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Citycon Oyj (CTY1S.HE)

CTY1S.HE on Helsinki Stock Exchange

9.11EUR
22 Mar 2019
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Summary

Name Age Since Current Position

Chaim Katzman

68 2010 Chairman of the Board

F. Ball

2019 Chief Executive Officer, Member of the Corporate Management Committee

Bernd Knobloch

64 2013 Independent Deputy Chairman of the Board

Eero Sihvonen

59 2009 Member of the Corporate Management Committee, Chief Financial Officer, Executive Vice President

Henrica Ginstrom

2019 Chief Operating Officer, Member of the Corporate Management Committee

Alexandre Koifman

2019 Director

David Lukes

48 2017 Director

Andrea Orlandi

47 2014 Director

Ofer Stark

2018 Director

Arnold de Haan

64 2014 Independent Director

Per-Anders Ovin

63 2013 Independent Director

Ariella Zochovitzky

58 2009 Independent Director

Biographies

Name Description

Chaim Katzman

Mr. Chaim Katzman has been Chairman of the Board of Directors of Citycon Oyj since June 15, 2010. He has been Member of the Board of Directors of the Company since May 17, 2010. He has been founder, controlling shareholder and Chairman of the Board of Directors of Norstar Holdings Inc. (former Gazit Inc.) since 1991, was President and Chief Executive Officer of Equity One Inc. between 1992 and 2006 and has been Founder and Chairman of the Board of the company since 1992, and he has also been Executive Chairman of the Board of Directors of Gazit Globe Ltd. since 1998. He has been Chairman of the Board of First Capital Realty Inc. since 2000 and Chairman of the Board of Atrium European Real Estate Ltd since 2008. Mr. Katzman holds a Bachelor of Legal Letters degree from Tel Aviv University, obtained in 1973.

F. Ball

Mr. F. Scott Ball has been appointed Chief Executive Officer, Member of the Corporate Management Committee at Citycon Oyj effective as of January 2, 2019. With more than three decades of experience in the retail real estate business, Ball is a veteran in the shopping centre industry and has held a range of leadership positions. Prior to joining Citycon, he was Founder and President of a private real estate investment and retail advisory firm. Previously, he served as President/COO at Starwood Retail Partners prior to which he held several leadership positions, including at Oxford Properties in Canada, and at The Mills Corporation and at The Rouse Company in the U.S. He holds a bachelor’s degree in Business Administration from LaSalle University in Louisiana and is a long-time active member of the International Council of Shopping Centers (ICSC) and Urban Land Institute (ULI).

Bernd Knobloch

Mr. Bernd Knobloch has served as Independent Deputy Chairman of the Board of Directors of Citycon Oyj since March 21, 2013. He has been Independent Member of the Board since March 21, 2012. He is Member of the Strategy and Investment and Audit and Governance Committees. He is also President of the Board of Trustees of the Friends of the University at Johann Wolfgang Goethe University (since 2003). He is Director of Palatium Investment Management Ltd. (since 2005), as well as Member of Management Boards of Staedelsches Kunstinstitut (since 2005), and Hertie Foundation (since 2006). He also serves as Advisory Board Member of ULI Europe, Urban Land Institute (since 2008), and was Member of the Trustee Board of Schoerghuber Stiftung & Co. Holding KG (2009-2012). Previously, he was also Supervisory Board Member of Hypo Real Estate Holding AG and Hypo Real Estate Bank AG (2008-2009). He was also Management Board Member at Commerzbank AG (2006–2008), Chairman of the Management Board (2004-2008) and Deputy Chairman (2002–2003) of Eurohypo AG, and Management Board Member at Frankfurter Hypothekenbank AG and Frankfurter Hypotheken Centralboden AG, Eurohypo Aktiengesellschaft Europaeische Hypothekenbank der Deutschen Bank (1992–2002). He holds degrees in Business Administration and Law from Ludwig-Maximilians-Universitaet Munich from 1977 and 1978.

Eero Sihvonen

Mr. Eero Sihvonen has served as Member of the Corporate Management Committee and Chief Financial Officer at Citycon Oyj since 2005, and he has been the Company's Executive Vice President since October 15, 2009. He was previously Vice President of Group Treasury within Dynea Group from 1999 to 2005. He has held various positions within Neste Group since 1981, most recently as CFO in the Chemicals Division between 1997 and 1999 and prior to that Group Vice President and Head of Corporate Treasury. He has been Deputy Member of the Board of RAKLI - The Finnish Association of Building Owners and Construction Clients since 2013 (member of the Board of Directors 2011-2013) and serves as Member of Advisory Council to Nordea Bank, Large Corporate Customers Unit. He holds a Master of Science degree in Economics.

Henrica Ginstrom

Ms. Henrica Ginstrom has been appointed Chief Operating Officer, Member of the Corporate Management Committee at Citycon Oyj effective as of January 1, 2019. She has been with Citycon for almost eight years since 2011 and is currently serving as Commercial Director in Norway, prior to which she served as the company’s Vice President, Investor Relations and Communications until 2017. She holds a master’s degree in Technology from Aalto University School of Science and Technology in Helsinki and a second master’s degree in Economics from the Hanken School of Economics, also in Helsinki.

Alexandre Koifman

David Lukes

Mr. David R. Lukes has served as Member of the Board of Directors of Citycon Oyj since March 22, 2017. He also serves as Chairman of the Company’s Strategy and Investment Committee.

Andrea Orlandi

Mr. Andrea Orlandi has been Member of the Board of Directors of Citycon Oyj since June 10, 2014. He is Member of the Nomination and Remuneration and Strategy and Investment Committees. He holds a MBA degree from Insead. He was Director of Canada Pension Plan Investment Board (CPPIB) from 2011 until 2014, and has been Managing Director, Head of Real Estate Investments Europe at Canada Pension Plan Investment Board (CPPIB) since 2014. Previously, he was Director, Chief Investment Officer for Europe of AREA Property Partners (2005-2011), Principal at O’Connor Capital Partners (2003-2005) and Associate, Vice President at Merrill Lynch, London (1998–2003). He was also Analyst at Merrill Lynch, New York and London (1994-1997). He has been Director of Credit Asset Management Ltd. since 2014, Hermes Central London LP since 2014, Sprep Pte. Ltd since 2014, Parque Principado S.a.rl. (2013-2014) and Kista Galleria Holding AB (2012-2014).

Ofer Stark

Mr. Ofer Stark has been Director of Citycon Oyj since March 20, 2018. He is Member of the Strategy and Investment Committee.

Arnold de Haan

Mr. Arnold de Haan has been Independent Member of the Board of Directors of Citycon Oyj since June 10, 2014. He is Member of the Audit and Governance, Strategy and Investment and Nomination and Remuneration Committees. He has been Founder and Managing Director of Boishaen B.V. since 2008 and Member of the Board of HRO since 2014 and of Queensberry Real Estate LLP since 2014. He also previously was Member of the Board of Management of Hofirma BV (2008–2012), Vice Chairman and Principal of the General Manager of MeyerBergman European Retail Partners (2006–2008), Managing Director of Multi Corporation (2005–2017) and of Commerz Grundbesitz Group and Commerz-Grundbesitz-Investmentgesellschaft mbH (1994–2005), among others. He also served on Boards of Commerz Grundbesitz Spezialfondsgesellschaft mbH as Vice Chairman (2001-2005) and Arcadis Homola AG as Chairman (2003-2008), among others. He holds a Master of Legal Letters degree.

Per-Anders Ovin

Mr. Per-Anders Ovin has served as Independent Member of the Board of Directors of Citycon Oyj since March 21, 2013. He holds a Master of Science degree in Economics from Handelshogskolan i Stockholm. He has been Chairman of the Board, Partner and Owner at Mengus Stockholm AB since 2005, Owner of Marrakech Design/Ovin Consulting AB since 2003. Previously, he was Chief Executive Officer of Enskilda Securities AB (1999-2002) and Global Head of Equities at the company (1998), and Managing Director of Alfred Berg Fondkommission AB (1993–1998), among others. He served as Non-Executive Member of the Board of Kungsleden AB (2003-2008) and as Chairman (2009-2011), was Chairman of the Board of Prosperity Quest II Limited (2010), and Member of the Board of Catella Kapitalforvaltning AB (2004-2010), Capona AB (2003-2005), ABG Sundal Collier A/S (2005-2007), Catella Property AB (2003-2005) and EDX London Ltd (2003-2009).

Ariella Zochovitzky

Ms. Ariella Zochovitzky has served as Independent Member of the Board of Directors at Citycon Oyj since March 18, 2009. She has been General Manager and Partner of C.I.G. Consultants Ltd. since 2001 and General Manager & Partner of C.I.G. Zochovitzky Ltd. since 2012. She was also General Manager & Partner at Capital Invetsments Group Ltd. from 2001 to 2012; Partner at Mediseed/Exseed Capital Ventures from 2000 to 2001, as well as Manager and Partner at Zochovitzky & Weinstein, C.P.A. from 1989 to 2000, and Junior Associate, Associate and Partner at Kost Forrer Gabay, C.P.A., Ernst & Young from 1980 to 1989. Ms. Zochovitzky has served as Member of the Boards of Directors of Oil Refineries Ltd since 2013, Bithach Haklai Central Cooperative Society LTD since 2010, New Makefet Pension Funds Management Inc (Generali Group) since 2006. Previously, she was Chairman of the Board of Directors at U. Dori Group Ltd. from 2008 until 2012, Member of the Boards of Directors at Acad Equipment and Properties (1979) Ltd. (2009-2011), Acad Building and Investments Ltd. (2009-2011), BATM Advanced Communications Limited from 2004 to 2010, Elco Holdings Ltd. from 2003 to 2009, Gazit Inc. from 2006 to 2008, Pension Funds at Israeli Discount Bank Ltd. from 2000 to 2006, Scitex Ltd. from 2002 to 2005, Gazit-Globe (1982) Ltd. from 1999 to 2004, New Applicom Ltd. from 1999 to 2003, Inspire Investments Ltd. from 2003 to 2008, The Caesarea Edmond Benjamin de Rothschild Foundation from 1998 to 2002, Maalot The Israeli Rating Company Ltd. from 1997 to 2000 and Tel-Aviv Stock Exchange Market from 1991 to 1997. She holds a Bachelor of Arts degree in Economics and Accounting (from Israel) and a Master of Business Administration degree. She is also Certified Public Accountant (CPA).