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Guillaume Poitrinal (born 1967, French), Chairman *
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Chairman and Chief Executive Officer of Unibail-Rodamco since June 26, 2007. Previously, he was Chairman and CEO of Unibail. Joined Unibail in 1995 as a Project Manager to the office of the CEO. Later became Head of Corporate Development and Planning (1997), Executive Vice President - CFO and Head of Office Division (1999), Managing Director (2002) and CEO (2005). Before joining Unibail, he spent 3 years with the M&A and Corporate Finance Departments at Morgan Stanley in London and then in Paris.
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Anton van Rossum (born 1945, Dutch) *
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Currently a member of the board of directors of the Credit Suisse A.G., a member of the Supervisory Board of the Münchener Rückversicherungs-Gesellschaft, Chairman of the Supervisory Board of Royal Vopak N.V., a member of the Conseil d'Administration of Solvay S.A. and Chairman of the Supervisory Board of Erasmus University (Rotterdam). Until the end of 2004, he was CEO and Chairman of the Executive Committee of Fortis N.V./S.A. and, prior to that, a Senior Partner at McKinsey & Company.
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Clarence Steininger (born 1944, Canadian) *
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From 1976 - 2004, Partner and Member of Senior Management of Deloitte & Touche. Currently Board Member at several private companies in Belgium and Luxembourg as well as a public SICAV-FIS of Luxembourg.
* All members appointed as per July 26, 2007
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