Mr McFarlane has over 40 years in the sector, including 23 years at main board level. Mr McFarlane is chairman of Barclays as well as TheCityUK and was previously Chairman of Aviva, FirstGroup, and the Australian Bankers Association. He was CEO of Australia and New Zealand Banking Group for 10 years, and prior to that group executive Director of Standard Chartered, and head of Citibank in the UK. Mr McFarlane is a non-executive Director of Old Oak Holdings, and the UK Financial Services Trade and Investment Board, and a member of the International Monetary Conference, the European Financial Roundtable, and the Institut International d'Etudes Bancaires. He was formerly a non-executive Director of The Royal Bank of Scotland Group, Capital Radio, and the London Stock Exchange.

Mr Dyer was a former CEO of Worldwide Retail Exchange. Former CEO of Courtaulds Textiles where he held numerous other positions including Executive Division Director and Head Strategic Planning and Former consultant at Mckinsey & Co. Non-Executive Director of Paramount Group, Inc. (US) and Altus Group Limited (Canada). He was President and CEO of Jones Lang LaSalle Inc. from 2004-2016 (US) (listed) as well as Non-Executive Director of Jones Lang LaSalle Inc(US)(listed).

Ms Kollman was a former Board member of Morgan Stanley International Ltd (UK) and Morgan Stanley and Co. International Ltd (UK). She was also former Chair of the MB, Country Head and CEO - Germany and Austria, Morgan Stanley Bank AG (Germany). She is Vice-Chair and AC Chair of the SB of Deutsche Pfandbriefbank AG (Germany), SB Member and AC Chair of Deutsche Telekom AG (Germany) (listed), SB Member of KfW IPEX-Bank GmbH (Germany) and Bank Gutmann AG (Austria) and Commissioner of the Monopolies Commission (Germany) and Non-executive Board Member of Coca-Cola European Partners plc (UK). She was SB Vice-Chair and AC Chair of HRE Holding AG (Germany) and SB Member of Bank Gutmann AG (Austria). She is a a member of Governance Committee.

Not reported in annual report.

Mr Munsters was a Former Executive Director and CIO of ABP Pension Fund & APG All Pensions Group, Former Managing Director and CIO of PGGM Pension Fund as well as Various positions in the Investment Department of NV Interpolis Insurance. He is a SB Member of PGGM Investments (NL), SB Member of Moody's Investors Service - EU (BE) and Member Financial Investments Strategy Committee of Capital Guidance. His previous mandates include SB Member of Edmond de Rothschild Asset Management (France) SA. He was CEO of Edmond de Rothschild Asset Management (France) SA, CEO of Robeco Group N.V and Member of the Capital Markets Committee of the AFM.

Mr Tritant has started his career at Arthur Andersen Paris and joined Unibail in 1997.He was appointed as Managing Director of the Office Division in 2002 and Managing Director Retail France in 2007 in Unibail-Rodamco SE.He was MB of Unibail-Rodamco SE Chief Operating Officer effective April 25, 2013, ended in June 7, 2018 and MB of WFD UR NV, President US effective June 7, 2018, following the Westfield Transaction.

Ms Taireh has various executive and director positions with all aspects of the US business including shopping center operations. She has experience in international operations as well as local market exposure in the US since joining Westfield in 2007 with in-depth knowledge in the US real estate and retail market. She has Legal and Financial expertise In-depth knowledge of operations that are international and complex, with financing transactions, group debt and refinancing in different countries and currencies. Her Risk oversight and compliance experience of over 19 years in the US real estate and retail market has brought deep knowledge of the US market, including real property acquisitions, secured and unsecured financing transactions, joint ventures, litigation and all other legal and process matters. She is a member of Investment Committee.

Mr Laurens has senior leadership experience as general partner and global head of asset management of Rothschild and Co Group, Former CEO of Robeco France and former global Head of mainstream investments at Robeco Group (until 2009) and former CEO of AXA Investment Managers. He has financial and capital markets expertise as a former chief executive of major asset management companies and numerous senior positions in investment banks such as HSBC and Morgan Stanley. He has expertise expertise through various senior roles in asset management and investment banking, including CEO of Banque Internationale de Placement and CEO of Banque Robeco. He also has international experience through various Global Head roles and work experience in Germany, The Netherlands and the US. Currently he is Non-executive Chairman of the Board of Directors of Unigestion Asset Management (France), Chairman of Blulog, Sp. Z.,(Poland) and Chairman of A4P Technologies SA (Luxembourg).

Mr Sieben has started his financial career in 1999 as a financial controller and held several finance positions in different companies including at Procter & Gamble Professional Care NL for 4 years. He is also the Owner Sieben Consultancy. He has held various interim positions within the Unibail-Rodamco Group since 2008, lastly as Finance Director Benelux. He was appointed to the MB of WFD UR NV effective March 8, 2018, Chief Financial Officer effective June 7, 2018 following the Westfield Transaction.

Mr Mouchel is currently Group Finance Director and Chief Financial Officer Europe and a Member of the Senior Management Team of URW. He joined Unibail in 2001 as Head of Corporate Development. He became Head of the Financial Resources and Investor Relations Department in 2002, and in 2007 was promoted to Deputy Chief Financial Officer. He was appointed Group Finance Director & Chief Financial Officer Europe in April 2019. Prior to joining Unibail, he was Vice-President of Mergers and Acquisitions at ING-Barings (1997-2001) and worked in the Mergers & Acquisitions Department of law firm Gide Loyrette & Nouel (1993-1996). He was admitted to the Paris Bar (CAPA).

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