GECINA - REFERENCE DOCUMENT 2017

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BOARD OF DIRECTORS’ REPORT ON CORPORATE GOVERNANCE Governance

CLAUDE GENDRON, Director

OFFICES HELD AT DECEMBER 31, 2017 Special Advisor to the senior management ■ team of Ivanhoé Cambridge Director of the McCord Museum Foundation of ■ Montreal

OFFICES AND FUNCTIONS EXERCISED DURING THE PAST FIVE YEARS AND TERMINATED Senior partner at the Fasken Martineau Du ■ Moulin LLP Law Firm Executive Vice President for Legal Affairs and ■ Head of Litigation of Ivanhoé Cambridge and companies affiliated to the Ivanhoé Cambridge group Member of the Ivanhoé Cambridge Executive ■ Committee

Member of the Governance, Appointment and Compensation Committee and the Audit and Risk Committee

AGE: 65 years old NATIONALITY: Canadian

ATTENDANCE RATE AT BOARD MEETINGS: 100% ATTENDANCE RATE AT THE GOVERNANCE, APPOINTMENT AND COMPENSATION COMMITTEE MEETINGS: 100% ATTENDANCE RATE AT AUDIT AND RISK COMMITTEE MEETINGS: 100%

BRIEF RESUME Claude Gendron is a professional lawyer. He holds the position of Special Advisor to the senior management team of Ivanhoé Cambridge, a real estate subsidiary of the Caisse de Dépôt et Placement du Québec, one of the largest institutional fund managers in Canada. Until 2017, Mr. Gendron was Executive Vice President, Legal Affairs and General Counsel at Ivanhoé Cambridge and a member of its Executive Committee. Claude Gendron holds a degree in business administration from the University of Ottawa (Canada) in addition to a BA and MA in business law from the University of Montreal (Canada). Specialized in financial and real estate transactions for more than 30 years, he started as a legal adviser at the Banque Nationale du Canada, a leading Canadian bank (1975 to 1980). Claude Gendron then continued his career in law firms by joining Fasken Martineau DuMoulin, a leading international business law firm, where he was the senior partner (1998-2013) before joining Ivanhoé Cambridge.

FIRST APPOINTMENT: GM of 04/23/2014 OFFICE EXPIRY DATE:

GM 2020 DOMICILED:

4898, rue Hutchison Montreal (Quebec) H2V 4A3 Canada NUMBER OF SHARES HELD: 40

142 GECINA - REFERENCE DOCUMENT 2017

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