People: Unibail-Rodamco SE (UNBP.AS)

UNBP.AS on Amsterdam Stock Exchange

205.85EUR
11 Jul 2014
Price Change (% chg)

€0.60 (+0.29%)
Prev Close
€205.25
Open
€205.75
Day's High
€206.10
Day's Low
€205.05
Volume
156,702
Avg. Vol
264,805
52-wk High
€213.70
52-wk Low
€167.40

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Summary

Name Age Since Current Position

Robert ter Haar

64 2012 Independent Chairman of the Supervisory Board

Christophe Cuvillier

51 2013 Chairman of the Management Board and Chief Executive Officer

Francois Jaclot

64 2007 Independent Vice Chairman of the Supervisory Board

Jaap Tonckens

51 2012 Member of the Management Board and Chief Financial Officer

Valerie Britay

Managing Director Retail, France

Arnaud Burlin

Managing Director Central Europe & Austria/Slovakia

Michel Dessolain

58 2012 Co-Chief Executive Officer of Mfi, Managing Director of Strategy & Innovation

Renaud Hamaide

Managing Director Convention & Exhibition France

Jean-Jacques Lefebvre

Managing Director Major Construction Projects

Elizabeth Mathieu

Deputy Chief Investment Officer & Managing Director New Markets

Simon Orchard

Managing Director Spain

Lars-Ake Tollemark

Managing Director Nordic Countries

John van Haaren

Managing Director Benelux

Jean-Marie Tritant

46 2013 Chief Operating Officer and Member of the Management Board

David Zeitoun

45 Group Director of Legal

Andrew Farnsworth

Group Director of Human Resources

Olivier Bossard

49 2013 Chief Development Officer and Member of the Management Board

Armelle Carminati-Rabasse

52 2013 Member of the Management Board and Chief Resources Officer

Fabrice Mouchel

43 2013 Deputy Chief Financial Officer and Member of the Management Board

Frans Cremers

62 2007 Independent Member of the Supervisory Board

Jose-Luis Duran

49 2011 Independent Member of the Supervisory Board

Mary Harris

47 2008 Independent Member of the Supervisory Board

Jean-Louis Laurens

59 2007 Independent Member of the Supervisory Board

Yves Lyon-Caen

63 2007 Independent Member of the Supervisory Board

Marella Moretti

48 2011 Independent Member of the Supervisory Board

Alec Pelmore

60 2008 Independent Member of the Supervisory Board

Herbert Schimetschek

76 2011 Independent Member of the Supervisory Board

Paul Douay

Investor Relations Officer

Biographies

Name Description

Robert ter Haar

Mr. Robert ter Haar has been Independent Chairman of the Supervisory Board of Unibail-Rodamco SE, effective as of April 26, 2012, and has been also Chairman of the Company's Governance, Nomination and Remuneration Committee as of that date. 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 and Chief Executive Officer of Unibail-Rodamco SE, effective as of April 25, 2013. Prior to that, he was Member of the Management Board and Chief Operating Officer of Unibail-Rodamco SE 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 been Independent Vice Chairman of the Supervisory Board of Unibail-Rodamco SE since June 25, 2007 and is also the Chairman of the Company's Audit Committee. He is a Treasury auditor (Inspecteur des Finances) and a graduate of Ecole Nationale d’Administration (ENA) and the Institut d’Etudes Politiques. He also holds a Masters degree in Mathematics, and is a graduate of Ecole Nationale de Statistiques et d’Administration Economique (ENSAE). He had been an Independent Member of Board of Directors of Unibail 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.

Jaap Tonckens

Mr. Jaap L. Tonckens has been Member of the Management Board and Chief Financial Officer of Unibail-Rodamco SE since July 1, 2012. Prior to this, he was Member of the Management Board and Chief Investment Officer of the Company from October 16, 2010. On September 1, 2009, he became Member of the Management Board, General Counsel 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.

Valerie Britay

Arnaud Burlin

Michel Dessolain

Mr. Michel Dessolain has been Co-Chief Executive Officer of Mfi, Managing Director of Strategy & Innovation at Unibail-Rodamco SE since October 15, 2012. Prior to that, he served as Member of the Management Board and Chief Strategy of Unibail-Rodamco SE from May 31, 2011 until October 15, 2012. Previously, he served 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).

Renaud Hamaide

Jean-Jacques Lefebvre

Elizabeth Mathieu

Simon Orchard

Lars-Ake Tollemark

John van Haaren

Jean-Marie Tritant

Mr. Jean-Marie Tritant has served as Chief Operating Officer and Member of the Management Board of Unibail-Rodamco SE, effective as of 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.

David Zeitoun

Andrew Farnsworth

Olivier Bossard

Mr. Olivier Bossard has served as Chief Development Officer and 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.

Armelle Carminati-Rabasse

Ms. Armelle Carminati-Rabasse has been Member of the Management Board and Chief Resources Officer of Unibail-Rodamco SE since September 1, 2013. Prior to that, she worked at Accenture for over 26 years. She was Global Managing Director of Human Capital & Diversity and Managing Director of Talent & Organization Performance for France and Benelux. She founded in 2004 the business network "Accent sur Elles." Since March 2010, she has been head of the Diversity Committee of the MEDEF (the French employers’ association). Since 2013, she has served as member of the “Conseil superieur de l'egalite professionnelle entre les femmes et les homes” (council for equal opportunities between women and men, French government think tank) and member of the “Observatoire de la laicite” (French government observatory on secularism). Ms. Carminati-Rabasse obtained a Masters Degree in Engineering from Ecole Centrale de Lyon (France) and a degree from the Cornell University (USA).

Fabrice Mouchel

Mr. Fabrice Mouchel has been Deputy Chief Financial Officer and 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 been Independent Member of the Supervisory Board of Unibail-Rodamco SE since June 25, 2007 and is also 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-Luis Duran

Mr. Jose-Luis L. Duran has been Independent Member of the Supervisory Board of Unibail-Rodamco SE since April 27, 2011 as well as a Member of the Company's Governance, Nomination and Remuneration Committee. 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 been 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 as of March 9, 2009. 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. She holds a Masters Degree in Economics, Politics and Philosophy from the University of Oxford and a Masters Degree in Business Administration from the Harvard Business School.

Jean-Louis Laurens

Mr. Jean-Louis N.A. Laurens has been Independent Member of the Supervisory Board of Unibail-Rodamco SE since June 25, 2007. 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.

Yves Lyon-Caen

Mr. Yves Lyon-Caen has been 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 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.

Marella Moretti

Ms. Marella Moretti has been Independent Member of the Supervisory Board of Unibail-Rodamco SE since April 27, 2011. She was also appointed Member of the Audit Committee of the Company then. She is currently Chief Financial Officer of Fiat Finance et Services SA, Chief Executive Officer and Member of the Board of Fiat Industrial Finance France SA, General Manager and Member of the Internal Committee of CNH Financial Services SAS and Member of the Board of Fiat Finance and Trade Ltd SA. She is a graduate of Amministrazione Aziendale Business School from Universita degli Studi di Torino.

Alec Pelmore

Mr. Alec Pelmore has been Independent Member of the Supervisory Board of Unibail-Rodamco SE since April 29, 2008. He has been also Member of the Audit Committee as of March 9, 2009. 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.

Herbert Schimetschek

Mr. Herbert Schimetschek has been Independent Member of the Supervisory Board of Unibail-Rodamco SE since April 27, 2011 and Member of the Audit Committee of the Company. His previous mandates during the last five years include Deputy CEO of ARION Immobilien & Development Privatstiftung, CEO of Austria Versicherungsverein auf Gegenseitigkeit Privatstiftung, Supervisory Board Chairman of the Austrian Federal Bank, Deputy Supervisory Board Chairman of UNIQA Versicherung A.G., Chairman of the Board of Austria Osterreichische Hotel AG, Deputy Supervisory Board Chairman of InnoPacking AG and a Supervisory Board Member of SCOR SE. In addition to his duties at the Company, Mr. Schimetschek is currently CEO of Hans Dujsik Privatstiftung, Supervisory Board member of YAM Invest N.V. and Deputy Supervisory Board Chairman of Bank Gutmann AG and Donau-Chemie AG.

Paul Douay

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