Klépierre - 2016 Notice of Meeting

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KLÉPIERRE – NOTICE OF MEETING – GENERAL MEETING OF APRIL 19, 2016 7
Governance
Composition of the Supervisory Board
Gender balance on the Board Independence of the Board
60%
Independent Members
Themembers of the Supervisory Board of Klépierre have various areas
of expertise that enhance the quality of the Board’s discussions on the
decisions that it is required tomake.
If the General Meeting of Shareholders adopts the 5th, 6th, 7th and 8th
resolutions, the Supervisory Boardwill comprise the following ten
members following theMeeting:
If the General Meeting of Shareholders adopts the 5th, 6 th, 7th and 8th
resolutions, the Supervisory Board will comprise 40% women
following the Meeting, in compliance with the recommendations
of the AFEP-MEDEF Code and the legal requirements regarding the
balanced representation of men andwomen on Boards.
If the General Meeting of Shareholders adopts the 5th, 6th, 7th and 8th
resolutions, the Supervisory Boardwill comprise 60% independent
members following theMeeting.
Béatrice
de CLERMONT-
TONNERRE ●
Jeroen
DROST
David
SIMON
Chairman
Rose-Marie
VAN LERBERGHE ●
Steven
FIVEL
John
CARRAFIELL●
Catherine
SIMONI ●
Bertrand
de FEYDEAU ●
Vice Chairman
Florence
VON ERB ●
Stanley
SHASHOUA
● Independentmembers
60% 40%