairman of the Board of Gant AB and a Board Member of France Telecom SA.

Mary Harris

Ms. Mary E. Harris has served as Independent Member of the Supervisory Board of Unibail - Rodamco SE since April 29, 2008. She has been Member of the Company's Governance, Nomination and Remuneration Committee since April 29, 2008. She also held positions at Pepsi Beverages, Goldman Sachs and at private equity/venture capital firms. More recently, she was Consultant and Partner at McKinsey & Co in London, Amsterdam, China and South East Asia. She currently serves as Member of the Supervisory Board, Audit committee and Chair of the Remuneration committee of TNT Express N.V., and Non-executive director, Chair of the Remuneration committee and member of the Nomination and Corporate Responsibility committees of J Sainsbury plc.

Dagmar Kollmann

Mrs. Dagmar Kollmann has served as Independent Member of the Supervisory Board of Unibail - Rodamco SE since April 23, 2014. She has also served as Member of the Company's Governance, Nomination & Remuneration Committee since April 23, 2014. She holds a Masters of Law (focus on International and Business Law) from the Universitaet Wien. Previously held positions at Merrill Lynch Capital Markets in New York and UBS Philips & Drew Ltd in London. A former Chair of the Management Board and Country Head and CEO – Germany and Austria at Morgan Stanley Bank AG in Germany; Board member of Morgan Stanley and Co. International Ltd and Morgan Stanley International Ltd in London; and Vice-Chair of the Supervisory Board of HRE Holding AG. In addition to her Unibail - Rodamco Supervisory Board membership, her current roles include Commissioner of the Monopolies Commission in Germany; Vice-Chair of the Supervisory Board of Deutsche Pfandbriefbank AG; and member of the Supervisory Boards of Deutsche Telekom AG,KfW IPEX GmbH in Germany and Bank Gutmann AG in Austria.

Yves Lyon-Caen

Mr. Yves Lyon-Caen has served as Independent Member of the Supervisory Board of Unibail - Rodamco SE since June 25, 2007. He has been Member of Governance, Nomination & Remuneration Committee as of April 28, 2010. He became Independent Director of the Company in 2005. He was also Director of Nexans from 2005 to 2007. He is now Chairman of the Supervisory Board of Beneteau SA and Sucres & Denrees. He is a Law graduate of the Institut d'Etudes Politiques de Paris and also holds a degree from of the Ecole Nationale d'Administration.

Alec Pelmore

Mr. Alec Pelmore has served as Independent Member of the Supervisory Board of Unibail - Rodamco SE since April 29, 2008. He has been also Member of the Audit Committee of the Company since April 29, 2008. He additionally serves as Non-executive director and member of the Audit and Nomination Committees of LondonMetric Property PLC (UK). He held positions of Equity Investment Analyst specializing in real estate companies mainly at Dresdner Kleinwort Benson and Merrill Lynch. He was also Senior Independent Director and Chairman of the Audit Committee of Metric Property Investments plc and Member of its Nomination and Remuneration Committees. He holds a degree in Mathematics from the Cambridge University.

Sophie Stabile

Mrs. Sophie Isabelle Stabile has served as Independent Member of the Supervisory Board of Unibail - Rodamco SE since April 16, 2015. She has served as Member of the Audit Committee of the Company since April 16, 2015. Graduate of ESG Paris. A former Board Member of Groupe Lucien Barriere and held various positions within the Accor Group. In addition, to her Unibail - Rodamco Supervisory Board membership, her current roles include, within the Accor Group, including CFO, member of the Executive Committee of AccorHotels, CEO of Hotel Services France and Chair of the Supervisory Board of Orbis; she is also Supervisory Board member of Altamir and Non-Executive Board Member of Spie.

Jacques Stern

Mr. Jacques Stern has served as Independent Member of the Supervisory Board of Unibail - Rodamco SE since April 21, 2016. Graduate of Ecole Superieure de Commerce de Lille; holds a Masters degree in Accounting (DECS) & Masters in Accounting and Finance (MSTCF). A former external auditor with Price Waterhouse; held several positions in Accor Group including CFO and Deputy CEO; CEO of Edenred; Supervisory Board member of Groupe Lucien Barriere and Board member of Club Med. In addition, to his Unibail - Rodamco Supervisory Board membership, his current roles include President & CEO at Global Blue, world leader in tax free shopping, and Non-Executive Board member of Voyage Prive.

Jacqueline Tammenoms Bakker

Mrs. Jacqueline A. Tammenoms Bakker has served as Independent Member of the Supervisory Board of Unibail - Rodamco SE since April 16, 2015. She has been Member of the Company’s Governance, Nomination & Remuneration Committee since October 2015. She holds a Bachelor of Arts Degree in History and French from St. Hilda’s College of University of Oxford and a Masters Degree in International Relations from Johns Hopkins School for Advanced International Studies of Johns Hopkins University. A former Advisor to the National Council for Environment and Infrastructure; Director General Civil Aviation & Freight Transport of the Dutch Ministry of Transport, Public Works and Water Management; and a former Director or Executive of various public and private entities including GigaPort, Quest International, and Shell International as well as a former consultant McKinsey & Co. In addition to her Unibail-Rodamco Supervisory Board membership, her current roles include Non-Executive Director and member of Governance and Remuneration Committee of Groupe Wendel; Non-Executive Director and member of the Remuneration and Nominations committees of TomTom, Non-Executive Director and member of the Governance and Sustainability Committee of CNH Industrial and Chair of the Supervisory Board of the Van Leer Group Foundation.