Klépierre : Klépierre : Appointment to the Supervisory Board of Klépierre
Appointment to the
Supervisory Board of Klépierre
Paris - January 15, 2013
The Supervisory Board of Klépierre held on December 20^th 2012, has coopted
Mrs Catherine SIMONI as a member of the Supervisory Board, and has been
admitted as an independent director, in compliance with the recommendations of
the AFEP/Medef Code. This appointment will be submitted to a ratification by
the next general shareholders' meeting to be held on April 11^th, 2013.
Mrs Catherine SIMONI will be replacing Mr Jérôme Bédier, who resigned in May
2012. Her mandate shall run until the shareholders' meeting that will approve
the accounts for the year 2013.
Mrs Catherine SIMONI is a Managing Director at Carlyle Group and is currently
managing the French Real Estate portfolio.
Following this appointment, the Supervisory Board of Klépierre is composed of
the following members:
oMr David SIMON, Chairman
oMr Vivien LÉVY-GARBOUA, Vice Chairman
oMrs Dominique AUBERNON
oMr Bertrand de FEYDEAU*
oMr Steven FIVEL
oMr Bertrand JACQUILLAT*
oMr François KAYAT
oMrs Catherine SIMONI*
oMrs Marie-Rose VAN LERBERGHE*
Catherine SIMONI joined Carlyle Group 12 years ago in Real-Estate. Catherine
SIMONI 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 was a Manager at Robert &
Finestate, a subsidiary of J.E. Robert Company, where she worked on
transactions in real estate and real estate-backed loan portfolios in France,
Spain, Belgium and Italy.
Catherine SIMONI, 48 years-old, graduate in Engineering from University of
01/31/2013 2012 Annual earnings (press release after market
04/11/2013 General meeting of shareholders
KLÉPIERRE DDB FINANCIAL
Vanessa FRICANO / Isabelle LAURENT (Media) /
Tel: + 33 1 40 67 52 24 Tel: +33 1 53 32 61 51
Julien ROUCH /
Tel: + 33 1 40 67 53 08
A leading player in retail real estate in Europe, Klépierre combines
development, rental, property and asset management skills. Its portfolio is
valued at 16.4 billion euros on June 30, 2012 and comprises 265shopping
centers in 13countries of Continental Europe (92.9%), retail properties via
its listed subsidiary Klémurs (3.8%) and offices buildings in Paris (3.2%).
Klépierre holds a controlling stake in Steen & Strøm (56.1%), Scandinavia's
number one shopping center owner and manager.
Klépierre's largest shareholder is the Simon Property Group (28.9%), world
leader in the shopping center industry, along with BNP Paribas (22.5%), the
number one bank in the Euro zone.
Klépierre is a French REIT (SIIC) listed on Euronext Paris^TM and is included
into the SBF 80, EPRA Euro Zone and GPR 250 indexes. Klépierre is also
included in several ethical indexes - DJSI World, FTSE4Good, ASPI Euro Zone -
and is a member of both Ethibel Excellence and Ethibel Pioneer investment
registers. This distinction marks the Group's commitment to a voluntary
sustainable development policy.
For more information, visit our website: www.klepierre.com
PR UK: 20130115_UK_C_SIMONI_VDEF.pdf
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information contained therein.
Source: Klépierre via Thomson Reuters ONE
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