11 / 34
KLÉPIERRE – NOTICE OF MEETING – GENERAL MEETING OF APRIL 19, 2016
11
Presentation of the othermembers of the Supervisory Board
STEVEN FIVEL -
Chairman of the Sustainable Development Committee, Member of the Investment Committee,
Member of the Nomination and Compensation Committee
CAREER
Steven Fivel began his career as Deputy Attorney
General at the Office of the Attorney General of the
State of Indiana. In 1988 he handled shopping center
finance transactions, real estate development and
re-development transactions, joint ventures and
corporate transaction as an Attorney. In 1997, he joined
BrightPointandoccupiedthefunctionsofExecutiveVice
President, General Counsel and Secretary. InMarch 2011
he joined Simon Property Group as Assistant General
Counsel andAssistant Secretary where he is in charge of
the Development Legal department, Operations Legal
Department and Tax Department.
B.S. degree from Indiana University and J.D. from The
John Marshall Law School of Chicago
Age:
55yearsold
Nationality:
American
Business address:
26, boulevard des
Capucines,75009Paris
Date of first
appointment:
March14,2012
Period of appointment:
April14,2015-2018AGM
Number of shares:
62
Main position outside
the Company:
AssistantGeneralCounsel
andAssistantSecretaryof
SimonPropertyGroup,Inc.
Main position
within the Company:
MemberoftheSupervisory
Board
BERTRAND JACQUILLAT -
Chairman of the Audit Committee
Main position outside
the Company:
Professoremeritusat
Institutd’ÉtudesPolitiques
deParis
Main position
within the Company:
MemberoftheSupervisory
Board–Independent
member
CAREER
Honorary Chairman of Associés en Finance and Vice
Chairman of theCercle des Économistes, and Professor
Emeritus at Institut d’études politiques de Paris,
Bertrand Jacquillat has published several books and
over a hundred articles, many of them in peer-reviewed
scientific journals.
Graduate of HEC, Institut d’Études Politiques de Paris,
Harvard MBA, a doctorate in economics and financial
management from the University Paris-Dauphine, and a
law degree
Age:
71yearsold
Nationality:
French
Business address:
26, boulevard des
Capucines,75009Paris
Date of first
appointment:
April12,2001
Period of appointment:
April14,2015-2016AGM
Number of shares:
1,300
CURRENT APPOINTMENTS AS PER DECEMBER 31, 2015
Assistant General Counsel:
.
Simon Property Group, Inc. (listed company)
.
Simon Property Group (Delaware), Inc.
.
The Retail Property Trust
.
M.S. Management Associates, Inc.
.
Simon Management Associates, LLC
APPOINTMENTS EXPIRED
DURING THE LAST FIVE YEARS
Chairman of the Supervisory Board of SCAKlémurs
Executive Vice President, General Counsel &Secretary:
.
BrightPoint, Inc.
.
BrightPoint North America, Inc.
Chief Executive Officer, Executive Vice President,
General Counsel &Secretary of BrightPoint
International Ltd
Director of BrightPoint Latin America, Inc.
Managing Director of BrightPoint Holdings, B.V.
CURRENT APPOINTMENTS AS PER DECEMBER 31, 2015
Honorary Chairman of Associés en Finance
Member of the Supervisory Board of the Presses
Universitaires de France
APPOINTMENTS EXPIRED
DURING THE LAST FIVE YEARS
Director of Total