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Eurocommercial Properties NV (SIPFc.AS)

SIPFc.AS on Amsterdam Stock Exchange

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Summary

Name Age Since Current Position

Steins Bisschop

68 Chairman of the Supervisory Board

Jeremy Lewis

Chief Executive Officer, Chairman of the Management Board

Evert Jan van Garderen

Finance Director, Member of the Management Board

Martin Bjoorn

Property Director - Sweden

Valeria Di Nisio

Group Leasing Director

Roberto Fraticelli

Director responsible for operations in Italy

Pascal Le Goueff

Property Director - Eurocommercial France

Peter Mills

Director responsible for operations in Sweden

Tom Newton

Director responsible for operations in France

Carlo Romagnoli

Property Director - Italy

Vincent Meijer

2017 Company Secretary

Brigitte Carriere

71 Member of the Supervisory Board

Carlo Croff

62 2013 Member of the Supervisory Board

Richard Foulkes

72 Member of the Supervisory Board

Jan-Ake Persson

67 Member of the Supervisory Board

Biographies

Name Description

Steins Bisschop

Mr. Steins Bisschop is Chairman of the Supervisory Board at Eurocommercial Properties NV. He is a professor of Corporate Law and Corporate Governance at Maastricht University and Nyenrode Business University, as well as an attorney at law in The Hague. He began practicing law in 1975.

Jeremy Lewis

Mr. Jeremy P. Lewis is Chief Executive Officer and Chairman of the Management Board of Eurocommercial Properties NV. He is Chartered Surveyor, has almost 50 years of international experience in commercial property and the running of quoted property investment vehicles.

Evert Jan van Garderen

Mr. Evert Jan van Garderen is Finance Director and Member of the Management Board of Eurocommercial Properties NV. He is a graduate of Erasmus University Rotterdam, joined the Company in 1994 after experience in a law firm and an international investment group. He is both a Chartered Accountant and a qualified lawyer.

Martin Bjoorn

Valeria Di Nisio

Roberto Fraticelli

Mr. Roberto Fraticelli has served as Director responsible for operations in Italy at Eurocommercial Properties N.V. since 2015. He joined Eurocommercial in 1998. He has degrees in Economics (LUISS University, Rome) and Political Sciences (Amsterdam University) as well as an Executive MBA (Rotterdam School of Management). He is also a Chartered Surveyor.

Pascal Le Goueff

Peter Mills

Mr. Peter Mills is Director responsible for operations in Sweden of Eurocommercial Properties NV. He has joined the Company in 1993. Prior to joining the Company, he worked for international property consultants covering the UK and European retail markets. He is a Chartered Surveyor and read Land Economy at Cambridge University.

Tom Newton

Mr. Tom R. Newton is Director responsible for operations in France of Eurocommercial Properties NV. Having acquired experience in the property markets of the UK, Australia and Europe, Mr. Newton joined Eurocommercial in 1992. Since then, he has been involved in the acquisition program in France and Italy and has responsibility for all French operations. He has a Bachelors degree in modern languages from Durham University and is a Chartered Surveyor.

Carlo Romagnoli

Vincent Meijer

Brigitte Carriere

Mrs. Brigitte Carriere is Member of the Supervisory Board of Eurocommercial Properties NV. She was formerly an Asset Manager and Real Estate Financial Analyst at Amundi, the asset management arm of Credit Agricole, until her recent retirement.

Carlo Croff

Mr. Carlo Croff has held the position of Member of the Supervisory Board of Eurocommercial Properties NV since 2013. He is a Senior Partner of Chiomenti Studio Legale in Milan, Italy which he joined in 1984. Following his additional degrees at Oxford and Harvard Universities, Mr. Croff has had experience advising Italian and international clients on legal matters related to banking and real estate.

Richard Foulkes

Mr. Richard R. Foulkes is Member of the Supervisory Board of Eurocommercial Properties NV. Formerly he was Vice Chairman of Schroder Investment Management Limited in London. He graduated from Queen's College, Cambridge and was made a Fellow-Commoner there in 2006. He worked at Schroders in senior investment management positions until he retired in 2005. He is a member of the investment committees of Queen's College and the Royal Opera House pension fund.

Jan-Ake Persson

Mr. Jan-Ake Persson is Member of the Supervisory Board of Eurocommercial Properties NV since 2013. He was a former Senior Partner of Ernst & Young AB in Malmo, Sweden until he retired in 2008. Mr. Persson has had professional career advising international and Swedish groups.