Klépierre - 2016 Notice of Meeting

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KLÉPIERRE – NOTICE OF MEETING – GENERAL MEETING OF APRIL 19, 2016 10
JEROEN DROST - Member of the Investment Committee
Main position outside
the Company:
ManagingDirectorNPM
CapitalNV
Main position
within the Company:
MemberoftheSupervisory
Board
CAREER
In 1986, Jeroen Drost began his career with ABN
AMRO in Amsterdam where he held several positions.
Particularlyfrom1992to1994,hewastheHeadofMerger
and Acquisitions of Central and Eastern Europe. From
1995 to 1996, heworked asHead of Corporate Finance of
CentralandEasternEurope.In2000,hewasthedirector
of Investment Banking and special finance of the Dutch
division. Finally from2006 to 2008, he worked as Chief
Executive Officer Asia at ABN AMRO Bank of Hong
Kong. From 2008 to 2014, he was the Chief Executive
Officer of NIBC Bank NV in The Hague. Since February
2015, he has beenManagingDirector of NPMCapital NV.
Master in Economies and Master of Dutch Law from
Erasmus University Rotterdam (The Netherlands)
Age:
54yearsold
Nationality:
Dutch
Business address:
26, boulevard des
Capucines,75009Paris
Date of first
appointment:
December11,2014(with
effect fromJanuary15,2015)
Period of appointment:
December11,2014–2018
AGM
Number of shares:
60
CURRENT APPOINTMENTS AS PER DECEMBER 31, 2015
Supervisory Boardmember:
. Dura Vermeer NV (the Netherlands)
. AON Groep Nederland BV (the Netherlands)
. NL Healthcare (the Netherlands)
. NVDU Acquisition BV (the Netherlands)
. Vanderlande Industries Holding BV (the Netherlands)
APPOINTMENTS EXPIRED
DURING THE LAST FIVE YEARS
Chief Executive Officer of NIBCBank NV, The Hague
(The Netherlands)
Boardmember of Nederlandse Vereniging van Banken
(Dutch Bankers Association), The Netherlands
Non-executivemember Managing Board of Fidea NV
(Belgium)
Supervisory Boardmember of Vesteda Residential Fund
(The Netherlands)
Boardmember of StrichtingWTC The Hague
(The Netherlands)
JOHN ANTHONY CARRAFIELL - Member of the Audit Committee
Main position outside
the Company:
Co-founderandManaging
partnerofGreenOakReal
Estate
Main position
within the Company:
MemberoftheSupervisory
Board–Independent
member
CAREER
From 1987 to 2009, John Anthony Carrafiell worked
at Morgan Stanley: from 1995, as Head of Real Estate
Europe and from 1999, as a member of the Operating
Committee of the European Investment Banking
Division. From 2009 to 2010, he was Founder and
Managing Partner of Alpha Real Estate Advisors (UK).
Since 2010 he has been a Co-Founder and Managing
Partner of GreenOak Real Estate.
Graduate of Arts degree from Yale University (Bachelor)
Age:
50yearsold
Nationality:
American
Business address:
26, boulevard des
Capucines,75009Paris
Date of first
appointment:
December11,2014(with
effect fromJanuary15,2015)
Period of appointment:
December11,2014–2018
AGM
Number of shares:
60
CURRENT APPOINTMENTS AS PER DECEMBER 31, 2015
Co-founder andManaging partner of GreenOak Real
Estate
APPOINTMENTS EXPIRED
DURING THE LAST FIVE YEARS
Member of the Supervisory Board of Corio
Member of the Board of Directors of Grupo Lar (Spain)
DAVID SIMON - Chairman of the Supervisory Board and of the Investment Committee
CAREER
David Simon is Chairman of the Board and Chief
ExecutiveOfficerof Indianapolis-based Simon Property
Group joinedtheorganization in1990.In1993he
led the efforts to take Simon Property Group public. He
became Chairman of the Board of Directors and CEO
in 1995. Before joining the organization, he was a Vice
President ofWasserstein Perella&Co., aWall Street firm
specializing in mergers and acquisitions and leveraged
buyouts. He is a member and former Chairman of the
National Association of Real Estate Investment Trusts
(NAREIT) Board of Governors and is a former trustee of
the International Council of Shopping Centers (ICSC).
B.S. degree from Indiana University and MBA from
Columbia University’s Graduate School of Business
Age:
54yearsold
Nationality:
American
Business address:
26,boulevarddes
Capucines,75009Paris
Date of first
appointment:
March14,2012
Period of appointment:
April14,2015-2018AGM
Number of shares:
62
CURRENT APPOINTMENTS AS PER DECEMBER 31, 2015
Director, Chairman of the Board of Directors and Chief
Executive Officer:
. Simon Property Group, Inc. (listed company)
. Simon Property Group (Delaware), Inc.
. The Retail Property Trust
. M.S. Management Associates, Inc.
Chairman of the Board and Chief Executive Officer:
. Simon Management Associates, LLC
. CPGHoldings, LLC
APPOINTMENTS EXPIRED
DURING THE LAST FIVE YEARS
-
Main position outside
the Company:
ChairmanoftheBoardand
ChiefExecutiveOfficerof
SimonPropertyGroup,Inc.
Main position
within the Company:
Chairmanofthe
SupervisoryBoard
Presentation
of the othermembers
of the Supervisory Board