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CATHERINE POURRE

CATHERINE POURRE

FONDS STRATEGIQUE DE PARTICIPATION (FSP)

Independent director, SICAV with a Board of Directors

Date of first appointment: AGM of 15 May 2014
End date of term of office: AG 2028 

It is represented by Catherine Pourre.

A Graduate of the ESSEC business school and with a degree in Accounting and
law from the Catholic University of Paris, Catherine Pourre began her career at
PricewaterhouseCoopers, where she was Partner from 1989 to 1999. She then worked
for Cap Gemini as President in charge of the High Growth Middle Market, and was a
member of the French Group Executive Committee.

She subsequently joined the Unibail-Rodamco Group in 2002, where she served as
Senior Executive Vice-president, Finance, Information Technology, Human Resources,
Organization and Property Engineering. She then became General Manager of Core
Businesses and a member of the Management Board from 2007 to 2013, and Director
of U&R Management BV, a subsidiary of the Unibail-Rodamco Group, until 2015.

 

Other current offices and positions as of 12/31/2024:

> Chairwoman of the Board of Directors Chairwoman of the Audit Committee Member of the Appointments, Remuneration and Governance Committee Member of the Strategic Committee of Bénéteau S.A.
> Manager of CPO Services SARL (Luxembourg)
> Member of the Supervisory Board Chairwoman of the Governance, Remuneration and Appointments Committee Member of the Audit Committee of Unibail Rodamco Westfield NV* (Netherlands)