KLEPIERRE — Ethics & Boards

Corporation with Supervisory Board and Executive Board
Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: May 3, 2024
- CAC NEXT 20 ,
- Eurozone 300 ,
- SBF 120 ,
- SBF 80 ,
- STOXX®Europe 600
- E&B Real Estate
- Science Based Targets (SBTi) (1.5°C) ,
- CDP Climate Change (A)

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Governance leadership structure

Supervisory Board

David SIMON
Chair
Since over 12 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 9 years
9.1 years for elected by shareholders

Directors
average age 59.2 years
59.2 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

13 members

Management Team

Jean-Marc JESTIN
Chair
Since about 8 years
Other directorships

68.6 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Supervisory Board

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