UNIBAIL-RODAMCO-WESTFIELD

Corporation with Supervisory Board and Management Board
Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: May 11 2022
- AEX-Index ,
- CAC 40 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600
- E&B Real Estate
- Euro Stoxx Sustainability ,
- Euronext Low Carbon 100 Europe ,
- Eurozone 120 ,
- World 120 ,
- Stoxx Global ESG Leaders ,
- CAC 40 ESG

Governance leadership structure

Supervisory Board

Léon BRESSLER
Chair
Since over 1 year

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.6 years
2.6 years for elected by shareholders

Directors
average age 59.6 years
59.6 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

14 members

Executive Committee

Jean-Marie TRITANT
Chair
Since over 1 year
Other directorships

61.6 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Supervisory Board

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