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.

No Profile Reported in Last 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).

Ms Pourre is Former Audit & Consulting Partner at PricewaterhouseCoopers. She is Former Consulting Partner at Ernst & Young and former Executive Director and Member of the Executive Committee at Cap Gemini Ernst & Young She is Former Deputy Managing Director and member of the Executive Committee of Unibail. She is Fomer Management Board member and Chief Resources Officer at Unibail-Rodamco SE. She is also Member of the supervisory board Credit Agricole SA (France), Chair of the Audit Committee, Member of the Risk Committee, Member of the Strategy & Sustainability Committee Member of the supervisory board SEB SA (France), Chair of the Audit & Compliance Committee Member of the supervisory board Beneteau (France), Chair of the Audit Committee, Member of the Remuneration Committ Member of the supervisory board Credit Agricole Corporate and Investment Band (France), Chair of the audit committee, member of the risk committee. She is Member of the management board CPO Services (Luxembourg).

"Mr Bressler was Partner of Perella Weinberg Partners from 2006 to 2015 and Managing Partner of Aermont Capital (formerly Perella Weinberg Real Estate UK LLP) since inception in 2007 He was Managing Partner at Worms & Cie from 1991 to 1996, Chairman and Chief Executive Officer of Jeanne Lanvin and Lanvin Parfums from 1989 to 1991. He held Various positions at Midland Bank Group, including Chairman of the
Executive Board of Midland Bank SA from 1984 to 1989. He is Member of Cambridge Land Economy Advisory Board, Advisor Emeritus of GIC (Singapore), Managing Partner of Aermont Capital, Director of several entities related to Aermont Capital and Trustee of The Bressler Foundation.

Mr Lowe, Prior to joining the Company, served in numerous senior executive roles for BAA plc (a holding company for the world's largest organization of airports), focusing on UK and US business development as well as pioneering the commercial transformation of the company's flagship asset, Heathrow International Airport in London. Earlier in his career, he was Operations Service Director for World Duty Free, where he became a Founding Director of the Group's inflight business in Europe and Africa. Dominic Lowe joined Westfield in November 2007 and served for more than a decade as Global Group Director of Airports. Afterwards he became Executive Vice President and Director of the Division Design, Development & Construction US. As of June 29, 2021, he is Chief Operating Officer US and MB member. He is also Director of Annapolis REIT 1 LLC; Annapolis TRS Inc.; Broward Mall LLC; Fashion Square Service TRS, Inc.; GSP Service TRS, Inc.; Montgomery Service, Inc.; Roseville Shoppingtown LLC; Santa Anita Borrower LLC; Santa Anita GP LLC; URW America Inc.; Valencia Town Center Venture GP, LLC; VF/UTC Service, Inc.; WCL Holdings, Inc.; Westfield America G.P. II LLC; Westfield Beneficiary 1, Inc.; Westfield Beneficiary 2, Inc.; Westfield Paramus 1, Inc.; Westfield Subsidiary REIT 1, Inc.; Westfield Subsidiary REIT 2, Inc.; Westland Properties LLC; Westland Realty Beneficiary, Inc.Member of Annapolis REIT 2 LLC Annapolis REIT 3 LLC; Culver City REIT 1 LLC; Culver City REIT 2 LLC; Culver City REIT 3 LLC; Horton Plaza REIT 1 LLC; Horton Plaza REIT 2 LLC; Horton Plaza REIT 3 LLC; Mission Valley REIT 1 LLC; Mission Valley REIT 2 LLC; Mission Valley REIT 3 LLC; North County REIT 1 LLC; North County REIT 2 LLC; north county.

Mr Niel has experience in technology, the Internet and telecommunications industry since the end of the 1980s; Recognized investor in venture capital through the Kima Ventures Fund as well as a long-time active real estate and media investor. He is Chairman of the Board of Directors of Groupe Iliad; Member of the Supervisory Board of Mediawan S.A.S; Chairman of NJJ Holding, NJJ Boru, NJJ Immobilier, NJJ Strategy, NJJ Telecom Europe, SE51, 1 bis Place des Vosges, Freebox, Iliad Holding, Invest SB, Sons Holdco and La Compagnie des Immeubles Parisiens; Manager (gerant) of SCI Paris Grenelle and Elysees Capital; Member of the Supervisory Board of La Societe Editrice du Monde and of Le Nouvel Observateur du Monde; Director of Nice Matin Group; Director of Eircom Holdings Ireland Ltd (Ireland); Director of Monaco Telecom; Director of Salt Mobile AG (Switzerland); Director of Telma Comores Holding (Comores).

Ms Cabanis is Former CFO, Technology & Data, Cycles & Procurement, and former member of the Executive Committee of Danone SA (listed); served in a range of key positions in finance since joining Danone in 2004; Former Deputy Director Mergers & Acquisitions at France Telecom; Began career in 1995 at L'Oreal in South Africa, as logistics manager and head of management control, then in France as an internal auditor. She is Deputy CEO at Tikehau Capital S.C.A. (France); Independent Director at Schneider Electric S.E. (France); Vice-Chair of the Board of Directors of Danone S.A.(2) (France). She was also CFO and member of the Executive Committee of Danone S.A. (France) (listed); Member of the Supervisory Board of 2MX Organic S.A. (France) (listed); Chair of the Audit and Risks Committee of Schneider Electric S.E. (France) (listed) and Member of the Supervisory Board of Societe Editrice du Monde S.A. (France); Member of the Supervisory Board of Mediawan S.A.S. (France); Director at France Medias Monde S.A. (France).

Ms Chopard is a Former Senior Partner with McKinsey & Company in France; Prior to joining McKinsey in France, worked for two years as a business analyst in McKinsey's London office from 1995 to 1997 and as a researcher with Bull Honeywell in Boston (US) in 1993 and Cogema (Areva) in 1994. She is Independent Director of Groupe Monnoyeur (France); Independent Director of the start-up Cubyn S.A.S (France).

Mr Gallardo is Chair of the family council of Landon Grupo Corporativo, which is active in real estate, private equity and other financial investments, in addition to its controlling interests in Almirall and Goodgrower; Former director of Abertis (an infrastructure company which owns Sanef), CaixaBank (LaCaixa Group) and Criteria Caixa; former Vice-President of Pronovias; Began her career in finance at Banco de Europa as a money market trader. She is Chair-elect of the Family Council of Landon Grupo Corporativo (Spain); Director of Goodgrower S.A. (Spain); Chair of Fundacion Bienvenido (Spain); Member of the Advisory Board of Universitat International de Catalunya in Barcelona (Spain); Director of the Fundacion Aurea (Spain). She is also Director of Abertis Infraestructuras S.A. (Spain).