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Carmila SA (CARM.PA)

CARM.PA on Paris Stock Exchange

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Summary

Name Age Since Current Position

Alexandre de Palmas

44 2019 Chairman of the Board, Chief Executive Officer

Anne-Marie Aurieres-Perrin

56 2016 Deputy Chief Executive Officer

Marie Cheval

45 2017 Director

Nadra Moussalem

42 2017 Director

Raphaelle Pezant

40 2017 Director

Laurent Vallee

2017 Director

Yann Briand

42 2017 Independent Director

Emmanuel Chabas

40 2017 Independent Director - Representative of Predica

Amal Del Monaco

43 2017 Independent Director - Representative of Axa Reim France

Severine Farjon

2015 Independent Director

Valerie Guillen

53 2016 Independent Director

Olivier Lecomte

52 2017 Independent Director

Laurent Luccioni

2017 Independent Director

Nathalie Robin

56 2017 Independent Director - Representative of Cardif Assurance Vie

Marie-Flore Bachelier

47 2017 IR Contact Officer

Biographies

Name Description

Alexandre de Palmas

Mr. Alexandre de Palmas has been appointed as Chairman and Chief Executive Officer of Carmila SA since July 1, 2019. After a first retail real estate experience with the Casino Group, he has held senior management positions at Clear Channel, Elior (catering) and Carrefour Proximite, which have placed him at the heart of consumption and marketing, valuable knowledge for the development of Carmila, a major player in shopping centres in France, Spain and Italy.

Anne-Marie Aurieres-Perrin

Ms. Anne-Marie Aurieres-Perrin serves as Deputy Chief Executive Officer of Carmila SA. She holds a degree in Economics Science and a Postgraduate degree in Banking and Finance. She was appointed Director of Operations of Carrefour Property France in September 2011 after having served as the Director of Development for France for three years. She previously served as the Deputy Chief Executive Officer of ValparImmo, a joint real estate company of Bouygues Immobilier and EDF, from 2004 to 2008. She also held various operational roles within Groupe Bouygues and subsidiaries of Promotion Immobiliere from 1987 to 2003.

Marie Cheval

Mrs. Marie Cheval has been Director of Carmila SA since October 3. 2017. She is Member of company's Remuneration and Nominating Committee. She currently serves as Chairwoman of Carrefour Omnicanal adn Digital Media Shopper as well as Director of Laurent Perrier. Ms. Cheval joined Carrefour group in 2017. She is graduate of Institut d'Etudes Politiques and Ecole Nationale d'Administration. Between 2002 and 2011 she held several positions within groupe La Poste including Director of Financial Services Strategy at La Poste and Commercial and Marketing Director at La Banque Postale. In 2011 she joined Societe Generale group as Director of Global Transactions and Payment Services. In 2012 she became CEO of Boursorama.

Nadra Moussalem

Mr. Nadra Moussalem has been Director of Carmila SA since June 12, 2017. He is also Member of company's Strategy and Investment Committee. Currently, he also serves as Chairman of Colony NorthStar, DC 115, Colfilm, Continental Property Investments as well as CEO of ColSpa, Manager of ColNozay SCI, Villa 5 CPI, Lint SNC and Marbeau CPI, among many others. He graduated Ecole Centrale de Lyon with master's degree in Information Technology.

Raphaelle Pezant

Ms. Raphaelle Pezant has been Director of Carmila SA since October 3, 2017. She is Member of company's Remuneration and Nominating Committee. She began her career within human resources division at LVMH in New York. Then she serves within Compensation and Benefits Council at Andersen, and furthermore, in Towers Perrin firm in Paris. From 2007 to 2012 she was Compensation and Benefits Director of Exane BNP Paribas. She joined Carrefour group as Compensation Director in 2012.

Laurent Vallee

Mr. Laurent Vallee has been Director of Carmila SA since September 4, 2017. He is Member of company's Audit Committee as well as Strategy and Investment Committee. Currently, he serves also as Secretary General of Carrefour and Director of Carrefour China Foundation for food safety. He is graduate of ESSEC, IEP and ENA. He began his career at the Council of State where he practiced in particular the functions of Government Commissioner and Constitutional Adviser to the Secretary General of the Government. From 2008 to 2010, he was a lawyer in the firm Clifford Chance before being appointed, in April 2010, Director of Civil Affairs and Seal at the Department of Justice. Secretary General of the Canal + group between 2013 and 2015, he was since March 2015 Secretary General of the Constitutional Council. On August 30, 2017, he joined the Carrefour group.

Yann Briand

Mr. Yann Briand has been Independent Director of Carmila since June 12, 2017. Mr. Briand is Member of company's Audit Committee. He holds a Master's degree in Management and Development of Space and Local Authorities (Paris IV). Since 1999, he completed his career with Arthur Andersen, General Electric, Catella and Societe Generale in investment, expertise and real estate consulting. Since 2014, he is Director Real Estate of Sogecap in charge of investing and asset activities management.

Emmanuel Chabas

Mr. Emmanuel Chabas has been Independent Director representing Predica at Carmila SA since June 12, 2017. He is also Member of company's Strategy and Investment Committee. He graduated from ESSEC and began his career in internal audit within BNP Paribas group in 2001. In 2006 he joined BNP Paribas Cardif as responsible for real estate acquisitions. Since September 2015, he has held the position of Head of Real estate investments of Credit Agricole Assurances.

Amal Del Monaco

Ms. Amal Del Monaco has been Independent Director of Carmila SA since June 12, 2017. She is Member of Remuneration and Nominating Committee of the company. Within Axa Reim she holds a position of Deputy Chief Executive Officer. She joined Axa IM - Real Assets in 1997 and held various posts, since 2001 she is part of the fund management team. She graduated from Universidad de Granada in 1996 and holds an MBA in International Relations from Institut Superieur de Gestion (1998). She is Member of Royal Institute of Chartered Surveyors as well as of Cercle des Femmes de l'Immobilier.

Severine Farjon

Ms. Severine Farjon has been Independent Director of Carmila SA since May 20, 2015. She is also Chairwoman of company's Remuneration and Nominating Committee. She is graduate of Institut d'etudes poliques. She began her career in the field of financial analysis at Fortis Securities before joining group Natixis. From 2007 to 2009 she was responsible for Investor Relations at Orco. In 2011 she joined Cofitem - Cofimur which became in 2013 Fonciere de Paris. Since January 2017, she has participated in the creation of RAISE REIM whrere she currently holds position of Managing Director.

Valerie Guillen

Ms. Valerie Guillen has been Independent Director of CARMILA SA since April 18, 2016. Ms. Guillen is Member of company's Audit Committee. She also holds position of Director at SIIC Terreis and Chairwoman of SGP Emerige Capital. She graduated from Universite Paris IX with degree in corporate finance. She began her career within Vivendi. From 2001 to 2007 she took charge of management of real estate funds at Messena and led SIIC Fonciere Massena which she developed and sold to Credit Mutuel. In 2016 she joined the Promoter Emerige to create an asset management company Emerige Capital.

Olivier Lecomte

Mr. Olivier Lecomte has been Independent Director of Carmila SA since June 12, 2017. He is also Chairman of company's Audit Committee and Member of Remuneration and Nominating Committee. He is graduate of Ecole Centrale de Paris. He began his career as Investment Banker at Societe Generale then at Demachy, Worms & Cie. From 1994 to 2002 he served on various positions at Unibail-Rodamco including Director of Development and Deputy CEO in charge of commercial centers division. He then chaired Paris Lab from 2010 to 2014 and co-founded biotechnology start-up Theravectys. He is Member of the Supervisory Committee of CHU Robert-Debre as well as member of the of the integrated cancer research site (SIRIC) of the Gustave Roussy Institute. Since 2013 he serves as professor at Ecole Centrale de Paris.

Laurent Luccioni

Mr. Laurent Luccioni has been Independent Director of Carmila SA since June 12, 2017. Currently, he is also Director of Lar Espana Real Estate Socimi SA and Member of the Supervisory Board of Echo Investment SA. He holds MBA in Finance and Accounting from Kellogg School of Management at Northwestern University and doctorate in civil and environmental engineering from University of California, Berkeley. Mr. Luccioni is a delegate and portfolio manager at PIMCO office in London. Before joining PIMCO in 2013, he was Chairman and CEO of MGPA, the consulting firm specialized in real estate and private equity investments.

Nathalie Robin

Ms. Nathalie Robin has been Independent Director representing Cardif Assurance Vie at Carmila SA since June 12, 2017. She is Chairwoman of company's Strategy and Investment Committee. Currently she is also Director of Fonciere Developpement, Member of the Supervisory Board at Opera Rendement, France Investipierre, Capimmo and Dauchez but also Director of Powerhouse Habitat, among many others. She holds a degree in Real Estate Law from Universite Paris II Pantheon-Assas.

Marie-Flore Bachelier