CITYCON IN BRIEF STRATEGY, TARGETS AND VALUES ENRICHING EVERYDAY LIFE URBAN HUBS IN THE NORDICS OUR MANAGEMENT Board of Directors Corporate Management Committee CAREERS CONTACT Directions to Iso Omena office Board of Directors Chaim Katzman Chairman of the Board Bernd Knobloch Deputy Chairman of the Board Arnold de Haan Member of the Board Kirsi Komi Member of the Board David Lukes Member of the Board Andrea Orlandi Member of the Board Per-Anders Ovin Member of the Board Ofer Stark Member of the Board Ariella Zochovitzky Member of the Board Chaim Katzman Chairman of the Board of Directors LL.B. Born 1949 Israeli and US citizen Member of Citycon's Board of Directors since 2010, Chairman since 15 June 2010 Independent of the company Career history: Norstar Holdings Inc. (former Gazit Inc.), founder, controlling shareholder and Chairman of the Board of Directors since 1991, CEO since 2017 Regency Centers Corporation, Vice Chairman of the Board of Directors since 2017 Equity One Inc., founder and Chairman of the Board of Directors 1992-2017, President and CEO 1992-2006 (company merged with and into Regency Centers Corporation in 2017) Gazit-Globe Ltd., Executive Chairman of the Board of Directors since 1995, CEO since 2018 Non-executive Directorships: First Capital Realty Inc., Chairman of the Board of Directors 2000-2015, Non-Executive Chairman of the Board of Directors in 2015 Atrium European Real Estate Ltd., Chairman of the Board of Directors since 2008 Bernd Knobloch Deputy Chairman of the Board of Directors University degrees in Law and Business Administration Born 1951 German citizen Member of Citycon's Board of Directors since 2012, Deputy Chairman since 21 March 2013 Independent of the company and significant shareholders Career history: Commerzbank AG, Management Board member 2006–2008 Eurohypo AG, Chairman of the Management Board 2004–2008, Deputy Chairman 2002–2003 Frankfurter Hypothekenbank AG and Frankfurter Hypotheken Centralboden AG, Eurohypo Aktiengesellschaft Europaeische Hypothekenbank der Deutschen Bank, Management Board member 1992–2002 Non-executive directorships: Johann Wolfgang Goethe University, President of the Board of Trustees of the Friends of the University since 2003 Palatium Investment Management Ltd., Director since 2005 Staedelsches Kunstinstitut, Management Board member since 2005 Hertie Foundation, Management Board member since 2006 Urban Land Institute (ULI), Advisory Board member of ULI Europe since 2008 Schoerghuber Stiftung & Co. Holding KG, Member of the Trustee Board 2009-2012 Hypo Real Estate Holding AG and Hypo Real Estate Bank AG, Supervisory Board member 2008–2009 Arnold de Haan Member of the Board of Directors LL.M Born 1954 Dutch citizen Member of Citycon’s Board of Directors since 2014 Independent of the company and significant shareholders Significant work experience: Boishaen B.V., Founder and Managing Director since 2008 Hofirma BV, Member of the Board of Management 2008–2012 MeyerBergman European Retail Partners, Vice Chairman and Principal 2006–2008 Multi Corporation, Managing Director 2005–2007 Commerz Grundbesitz Investmentgesellschaft mbH , Managing Director 1994–2005 European Metropolitan Property Services, Equity-Partner 1990–1994 Vaste Waarden Nederland, Managing Director 1989–1990 Mountleigh International Plc., Advisor 1989–1990 Interned Holding N.V., Managing Director 1984–1989 Non-executive directorships: HRO, Member of the Board since 2014 Arcadis Homola AG, Chairman of the Board 2003–2008 EuroHypo, Member of the International Advisory Committee 2001–2012 Cobra Museum, Chairman of the Board of Governors 2006–2013 Cordea Savills, Non-executive Director 2011–2013 Queensberry Real Estate LLP, Member of the Board 2014–2016 Kirsi Komi Member of the Board of Directors LL.M. Born 1963 Finnish citizen Member of Citycon's Board of Directors since 2011 Independent of the company and significant shareholders Career history: Nokia Siemens Networks, General Counsel and Member of the Executive Board 2007-2010 Nokia Corporation, various positions since 1992, latest Networks Business Group, Vice President (Legal) and Member of Leadership Team 1999-2007 Novera Group, Legal Counsel/Trainee 1987-1992 Non-executive Directorships: Metsä Board Corporation, Director since 2010 Finnish Red Cross, Blood Service, Chairman of the Board of Directors since 2011, Director since 2010 Docrates Ltd, Chairman of the Board of Directors since 2011 Patria Oyj, Deputy Chairman of the Board of Directors 2011-2016 Martela Corporation, Director since 2013 Finnvera Plc, Director since 2013 The Guggenheim Helsinki Supporting Foundation, Director since 2015 Bittium Corporation, Director 2015-2018 Veikkaus Oy, Chairman of the Board of Directors in 2016 Lindström Invest Oy, Director since 2017 Humana AB, Director since 2017 Suomen Kansallisteatterin Osakeyhtiö, Director since 2017 Directors' Institute Finland, Chairman of the Board of Directors since 2018, Director since 2015 David Lukes Member of the Board of Directors M.Sc. (Real Estate Development), Master of Architecture Born 1970 US citizen Member of Citycon’s Board of Directors since 2017 Independent of the company Significant work experience: DDR Corp., CEO and President since 2017 Equity One, Inc., CEO and President 2014–2017 Seritage Realty Trust, CEO and President 2012–2014 Mall Properties, Inc., CEO and President 2010–2012 Kimco Realty Corporation, COO, EVP 2002–2010 Andrea Orlandi Member of the Board of Directors MBA (INSEAD) Born 1971 Italian citizen Member of Citycon’s Board of Directors since 2014 Independent of the company Significant work experience: Canada Pension Plan Investment Board (CPPIB), London, Managing Director, Head of Real Estate Investments Europe since 2014, Director 2011-2014 AREA Property Partners, Director, Chief Investment Officer for Europe 2005–2011 O’Connor Capital Partners, Principal 2003–2005 Merrill Lynch, London, Associate, Vice President 1998–2003 Merrill Lynch, New York and London, Analyst 1994–1997 Non-Executive Directorships: Credit Asset Management Ltd., Member of the Board of Directors since 2014 Hermes Central London LP, Member of the Board of Directors since 2014 Sprep Pte. Ltd., Members of the Board of Direcors since 2014 Parque Principado S.a.rl., Member of the Board of Directors 2013-2014 Kista Galleria Holding AB, Member of the Board of Directors 2012-2014 Per-Anders Ovin Member of the Board of Directors M.Sc (Economics) Born 1956 Swedish citizen Member of Citycon's Board of Directors since 2013 Independent of the company and significant shareholders Career history: Mengus Stockholm AB, Chairman of the Board, Partner and Owner since 2005 Marrakech Design/Ovin Consulting AB, Owner since 2003 Enskilda Securities AB, CEO 1999–2002, Global Head of Equities 1998 Alfred Berg Fondkommission AB, Managing Director 1993–1998, Global Head of Equities, Alfred Berg Group 1996–1998, Head of Equities, Sweden 1993–1996, Head of Foreign Equities 1991–1993, Institutional Sales 1989–1990 Enskilda Fondkommission, Institutional Sales 1987–1989 Non-executive Directorships: Kungsleden AB, Chairman of the Board 2009-2011, Board member 2003-2008 Prosperity Quest II Limited (Russian equity fund), Chairman of the Board 2010 Catella Kapitalförvaltning AB, Board member 2004-2010 Capona AB, Board member 2003-2005 ABG Sundal Collier A/S, Board member 2005-2007 Catella Property AB, Board member 2003-2005 EDX London Ltd, Board member 2003-2009 Ofer Stark Member of the Board of Directors Born 1972 Israeli and US citizen Member of Citycon's Board of Directors since 2018 Independent of the company Career history: Starkitect Studio, Founder and Principal since 2008 PrimeMed Realty LLC, Co-Founder and Principal since 2017 STA Architectural Group, Senior Project Manager, 2005–2008 Ford Farewell Mills & Gatsch Architects, 2001–2005 Ariella Zochovitzky Member of the Board of Directors B.A. (Economics and Accounting), CPA (Israel), MBA Born 1957 Israeli citizen Member of Citycon's Board of Directors since 2009 Independent of the company and significant shareholders Career history: C.I.G. Consultant Investments Group Ltd., General Manager & Partner since 2001 C.I.G. Zochovitzky Ltd., General Manager & Partner since 2012 Mediseed/Exseed Capital Ventures, Partner 2000-2001 Zochovitzky & Weinstein, C.P.A., Manager and Partner 1989-2000 Kost Forrer Gabay, C.P.A., Ernst & Young, Junior Associate, Associate and Partner 1980-1989 Non-executive Directorships: Oil Refineries Ltd., Director 2013 Dorad Energy Ltd., Director 2011-2012 Bithach Haklai Central Cooperative Society LTD., Director 2010-2016 Acad Equipment and Properties (1979) Ltd., Director 2009-2011 Acad Building and Investments Ltd., Director 2009-2011 New Makefet Pension Funds Management Inc (Generali Group), Director since 2006-2015 U. Dori Group Ltd., Chairman of the Board of Directors 2008-2012 BATM Advanced Communications Limited, Director 2004-2010 Elco Holdings Ltd., Director 2003-2009 Gazit Inc., Director 2006-2008 Pension Funds at Israeli Discount Bank Ltd., Director 2000-2006 Scitex Ltd., Director 2002-2005 Gazit-Globe (1982) Ltd., Director 1999-2004 Inspire Investments Ltd., Director 2003–2008 SHARE Meet us at Mapic in Cannes 14-16 November 2018 A strong portfolio of everyday shopping centres Interim Report Q3/2018 published 18 October About us Shopping Centres Leasing Sustainability Investors Newsroom Contacts Citycon Group Leasing Investor Relations Media Enriching urban crosspoints Privacy Policy Legal Notice