CORPORATE GOVERNANCE REPORT 5Management and oversight of the Company Jeroen Drost Member of the Investment Committee Member of the Nomination and Compensation Committee 56 years old – Master in Economics and Master of Dutch Law – Dutch nationality Business address 26, boulevard des Capucines – 75009 Paris (France) Career In 1986, Jeroen Drost began his career with ABN AMRO in Amsterdam where he held several positions. Particularly from 1992 to 1994, he was the Head of Mergers and Acquisitions of Central and Eastern Europe. From 1995 to 1996, he worked as Head of Corporate Finance of Central and Eastern Europe. In 2000, he was the Director of Investment Banking and special finance of the Dutch division. Finally, from 2006 to 2008, he worked as Chief Executive Officer Asia at ABN AMRO Bank in Hong Kong. From 2008 to 2014, he was the Chief Executive Officer of NIBC Bank N.V. in The Hague. Between February 2015 and April 2016, he was the Chief Executive Officer of NPM Capital N.V. In April 2016, Jeroen Drost was appointed as Member of the Executive Board of SHV Holdings N.V., and, on October 31, 2016, he was appointed as CEO of SHV Holdings N.V. Number of Klépierre shares: 60 Current appointments as of December 31, 2017 Klépierre > Member of the Investment Committee > Member of the Nomination and Compensation Committee Outside Klépierre > Chief Executive Officer: — SHV Holdings N.V. (the Netherlands) > Supervisory Board Member: — Nutreco N.V. (the Netherlands) — Mammoet Holding B.V. (the Netherlands) — ERIKS N.V. (the Netherlands) > Non-executive member: — SHV Interholding AG (Switzerland) Appointments expired during the last five fiscal years Klépierre None Outside Klépierre > Managing Director: — NPM Capital N.V. (the Netherlands) > Chief Executive Officer: — NIBC Bank N.V., The Hague, (the Netherlands) > Director: — Nederlandse Vereniging van Banken (Dutch Bankers Association), (the Netherlands) — Nederlandse Participatie Maatschappij N.V. (Belgium) > Non-executive member of the Executive Board: — Fidea N.V. (Belgium) > Supervisory Board Member: — Dura Vermeer N.V. (the Netherlands) — AON Groep Nederland B.V. (the Netherlands) — NL Healthcare (the Netherlands) — NVDU Acquisition B.V. (the Netherlands) — Vanderlande Industries Holding B.V. (the Netherlands) > Member of the Supervisory Committee: — Vesteda (the Netherlands) Board attendance rate in 2017 78% 86% Investment Committee attendance rate in 2017 100% Nomination and Compensation Committee attendance rate in 2017 222 KLÉPIERRE 2017 REGISTRATION DOCUMENT