CORPORATE GOVERNANCE REPORT 5Management and oversight of the Company Work of the Sustainable Development Committee Work of the Sustainable Development Committee in 2017 Duties It met three times during fiscal year 2017, with an average attendance rate of 100%. This Committee is tasked by the Board with: Its work focused mainly on: > cataloging the principal categories of risk to which Klépierre’s > the Group’s environmental, social and societal performance; business is exposed; > the presentation of digital initiatives; > monitoring the plan of action created to contend with these; > the Group’s strategy in relation to security in the shopping centers; > reviewing the Klépierre Group’s contribution to sustainable development. > the results of the main indicators and non-financial rating agencies; > defining a new CSR strategy. 5.1.3 Executive Board 5.1.3.1 Composition of the Executive Board As of the filing date of this registration document, the Executive Board consists of two members: > Jean-Marc Jestin, Chairman of the Executive Board; and > Jean-Michel Gault, member of the Executive Board and Deputy CEO of Klépierre. Biographies of Executive Board members(1) Jean-Marc Jestin Chairman of the Executive Board 49 years old – A graduate of HEC – French nationality Business address 26, boulevard des Capucines – 75009 Paris (France) Career Jean-Marc Jestin has been Chairman of the Klépierre Executive Board since November 7, 2016, after serving as Chief Operating Officer and member of the Klépierre Executive Board since October 18, 2012. Previously, Jean-Marc Jestin held a number of positions in real estate companies. He was Chief Financial Officer and then Chief Operating Officer of the pan-European platform Simon Ivanhoe from 1999 to 2007. He then joined the Unibail-Rodamco International teams, acting as Deputy Chief Investment Officer in charge of acquisitions, sales and M&A transactions. Jean-Marc Jestin started his career in 1991 at Arthur Andersen in an audit role where he contributed to the development of the Real Estate Practice. > Date of first appointment as member of the Executive Board: October 18, 2012 > Date of first appointment as Chairman of the Executive Board: November 7, 2016 > Start and end dates of appointment: June 22, 2016 – June 21, 2019 Number of Klépierre shares: 63,627 Current appointments as of December 31, 2017 Klépierre Appointments in several subsidiaries* Outside Klépierre None Appointments expired during the last five fiscal years None * No compensation in the form of directors’ fees or other is paid or due under the appointments exercised at the level of the Group’s subsidiaries. (1) In accordance with EC Regulation 809/2004 of April 29, 2004, this section does not include Klépierre subsidiary companies in which the corporate officers are also, or have been in the previous five years, a member of a governing, management or supervisory body. 238 KLÉPIERRE 2017 REGISTRATION DOCUMENT