GECINA - REFERENCE DOCUMENT 2017

BOARD OF DIRECTORS’ REPORT ON CORPORATE GOVERNANCE

Governance

JACQUES-YVES NICOL, Independent Director

OFFICES HELD AT DECEMBER 31, 2017 Member of the Club des Présidents de Comité ■ d’Audit of the IFA

OFFICES AND FUNCTIONS EXERCISED DURING THE PAST FIVE YEARS AND TERMINATED None ■

Chairman of the Audit and Risk Committee

ATTENDANCE RATE AT BOARD MEETINGS: 100% ATTENDANCE RATE AT AUDIT AND RISK COMMITTEE MEETINGS: 100%

AGE: 67 years old NATIONALITY: French

BRIEF RESUME Jacques-Yves Nicol graduated from ESSEC Business School and completed postgraduate studies in Economics. He was Managing Director of the ESSEC group Alumni Association, after being the Managing Director (France) of Aberdeen Property Investors and Tishman Speyer Properties. He has also held posts at Bank of America in France and internationally, at Bouygues (CFO and Deputy General Manager for Spain), then with the AXA group as Managing Director of AXA Immobilier, then responsible successively for overseeing life-insurance activities in Asia-Pacific and the South Europe/Middle East area of AXA. He is a member of the Club des Présidents de Comité d’Audit of the Institut français des administrateurs.

FIRST APPOINTMENT: GM of 05/10/2010 OFFICE EXPIRY DATE:

GM 2018 DOMICILED:

7, rue Brunel 75017 Paris NUMBER OF SHARES HELD: 45

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GECINA - REFERENCE DOCUMENT 2017