Supervisory Board

Robert F.W. VAN OORDT
Chairman of the Supervisory Board
Chairman of the Governance, Nomination & Remuneration Committee
Chairman of the Supervisory Board of Unibail-Rodamco and Chairman of its Governance, Nomination & Remuneration Committee since June 25, 2007. Former Consultant and Partner at McKinsey & Cie Inc. (1967- 1979), Chief Operating Officer and member of the Board of Directors at Hunter Douglas N.V. (1979-1989), Chairman of the Executive Board of Bührmann Tetterode N.V. (1990-1993), and Chairman of the Executive Board of N.V. Koninklijke KNP BT (1993-1996). Chief Executive Officer of Rodamco Europe N.V. (2000-2001). Former member of the Board of Directors of Nokia Corporation (FL), Umicore S.A. N.V. (Be), Fortis Bank S.A. / N.V. (Be) and Schering-Plough Corporation (USA). Former Chairman of the Supervisory Board of Rodamco Europe N.V. (NL). Current member of the Supervisory Board, Chairman of the Audit & Governance Committee and Member of the Nominating and Remuneration Committee of Draka Holding N.V. (NL). Robert F.W. van Oordt, born in 1936, is Dutch and holds an economics degree from the University of Amsterdam.

François JACLOT
Vice Chairman of the Supervisory Board
Chairman of the Audit Committee
Vice Chairman of Unibail-Rodamco's Supervisory Board and Chairman of the Audit Committee since June 25, 2007. Treasury auditor (Inspecteur des Finances) and graduate of ENA and the Institut d'Etudes Politiques. Holds a Masters degree in Mathematics, and is a graduate of Ecole Nationale de Statistiques et d'Administration Economique (ENSAE). Former director of Unibail S.A. (2003-2007). Former board member of Suez, M6, Eurotunnel, GMT and former CFO to Larfarge, Suez and Inbev (ex Interbrew). In addition to the Unibail-Rodamco Supervisory Board membership, other current functions include: director and CEO of AOG (Addax & Oryx Group); Chairman of the Board of Directors of FACEO and Financière du Bois du Roi and Managing Director of FJ Consulting. François Jaclot, born in 1949, is French.

Frans J.G.M. CREMERS
Member of Unibail-Rodamco's Supervisory Board and its Audit Committee since June 25, 2007. Former member of the Rodamco Europe N.V.'s Supervisory Board (2004-2007). Former CFO and member of the Executive Board of VNU N.V. Before joining VNU, he had a long career with Royal Dutch/Shell where he was appointed CFO of Shell Expro UK in 1993. In addition to the Unibail-Rodamco Supervisory Board membership, he is Vice Chairman of the Supervisory Board of Fugro N.V. and is a member of the Supervisory Boards of NS N.V. (Dutch Railways), Parcom Capital B.V., Royal Vopak N.V., Luchthaven Schiphol N.V. and SBM Offshore N.V. He is a member of the Capital Market Committee of the AFM (Autorité des Marchés Financiers). In 2005/2006, he conducted an investigation into the activities of Royal Ahold on behalf of the Enterprise Chamber of the Amsterdam Court of Appeal. Presently he is conducting a similar investigation into the activities of Fortis N.V. He is also a member of the Boards of two foundations: Stichting Preferente Aandelen Philips and Stichting Heijmans. Frans J.G.M. Cremers, born in 1952, is Dutch and holds a Masters in Business Economics and a Ph. D. in Business Finance; both from the Erasmus University Rotterdam.

Mary HARRIS
Member of Unibail-Rodamco's Supervisory Board and its Governance, Nomination & Remuneration Committee since April 29, 2008. Mrs. Harris holds a Masters Degree in Business Adminstration from Harvard Business School and a Masters Degree in Economics from Oxford University. She was Consultant and Partner at McKinsey & Cie in London, Amsterdam, China and South East Asia. She held positions at Pepsi Beverages, Goldman Sachs and at private equity/venture capital firms. She is currently member of the Supervisory Board and Audit and Remuneration Committees of TNT N.V., a Non-Executive Director and member of the Audit, Nomination and Corporate Responsibility Committees of Sainsbury plc and an advisory board member of Irdeto N.V.. Mrs. Mary Harris, born in 1966, is British.

Jean–Louis LAURENS
Member of Unibail-Rodamco's Supervisory Board and its Audit Committee since June 25, 2007. Graduate of the Ecole des Hautes Études Commerciales (HEC Business School). Doctor in Economics and Masters degree in law. Previously held the positions of Chairman and CEO of AXA Investment Managers Paris, Deputy CEO of AXA Investment Managers, member of the board of directors of AXA France Assurance, CEO of Robeco France and Global Head of Mainstream Investments of Robeco Group. He is presently General Partner of Rothschild & Cie Gestion Paris. Jean Louis Laurens received the French Decoration "Chevalier de l'Ordre National du mérite". Jean-Louis Laurens, born in 1954, is French.

Yves LYON-CAEN
Member of Unibail-Rodamco's Supervisory Board since June 25, 2007 and member of its Governance, Nomination & Remuneration Committee since April 28, 2010. Graduate of the Institut d'Etudes Politiques in Paris and a former student of the Ecole Nationale d'Administration, Yves Lyon-Caen holds a degree in law. Former director of Unibail S.A. and a member of its Audit Committee (2005-2007). In addition to the Unibail-Rodamco Supervisory Board membership, he is also Chairman of the Supervisory Boards of Bénéteau S.A. and Sucres & Denrées. Yves Lyon-Caen, born in 1950, is French.

Henri MOULARD
Member of Unibail-Rodamco's Supervisory Board and its Governance, Nomination & Remuneration Committee since June 25, 2007. Graduate of the Institut d'Etudes Politiques Lyon,  Degree in Private Law and post-graduate professional degree (DES) in Public Law (Lyon University). Former board member of Unibail S.A. and Chairman of its Nominations and Remuneration Committee (1998-2007). Other former mandates: Chairman of the Supervisory Board AWBank Europe, member of the board of directors and member of the Audit Committee of Foncia, member of the board of directors of AWBank (Morocco) and Attijari Bank (Tunisia), Chairman of the Nomination Committee of Française de Placements Investissements, Chairman of the Audit Committee of Crédit Agricole Asset Management (CAAM), Director and member of the Audit Committee of GFI Informatique, Censor for Dietswell and a number of treasury positions and office member of the 'Fondation de France'. In addition to his Unibail-Rodamco Supervisory Board membership, his current functions include: founding director of Truffle Capital SAS, Chairman of HM & Associés, Director of Altlamed SA, Involys SA, Burelle SA, Elf Aquitaine, Neuflize Vie and Compagnie Financiere Sainte-Colombe SAS, Chairman of the Supervisory Boards of Dixence SAS and Centuria Capital SAS. He also acts as a censor for Amundi Group, Amundi SA, Calyon SA, LCL Crédit Lyonnais SA, GFI Informatique SA, Crédit Agricole SA and Gerpro SAS. He is Chairman of the Risk Committee of LCL Crédit Lyonnais SA, Chairman of the Remuneration Committee of GFI Informatique SA, and Chairman of the Audit Committees of Amundi SA, Calyon SA and Crédit Agricole S.A.. Henri Moulard, born in 1938, is French.

Bart R. OKKENS
Member of Unibail-Rodamco's Supervisory Board and its Governance, Nomination & Remuneration Committee since June 25, 2007. Former Vice Chairman of Rodamco Europe N.V. Supervisory Board (2001-2007). Other former mandates: Supervisory Board member of the Rijn-Schelde-Verolme Machinefabrieken en Scheepswerven N.V. in liquidation, board member of Stichting Toezicht Certification Friesland Coberco Dairy Foods, Chairman of Stichting Oranje Fonds and Chairman of Stichting Rotterdam Topsport. Independent legal advisor. Former civil law notary in Rotterdam and Managing Partner at De Brauw Blackstone Westbroek N.V. He has also held a number of senior professional positions, including Vice-Chairman of the Royal Association of Civil Law Notaries and member of the Supervision of Notaries Chamber in Rotterdam. In addition to his Supervisory Board membership, he is presently: Chairman of the Supervisory Boards of Esselink Groep BV, Bornet Group Rotterdam BV, Van Hoorn Holding BV, Bergschenhoek Groep BV and the Boijmans van Beuningen Museum; Supervisory Board member of Stichting de Nationale Sporttotalisator (SNS) and Huisman Equipment Holding B.V. and board member of Stichting RESERVE 1983, Stichting Continuiteit ICT, Stichting Administratiekantoor J. Van Dyk and Stichting Administratiekantoor Golf Team Holland. Bart R. Okkens, born in 1941, is Dutch.

Alec PELMORE
Member of Unibail-Rodamco's Supervisory Board and its Audit Committee since April 29, 2008. Mr. Pelmore holds a Degree in Mathematics from Cambridge University. He held positions as an equity investment analyst specialising in real estate companies mainly at Dresdner Kleinwort Benson and Merrill Lynch. With partner Robert Fowlds, his team was voted Nr.1 for real estate in Europe for 12 out of 13 years from 1995 to 2007. In addition to his Unibail-Rodamco Supervisory Board membership, he is a Senior Independent Director on the board of Metric Property Investments plc. Mr. Alec Pelmore, born in 1953, is British.

Rob TER HAAR
Member of Unibail-Rodamco's Supervisory Board and its Audit Committee since June 25, 2007. Former member of the Rodamco Europe N.V. Supervisory Board (2004-2007). Former CEO of Hagemeyer N.V., Chairman of the Supervisory Board of BGN B.V., Chairman of the Executive Board of De Boer Unigro N.V., Board member Household & Personal Care division Sara Lee/Douwe Egberts and General Manager at Molnlycke Nederland. In addition to his Supervisory Board membership, he is currently Chairman of the Supervisory Boards of Parcom Capital B.V. and VVAA Groep B.V., a member of the Supervisory Boards of Royal FrieslandCampina N.V., Maxeda Retail Group B.V., Univar Inc and B.V. Sperwer Holding. Rob Ter Haar, born in 1950, is Dutch.