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KLÉPIERRE – NOTICE OF MEETING – GENERAL MEETING OF APRIL 19, 2016
8
Information about
themembers
of the Supervisory Board
whose appointment
and renewal
are subject to the approval of the General Meeting of Shareholders
Members of the Supervisory Board whose renewal is subject
to the approval of the General Meeting of Shareholders
Main position outside
the Company:
ChairmanoftheBoard
ofDirectorsofFoncière
DéveloppementLogements
Main position
within the Company:
MemberoftheSupervisory
Board–Independent
member
BERTRAND DE FEYDEAU -
ViceChairman of the Supervisory Board, Chairmanof theNomination andCompensationCommittee,
Member of the Investment Committee
CAREER
Bertrand de Feydeau has held, and continues to hold,
a number of positions in companies whose focus
is real estate. Currently the Chairman of Foncière
Développement Logements, he is also Chairman of
both the Fondation Palladio and the Fondation des
Bernardins.
Master of Law degree and graduate of the Institut d’Études
Politiques de Paris
Age:
67yearsold
Nationality:
French
Business address:
26, boulevard des
Capucines,75009Paris
Date of first
appointment:
July21,1998
Start and end dates
of term:
April11,2013–2016GMS
It isproposedthatthe
generalmeetingof
shareholdersofApril19,
2016renewhistermof
office foroneyear.
Number of shares:
939
CURRENT APPOINTMENTS AS PER DECEMBER 31, 2015
Chairman of the Board of Directors of Foncière
Développement Logements (listed company)
Chairman and CEOof Société desManuscrits des
Assureurs Français (SMAF)
Director
.
Foncière des Régions (listed company)
.
Affine (listed company)
.
Société Beaujon SAS
.
Sefri Cime
Board appointments:
.
Chairman of the Fondation des Bernardins
.
Chairman of the Fondation Palladio
.
Vice Chairman of the Fondation du Patrimoine
.
Vice Chairman of the Vieilles Maisons Françaises
.
Director of the Fédération des Sociétés Immobilières
.
et Foncières (FSIF)
.
Director of the Club de l’Immobilier
APPOINTMENTS EXPIREDDURING
THE LAST FIVE YEARS
Member of the Supervisory Board of Klémurs
ROSE-MARIE VAN LERBERGHE -
Member of the Audit Committee, Member of the Nomination and Compensation Committee
Main position outside
the Company:
ChairmanoftheBoard
ofDirectorsofFondation
InstitutPasteur
Main position
within the Company:
MemberoftheSupervisory
Board–Independent
member
CAREER
Rose-Marie Van Lerberghe began her career as an
Inspector at IGAS (General Inspectorate, Social Affairs)
and then became Assistant Director for the defense and
promotion of jobs at the French Labor Ministry. In 1986
she joined the Danone group, where she was notably
General Director of Human Resources. In 1996 she
becameExecutiveDirectorinchargeofemploymentand
professional training at the FrenchMinistry of Labor and
Solidarity. She then became ExecutiveDirector of APHP
(Public Assistance – Hospitals of Paris). From 2006 to
2011shewasChairmanof theExecutiveBoardofKorian.
From 2010 to 2014 Rose-Marie Van Lerberghe was a
member of the Conseil Supérieur de la Magistrature.
Graduateof ENA(ÉcoleNationaled’Administration),
of Institutd’ÉtudesPolitiquesof Parisandof ÉcoleNormale
Supérieure,graduateteaching inphilosophyandundergraduate
degree inhistory
Age:
69yearsold
Nationality:
French
Business address:
26, boulevard des
Capucines,75009Paris
Date of first
appointment:
April12,2012
Start and end dates
of term:
April14,2015–2016GMS
It isproposedthatthe
generalmeetingof
shareholdersofApril19,
2016renewhertermof
office forthreeyears.
Number of shares:
100
CURRENTAPPOINTMENTSASPERDECEMBER31,2015
Director
.
Bouygues
(listed company)
.
CNP Assurances
(listed company)
.
Fondation Hôpital Saint-Joseph
Chairman of the Board of Directors of Fondation
Institut Pasteur
APPOINTMENTS EXPIRED
DURING THE LAST FIVE YEARS
Chairman of the Executive Board of the Korian group
Boardmember of Air France
Boardmember of CasinoGuichard-Perrachon