CORPORATE GOVERNANCE REPORT 5Management and oversight of the Company Current composition As of the filing date of this registration document, the Supervisory Board consists of the following nine members: Committee membership Other Nomination Years of appointments and Board Sustainable Inde- in other listed Invest- Compen - develop- Date of first Term of member- Name Main function Nationality Age Gender pendence companies(a) ment Audit sation ment appointment appointment ship(b) Chairman of the David Simon, Board and Chief X 04/14/2015 Chairman Executive Officer American 56 M 1 Chairman 03/14/2012 2018 GM 6 of the Board of Simon Property Group, Inc. Co-founder of 12/11/2014 John GreenOak Real American 52 M X 0 X (with 12/11/2014 3 Carrafiell Estate Chairman effect from 2018 GM 01/15/2015) Béatrice de Director Southern Clermont- Europe, Global French 45 F X 1 X 04/19/2016 04/19/2016 2 Tonnerre Partnerships at 2019 GM Google 12/11/2014 Jeroen Managing Director Dutch 56 M 0 X X (with 12/11/2014 3 Drost of SHV Holdings N.V. effect from 2018 GM 01/15/2015) General Counsel Steven and Secretary of American 57 M 0 X X X 03/14/2012 04/14/2015 6 Fivel Simon Property Chairman 2018 GM Group, Inc. Senior Vice President of Stanley International American 47 M 0 X X X 04/14/2015 04/18/2017 3 Shashoua Development of 2020 GM Simon Property Group, Inc. Former Director France and Catherine Belgium of the French 53 F X 0 X X 12/20/2012 04/18/2017 5 Simoni European real Chairman 2020 GM estate funds of the Carlyle Group Rose-Marie Van Senior Advisor of 04/19/2016 Lerberghe, BPI Group French 71 F X 2 X X 04/12/2012 2019 GM 6 Vice Chairman Representative of Afammer (NGO) at the Florence United Nations French 58 F X 1 X 02/17/2016 04/18/2017 2 Von Erb Organization and 2020 GM former Managing Director of Adair Capital (a) The appointment held in the Company has not been taken into consideration in this calculation. (b) As of April 24, 2018, the date of the next General Meeting of Shareholders. 55 years 5 4 5 Average age of the members Independent Board Women members Foreign members of the Board at 12/31/2017 members of the Board of the Supervisory Board 218 KLÉPIERRE 2017 REGISTRATION DOCUMENT