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KLÉPIERRE – NOTICE OF MEETING – GENERAL MEETING OF APRIL 19, 2016
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Presentation of the othermembers of the Supervisory Board
STANLEY SHASHOUA -
Member of the Investment Committee, Member of the Audit Committee,
Member of the Sustainable Development Committee
Main position outside
the Company:
SeniorVicePresidentof
InternationalDevelopment
ofSimonPropertyGroup
Inc.
Main position
within the Company:
MemberoftheSupervisory
Board
CAREER
Mr. Stanley Shashoua is Senior Vice President of
International Development at Simon Property Group
Inc. Prior to Simon Property Group, Mr. Shashoua
managed LionArc Capital LLC, a private investment
firm, which has invested in and advised on over $500
million of international, real estate and private equity
transactions since 2007. Prior to this, he was a Partner
with HRO Asset Management where he acquired and
managed over $1 billion of properties comprising over
threemillionsquarefeetonbehalfof institutionalclients.
He also worked at Dresdner Kleinwort Wasserstein.
Bachelor of Arts in international relations from Brown
University and MBA in finance from The Wharton School
Age:
45yearsold
Nationality:
American
Business address:
26, boulevard des
Capucines,75009Paris
Date of first
appointment:
April14,2015
Period of appointment:
April14,2015-2017AGM
Number of shares:
60
CURRENT APPOINTMENTS AS PER DECEMBER 31, 2015
Director
.
Simon Canada Management Limited (Canada)
.
Mitsubishi Estate Simon Co. Ltd (Japan)
.
Shinsegae Simon Co Inc. (Korea)
.
Genting Simon Sdn Bhd (Malaysia)
.
Premier Outlets de Mexico, S. de RL de CV (Mexico)
.
CPGOM Partners de Mexico, S. de RL de CV(Mexico)
.
Outlet Services HoldCo Ltd (Jersey Islands)
Manager
.
Outlet Site JV Sarl (Luxembourg)
.
HBS Global Properties LLC (USA)
APPOINTMENTS EXPIRED
DURING THE LAST FIVE YEARS
-
CATHERINE SIMONI -
Member of the Sustainable Development Committee
CAREER
During 14 years, Catherine Simoni was Director France
and Belgium of the European real estate fund of the
Carlyle Group. She was previously a Director at SARI
Development, the Development division of Nexity,
where she was responsible for implementing business
plans on several major French office developments,
including leasing and sale of such developments. Prior to
SARI Development, Catherine Simoni was aManager at
Robert&Finestate,asubsidiaryofJ.E.RobertCompany,
where she worked on transactions in real estate and real
estate-backed loan portfolios in France, Spain, Belgium
and Italy.
Engineering degree from the university of Nice (France)
Age:
51yearsold
Nationality:
French
Business address:
26, boulevard des
Capucines,75009Paris
Date of first
appointment:
December20,2012
Period of appointment:
April10,2014-2017AGM
Number of shares:
60
CURRENTAPPOINTMENTSASPERDECEMBER31,2015
-
APPOINTMENTS EXPIRED
DURING THE LAST FIVE YEARS
Managing Director France/The Carlyle Group
Main position
within the Company:
MemberoftheSupervisory
Board–Independent
member