People: Unibail-Rodamco SE (UNRDY.PK)

UNRDY.PK on OTC Markets Group

25.63USD
13 May 2013
Price Change (% chg)

$9.27 (+56.70%)
Prev Close
$16.35
Open
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Day's High
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Day's Low
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Volume
5,000
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52-wk High
$25.63
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Summary

Name Age Since Current Position

Robert ter Haar

 63 2012 Independent Chairman of the Supervisory Board

Christophe Cuvillier

 50 2013 Chairman of the Management Board and Chief Executive Officer

Francois Jaclot

 63 2007 Independent Vice Chairman of the Supervisory Board

Jaap Tonckens

 50 2012 Member of the Management Board, Chief Financial Officer

Valerie Britay

 Deputy Managing Director Retail

Arnaud Burlin

 Managing Director Central Europe

Olivier Coutin

 Managing Director Nordic Countries

Michel Dessolain

 57 2012 Managing Director of Strategy & Innovation

Renaud Hamaide

 Managing Director Convention & Exhibition France

Jean-Jacques Lefebvre

 Managing Director Major Construction Projects

Elizabeth Mathieu

 Managing Director New Markets

Simon Orchard

 Managing Director Spain

Markus Pichler

 Managing Director Austria/Slovakia

John Van Haaren

 Managing Director Benelux

Jean-Marie Tritant

 2013 Chief Operating Officer and Member of the Management Board

David Zeitoun

 44 Group Director of Legal

Andrew Farnsworth

 Group Director of Human Resources

Olivier Bossard

 2013 Chief Development Officer and Member of the Management Board

Fabrice Mouchel

 2013 Deputy Chief Financial Officer and Member of the Management Board

Catherine Pourre

 56 2007 Member of the Management Board, Chief Resources Officer

Frans Cremers

 61 2007 Independent Member of the Supervisory Board

Jose-Luis Duran

 48 2011 Independent Member of the Supervisory Board

Mary Harris

 46 2008 Independent Member of the Supervisory Board

Jean-Louis Laurens

 58 2007 Independent Member of the Supervisory Board

Yves Lyon-Caen

 62 2007 Independent Member of the Supervisory Board

Marella Moretti

 47 2011 Independent Member of the Supervisory Board

Alec Pelmore

 59 2008 Independent Member of the Supervisory Board

Herbert Schimetschek

 75 2011 Independent Member of the Supervisory Board

Paul Douay

 Investor Relations Officer
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Biographies

Name Description

Robert ter Haar

 Mr. Robert ter Haar is the Independent Chairman of the Supervisory Board of Unibail-Rodamco SE, effective as of April 26, 2012, and is also the Chairman of the Company's Governance, Nomination and Remuneration Committee as of that date. He was appointed Independent Member of the Supervisory Board of Unibail Rodamco SA on June 25, 2007. He had been a 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. He holds a Masters degree in Commercial and Corporate Law from Universiteit Leiden. Mr. ter Haar currently holds other mandates, including Chairman of the Supervisory Board of Parcom Capital BV and VVAA Groep BV.

Christophe Cuvillier

 Mr. Christophe Cuvillier serves 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, 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 Unibail-Rodamco, 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 was appointed Independent Vice Chairman of the Supervisory Board of Unibail-Rodamco SE on 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 appointed Member of the Management Board of Unibail-Rodamco SE, effective as of September 1, 2009 and Chief Financial Officer as of July 1, 2012. He served as Chief Investment Officer from October 16, 2010 until July 1, 2012. 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 holds Law Degree from Leiden University, The Netherlands and Masters Degree in Law from Emory University, Atlanta, USA. He also holds other mandates, including Chairman of Uni-Commerces S.A.S., Immobiliere Lidice S.A.S. and Rodamco-France.

Valerie Britay

Arnaud Burlin

Olivier Coutin

Michel Dessolain

 Mr. Michel Dessolain is the Managing Director of Strategy & Innovation of Unibail-Rodamco SE as of October 15, 2012. Prior to that, he served as Member of the Management Board and Chief Strategy Officer of Unibail-Rodamco SE from May 31, 2011 until October 15, 2012. Previously he served as Member of the Management Board, Chief Operating Officer since June 26, 2007. He had previously been General Manager of Unibail's Shopping Center Division, Member of the Executive Committee of Unibail and Chairman of Espace Expansion, Unibail's shopping center development and management subsidiary. Before joining Unibail 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 and is a Graduate of Ecole Speciale des Travaux Publics.

Renaud Hamaide

Jean-Jacques Lefebvre

Elizabeth Mathieu

Simon Orchard

Markus Pichler

John Van Haaren

Jean-Marie Tritant

 Mr. Jean-Marie Tritant serves 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), and Managing Director Retail and Offices France (2012). He is a graduate of Ecole Superieure de Commerce de Dijon.

David Zeitoun

Andrew Farnsworth

Olivier Bossard

 Mr. Olivier Bossard serves as Chief Development Officer and Member of the Management Board of Unibail-Rodamco SE, effective as of April 25, 2013. He joined Unibail-Rodamco in 1998 as Managing Director of the Group's 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 on October 16, 2010. He is an Architect, graduate of Ecole nationale superieure des beaux-arts and Institut d'Etudes Politiques de Paris.

Fabrice Mouchel

 Mr. Fabrice Mouchel serves as Deputy Chief Financial Officer and Member of the Management Board of Unibail-Rodamco SE, effective as of 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 HEC and holds a Master's Degree in Law.

Catherine Pourre

 Ms. Catherine Pourre was appointed Member of the Management Board and Chief Resources Officer of Unibail-Rodamco SE on June 26, 2007. She joined Unibail in October 2002 as Member of the Executive Committee and Deputy Chief Executive Officer, responsible for the Group's central support departments, including finance, human resources, information technology, legal affairs and property engineering. Prior to this, she was Executive Director of Cap Gemini Ernst & Young France, and had spent ten years as Partner at PricewaterhouseCoopers from 1989 to 1999. Ms. Pourre is a graduate from ESSEC, holds a Law degree from the Universite Catholique de Paris and is Certified Public Accountant. She holds several other mandates, including Chairman and CEO of Societe de Tayninh, Chairman of Doria SAS and Unibail Management SAS, Management Board Member of Rodamco Europe N.V., Supervisory Board Member of Uni-Expos , and Director of Comexposition Holding, Unibail-Rodamco Participations and Viparis Holding.

Frans Cremers

 Dr. Frans J.G.M. Cremers was appointed Independent Member of the Supervisory Board of Unibail-Rodamco SE on June 25, 2007 and is also Member of the Company’s Audit Committee. He was a 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 holds a Master Degree in Business Economics and a Ph.D in Business Finance both from the Erasmus Universiteit Rotterdam. Dr. Cremers is Vice Chairman of the Supervisory Board of Fugro N.V and NS N.V., and also holds Supervisory Board positions at Royal Vopak N.V., Parcom Capital B.V., SBM Offshore N.V. and Luchthaven Schiphol N.V., and is Member of the Capital Market Committee of AFM.

Jose-Luis Duran

 Mr. Jose-Luis Duran was appointed Independent Member of the Supervisory Board of Unibail-Rodamco SE on April 27, 2011 as well as a Member of the Company's Governance, Nomination and Remuneration Committee. He holds a Bachelor of Economics and Management from Universidad Pontifica Comillas de Madrid, Spain. He is former Chairman and Chief Executive Officer of Carrefour SA and former Board Member of HSBC Holdings. In addition to his Unibail-Rodamco Supervisory Board membership, 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 as of April 29, 2008. She has been Member of the Company’s Governance, Nomination and Remuneration Committee as of March 9, 2009. She holds a Masters Degree in Economics, Politics and Philosophy from Oxford University and a Masters Degree in Business Administration from Harvard Business School. 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.

Jean-Louis Laurens

 Mr. Jean-Louis N.A. Laurens was appointed Independent Member of the Supervisory Board of Unibail-Rodamco SE on June 25, 2007. He has also been Member of the Company's Audit Committee as of March 9, 2009. He is a graduate of the Ecole des Hautes Etudes Commerciales (HEC) and holds a Docotorate in Economics and a Masters Degree in Law. He had been Independent Member of the Board of Directors of Unibail since April 27, 2007. 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 Member of the Board of Directors of AXA France Assurance and CEO of Robeco France and Global Head of Mainstream Investments of Robeco Group. Mr. Laurens currently serves General Partner of Rothschild & Cie Gestion Paris. Mr. Laurens received the French Decoration Chevalier de l'Ordre National du Merite.

Yves Lyon-Caen

 Mr. Yves Lyon-Caen has been appointed Independent Member of the Supervisory Board of Unibail-Rodamco SE on June 25, 2007. He is Member of Governance, Nomination & Remuneration Committee as of April 2010. He is a Law graduate of the Institut d’Etudes Politiques in Paris and a former student of the Ecole Nationale d’Administration. He had been Independent Director of Unibail since 2005, and he was also Member of Unibail's Audit Committee until March 9, 2009. He was also Member of the Board of Directors of Nexans from 2005 to 2007. He is now Chairman of the Supervisory Board of Beneteau SA and Sucres & Denrees.

Marella Moretti

 Ms. Marella Moretti was appointed Independent Member of the Supervisory Board of Unibail-Rodamco SE on April 27, 2011. She was also appointed Member of the Audit Comittee of the Company. 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 holds a degree in Mathematics from Cambridge University and held positions as Equity Investment Analyst specialising in real estate companies mainly at Dresdner Kleinwort Benson and Merrill Lynch. He is Senior Independent Director and Chairman of the Audit Committee of Metric Property Investments plc and Member of its Nomination and Remuneration Committees.

Herbert Schimetschek

 Mr. Herbert Schimetschek was appointed Independent Member of the Supervisory Board of Unibail-Rodamco SE on 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 Unibail-Rodamco Supervisory Board membership, 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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