GOVERNANCE ROADSHOW

O C TO BER/NOVEMBER 2021

The URW Corporate Governance team

The URW Corporate Governance team:

David Zeitoun

Group General Counsel

Amandine Cogneville

Director Corporate & Securities Law

Cyrille Vanoye

Director Compensation & Benefits

Séverine Kerjean

Supervisory Board Secretary

URW is committed to maintaining an open dialogue with its shareholders as well as with proxy advisors. At any time, if you have any question to:

  • the Governance, Nomination and Remuneration Committee (GNRC) Chairman (Roderick Munsters) or
  • the URW Corporate Governance team

Please contact us by sending an email to the SB secretary at: severine.kerjean@urw.com

CONFIDENTIAL DOCUMENT

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MANAGEMENT BOARD

The URW SE Management Board

Astrid PANOSYAN

Fabrice MOUCHEL

Jean-Marie TRITANT

Caroline PUECHOULTRES

Olivier BOSSARD

Chief Resources Officer

Chief Financial Officer

Chief Executive Officer

Chief Customer Officer

Chief Investment Officer

Appointed January 7, 2021

Appointed January 5, 2021

Appointed January 1st, 2021

Appointed July 15, 2021

Appointed January 7, 2021

Human Resources,

Optimisation of the cost

Operations, legal affairs,

Commercial partnerships, data

Investment/divestment,

Information Technology,

of capital, investor relations,

compliance, institutional relations,

and digital, media, omnichannel

co-investment and co-ownership

organisation,

tax and finance

communication and internal audit

services, innovation, marketing

strategy, corporate development,

corporate sustainability, risk,

and branding

asset management

crisis management and security

CONFIDENTIAL DOCUMENT

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SUPERVISORY BOARD

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Disclaimer

Unibail-Rodamco-Westfield SE published this content on 17 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 December 2021 17:08:02 UTC.