KLEPIERRE — Ethics & Boards

Corporation with Supervisory Board and Executive Board
Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: April 24, 2025
- CAC NEXT 20 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600 ,
- CAC All - Tradable
- E&B Real Estate

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Governance leadership structure

Supervisory Board

David SIMON
Chair
Since over 13 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 8.7 years
8.7 years for elected by shareholders

Directors
average age 60.4 years
60.5 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

Management Team

Jean-Marc JESTIN
Chair
Since about 9 years
Other directorships

68.5 % Percentage of variable remunerations in 2024 Global compensation

Board & Leadership

Supervisory Board

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