KLEPIERRE

Corporation with Supervisory Board and Executive Board
Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: April 26 2022
- SBF 120 ,
- Eurozone 300 ,
- STOXX®Europe 600 ,
- CAC Next 20 ,
- SBF 80
- E&B Real Estate
- Science Based Targets (1.5°C) ,
- UN Global Compact (Advanced)

Governance leadership structure

Supervisory Board

David SIMON
Chair
Since about 10 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.8 years
7.9 years for elected by shareholders

Directors
average age 59.7 years
59.7 years for elected by shareholders

Chair and CEO roles are separated:
Is the Nomination committee Chair independent?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

10 members

Management Team

Jean-Marc JESTIN
Chair
Since over 5 years
Other directorships

67 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Supervisory Board

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