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Vastned Retail NV (VASN.AS)

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Summary

Name Age Since Current Position

Marc van Gelder

55 2016 Chairman of the Supervisory Board

Taco de Groot

53 2011 Chairman of management team, CEO and statutory director

Jeroen Hunfeld

66 2016 Vice Chairman of the Supervisory Board

Reinier Walta

2014 Member of management team, CFO and statutory director

Arnaud du Pont

50 2012 Member of management team, Managing Director Operations & Investments

Marc Magrijn

36 2012 Member of management team, General Counsel & Tax Manager

Anneke Hoijtink

36 Member of management team, Investor Relations Manager

Marieke Bax

55 2012 Member of the Supervisory Board

Charlotte Insinger

51 2015 Member of the Supervisory Board

Biographies

Name Description

Marc van Gelder

Dr. Marc C. van Gelder has served as Chairman of the Supervisory Board of VastNed Retail N.V. since April 20, 2016. He was Vice Chairman of the Company's Supervisory Board from April 24, 2015 until April 20, 2016. Until April 24, 2015, he was Member of the Supervisory Board of the Company. He graduated from Erasmus Universiteit Rotterdam with a Bachelors degree in Business and Economics and obtained an MBA degree from Wharton School. He is Member of the Supervisory Board of Mexada NV, Action BV and Gimv. He is also Board Member of Netherlands America Foundation and Trustee at Paleis het Loo. Mr. van Gelder was previously Chief Executive Officer of Mediq, and also served at Royal Ahold, McKinsey & Company and Drexel Burnham Lambert.

Taco de Groot

Mr. Taco T. J. de Groot has served as Chairman of management team, CEO and statutory director of VastNed Retail N.V. since September 1, 2011. He joined the Company on September 1, 2010. Since 2012 he has served as Supervisor Dutch Society for the Protection of Animals in The Hague. Mr. de Groot previously served as leasing and investment broker at DTZ Zadelhoff, CEO of Cortona Holdings, founder and CIO of GPT Halverton and Partner fund manager at MSeven real Estate. He further served as Member of the Supervisory Board at Hobion. He holds a degree in Law from Universiteit Utrecht (Utrecht University) and a degree in Real Estate from the Universiteit van Amsterdam (University of Amsterdam).

Jeroen Hunfeld

Mr. Jeroen J. B. M. Hunfeld has served as Vice Chairman of the Supervisory Board of VastNed Retail N.V. since April 20, 2016. He has been Member of the Supervisory Board of the Company since April 4, 2007. He is Consultant and Informal Investor. Mr. Hunfeld is former Chief Operating Officer of Koninklijke Vendex KBB, Chairman of FHV/BBDO and has held various Managerial and Director Positions at Koninklijke Ahold. He currently serves as Chairman of the Supervisory Board of Jamin Winkelbedrijven, External Member of the Supervisory Board of Italo Suisse, Member of the Advisory Board of Verenigde Bedrijven Nimco, Member of the Supervisory Board of Vroegop en Ruhe and Non-Executive Board Member of Caringo inc. He graduated in Business Administration from Nyenrode Business Universiteit and took a Management Program in Harvard University, United States. He is Member of the Audit and Compliance Committee of the Company.

Reinier Walta

Mr. Reinier Walta has served as Member of management team, CFO and statutory director of VastNed Retail N.V. since November 1, 2014. He was previously Senior Transaction Manager at Abu Dhabi Investment Authority (2011-2014), Director Investor Relations at ING Real Estate Investment Management (2008-2011), Senior Tax Manager at ING Real Estate (2004-2008) and real estate tax consultant at PWC (1999-2003). Mr. Walta graduated from Erasmus University with a degree in Tax Law and has studies in Real Estate from Amsterdam School of Real Estate.

Arnaud du Pont

Mr. Arnaud G. H. du Pont has served as Member of management team, Managing Director Operations & Investments of VastNed Retail N.V. since November 1, 2012. He joined the Company on January 1, 2000. He studied Tax Law at the Erasmus Universiteit Rotterdam (Erasmus University Rotterdam). Prior to joining the Company, he worked as Tax Advisor at BDO and PricewaterhouseCoopers. Relevant experience: Vastned (General Counsel / Investor Relations Manager) / BDO and PwC (property tax lawyer).

Marc Magrijn

Mr. Marc C. Magrijn has served as Member of management team, General Counsel & Tax Manager of VastNed Retail N.V. since March 1, 2012. He joined the Company on January 1, 2012. Mr. Magrijn was previously tax advisor at Deloitte and Ernst & Young. He graduated in Tax Law from Erasmus University Rotterdam, the Netherlands.

Anneke Hoijtink

Ms. Anneke M. Hoijtink serves as Member of management team, Investor Relations Manager of VastNed Retail N.V. She joined the Company on November 1, 2012. Since 2012 she has been Member of the Board of the Dutch Association for Investor Relations. Previously she served as Manager Investor Relations at BinckBank (2009-2012), Investor Relations Officer at Achmea (2008-2009) and Trainee Analyst Financial Markets ICC (2006-2008). She holds International Economics and Finance degree from Tilburg University and completed International Business and Management Studies at Arnhem Business School.

Marieke Bax

Ms. Marieke Bax has served as Member of the Supervisory Board of VastNed Retail N.V. since May 2, 2012. She is Member of Monitoring Committee ‘Talent to the Top’ and former Member of Supervisory Board at ASR insurance. She also holds several management positions with Sara Lee. Ms. Bax has been Member of the Supervisory Board of the Frans Hals Museum, Member of the Supervisory Board De Kleine Komedie and the Fund for the Performing Arts, as well as Member of the Supervisory Board CSM Nederland NV. Present positions: Vion Food Group (SB) / Corbion Nederland BV (SB) / KPMG Nederland (advisor to the Board) / member of Board of Governors of Governance University / Professional Boards Forum (adviser to the Board) / Fonds Podiumkunsten (BoG) / Frans Hals Museum (BoG) / Credit Lyonnais Securities Asia (BoD). She is Chair of the Remuneration and Nomination Committee of the Company.

Charlotte Insinger

Ms. Charlotte M. Insinger has served as Member of the Supervisory Board of VastNed Retail N.V. since April 24, 2015. She is also Member of the Supervisory Board of Ballast Nedam NV, SNS Reaal NV and Member of the Advisory Board of Air Traffic Control Netherlands. She was previously Chief Financial Officer and Member of the Management Board of Erasmus Medical Centre (2205-2010), Manager at Robeco (1998-2005) and Financial Manager at Shell (1989-1998). Ms. Insinger holds an MBA degree from IMD Business School, Lausanne, Switzerland and Certificates in Business Economics from Erasmus University of Rotterdam. She graduated from Leiden University with a degree in Tax Law. She is Chair of the Audit and Compliance Committee of the Company.

Basic Compensation

Name Fiscal Year Total

Marc van Gelder

24,000

Taco de Groot

736,000

Jeroen Hunfeld

34,000

Reinier Walta

392,000

Arnaud du Pont

--

Marc Magrijn

--

Anneke Hoijtink

--

Marieke Bax

34,000

Charlotte Insinger

23,000
As Of  30 Dec 2015