UNIBAIL-RODAMCO SE : The Supervisory Board of Unibail-Rodamco will elect its new Chairman following its Annual General Meeting, in accordance with its succession plan
(Thomson Reuters ONE) -
Paris, Amsterdam, March 17, 2017
Press Release
The Supervisory Board of Unibail-Rodamco will elect its new Chairman following
its Annual General Meeting, in accordance with its succession plan
Due to the successive mandates as a member of the Supervisory Board, Rob ter
Haar will cease his responsibilities as Chairman and member of the Supervisory
Board of Unibail-Rodamco at the General Meeting of April 25, 2017.
A Dutch national, Mr ter Haar has been a member of the Supervisory Board of
Unibail-Rodamco since 2007, and its Chairman since 2012.
For the same reason, Yves Lyon-Caen, member of the Supervisory Board since
2007, will also leave the Supervisory Board at the General Meeting.
The General Meeting will be invited to approve the appointment of three new
members to the Supervisory Board, Colin Dyer, Philippe Collombel and Roderick
Munsters, as well as the reappointment of Dagmar Kollmann, each for a 3-year
term.
A British and US national, Mr Dyer, 64 years old, was President and CEO of Jones
Lang LaSalle Inc. until 2016 and is currently a non-executive Director of this
company.
A French national, Mr Collombel, 56 years old, is Co-Managing Partner of Partech
Ventures.
A Dutch and Canadian national, Mr Munsters, 53 years old, was until recently
Head of Edmond de Rothschild Asset Management.
Following a thorough succession process led by Jean-Louis Laurens, Vice-
President of the Supervisory Board, with the Governance, Nomination &
Remuneration Committee, the Supervisory Board will formally appoint Mr Dyer as
its Chairman following the Annual General Meeting.[1]
Christophe Cuvillier, Chairman of the Management Board of Unibail-Rodamco,
states: "On behalf of the Group, its Management Board and all its employees, I
would like extend my heartfelt thanks to Rob ter Haar for his unwavering support
and the relationship of great trust he built up between the Supervisory Board
and the Management Board during these past ten years. I am very pleased that the
Group will welcome to its Supervisory Board three great professionals with such
international profiles and complementary skills. I look forward to working on
the development of the Group with Mr Dyer, our future Chairman of the
Supervisory Board."
For further information, please contact:
Investor Relations
Marine Huet
+33 1 76 77 58 02
marine.huet(at)unibail-rodamco.com
Media Relations
Pauline Duclos-Lenoir
+33 1 76 77 57 94
pauline.duclos-lenoir(at)unibail-rodamco.com
About Unibail-Rodamco
Created in 1968, Unibail-Rodamco SE is Europe's largest listed commercial
property company, with a presence in 11 EU countries, and a portfolio of assets
valued at ?40.5 billion as of December 31, 2016. As an integrated operator,
investor and developer, the Group aims to cover the whole of the real estate
value creation chain. With the support of its 1,990 professionals, Unibail-
Rodamco applies those skills to highly specialised market segments such as large
shopping centres in major European cities and large offices and convention &
exhibition centres in the Paris region.
The Group distinguishes itself through its focus on the highest architectural,
city planning and environmental standards. Its long term approach and
sustainable vision focus on the development or redevelopment of outstanding
places to shop, work and relax. Its commitment to environmental, economic and
social sustainability has been recognised by inclusion in the FTSE4Good and
STOXX Global ESG Leaders indexes.
The Group is a member of the CAC 40, AEX 25 and EuroSTOXX 50 indices. It
benefits from an A rating from Standard & Poor's and Fitch Ratings.
For more information, please visit our website: www.unibail-rodamco.com
--------------------------------------------------------------------------------
[1] Subject to his appointment to the Supervisory Board at this General Meeting.
Change in SB composition:
http://hugin.info/136618/R/2088606/788397.pdf
This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: UNIBAIL-RODAMCO SE via GlobeNewswire
Unternehmensinformation / Kurzprofil:
Datum: 17.03.2017 - 08:31 Uhr
Sprache: Deutsch
News-ID 530870
Anzahl Zeichen: 5140
contact information:
Town:
PARIS Cedex 16
Kategorie:
Business News
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