Instrument Inactif

Gouvernance Unibail-Rodamco-Westfield SE Other OTC

UNBLF

FR0013326246

Sociétés de placement immobilier commercial

Comité Exécutif: Unibail-Rodamco-Westfield SE

Dirigeant

Fonctions occupéesDepuis

Vincent Rouget

46 ans

Chief Executive Officer

Amandine Cogneville

General Counsel

14/04/2023

Kathleen Verelst

Chief Investment Officer

01/01/2026

Christi Karandikar

Human Resources Officer

06/01/2022

Myf Ryan

Sales & Marketing

Meriem Delfi

Investor Relations Contact	12/07/2023
Treasurer	01/01/2018

Florence Samaran

58 ans

General Counsel

01/01/2003

Fabrice Mouchel

56 ans

Director of Finance/CFO

01/04/2019

David Zeitoun

57 ans

General Counsel

10/03/2011

Séverine Kerjean

Corporate Secretary

Composition du Conseil d'Administration: Unibail-Rodamco-Westfield SE

Administrateur

ComitésDepuis

Jacques Richier

71 ans

Audit Committee

11/05/2023

Dagmar P. Kollmann

61 ans

Finance Committee	11/10/2017
Nominating Committee	01/01/2015
Audit Committee Chair	01/01/2021
Compensation Committee	01/01/2015
Governance Committee	01/01/2015

Julie Avrane-Chopard

55 ans

Audit Committee	08/12/2022
Compensation Committee	13/12/2025
Governance Committee
Nominating Committee	13/12/2025
Compensation Committee Chair	08/12/2022

Cécile Cabanis

54 ans

Audit Committee	08/03/2022
Compensation Committee Chair	08/03/2022
Nominating Committee Chair	08/03/2022
Audit Committee Chair	23/12/2020

Susana Gallardo Torrededia

61 ans

Compensation Committee	01/01/2021
Governance Committee	13/11/2020
Nominating Committee	13/11/2020

Aline Sylla-Walbaum

54 ans

Compensation Committee Chair	12/02/2025
Governance Committee Chair	12/02/2025
Nominating Committee Chair	12/02/2025

Michael Boukobza

48 ans

Compensation Committee	04/10/2024
Governance Committee	04/10/2024
Nominating Committee	04/10/2024

Roderick Munsters

62 ans

Audit Committee Chair

12/02/2025

Michel Dessolain

70 ans

Audit Committee

11/05/2022

Sara Lucas

61 ans

Audit Committee

11/05/2023

Anciens Dirigeants et Administrateurs: Unibail-Rodamco-Westfield SE

Insider

Fonctions occupées

DepuisJusqu'au

Jean-Marie Tritant

Chief Executive Officer	01/01/2021	31/12/2025
Chief Operating Officer	19/11/2020	-
Corporate Officer/Principal	01/06/2018	19/11/2020

John McFarlane

Director/Board Member

07/06/2018

01/05/2023

Olivier Bossard

Chief Investment Officer	01/01/2021	21/04/2023
Corporate Officer/Principal	14/10/2010	-

Astrid Panosyan

Human Resources Officer

01/09/2015

01/01/2022

Alexander Pelmore

Director/Board Member	02/02/2010	04/01/2021
Independent Dir/Board Member	29/04/2008	10/12/2014

Jacob Tonckens

Chief Investment Officer	14/10/2010	23/10/2012
Director of Finance/CFO	14/10/2010	04/01/2021
General Counsel	02/02/2010	14/10/2010

Jill Granoff

Director/Board Member

17/05/2018

01/01/2021

Christophe Cuvillier

Chief Executive Officer	26/04/2013	01/01/2021
Chief Operating Officer	01/06/2011	26/04/2013

Jacqueline A. Tammenoms Bakker

Director/Board Member

16/04/2015

10/11/2020

Sophie Isabelle Stabile

Director/Board Member

01/08/2010

10/11/2020

Jacques Stern

Director/Board Member

21/04/2016

10/11/2020

Philippe Collombel

Director/Board Member

25/04/2017

10/11/2020

Mary Harris

Director/Board Member	29/04/2008	15/05/2020
Independent Dir/Board Member	29/04/2008	10/12/2014

Nick Dierman

General Counsel

01/06/2019

Lanne Bennett

Corporate Officer/Principal

01/03/2018

01/05/2019

Peter Lowy

Director/Board Member

30/05/2018

Jean-Louis Laurens

Director/Board Member	29/01/2010	30/05/2018
Independent Dir/Board Member	25/06/2007	30/05/2018

Pierre Hausswalt

Public Communications Contact

01/08/2017

Robert Ter Haar

Chairman	02/02/2010	25/04/2017
Independent Dir/Board Member	25/06/2007	25/04/2017

Yves Lyon-Caen

Director/Board Member	29/01/2010	25/04/2017
Independent Dir/Board Member	25/06/2007	25/04/2017

Colin Dyer

Director/Board Member	10/11/2020	-
Chairman	25/04/2017	10/11/2020

José-Luis Durán Ruiz

Director/Board Member	27/04/2011	04/10/2016
Independent Dir/Board Member	27/04/2011	04/10/2016

Stacy Moskowitz

Corporate Officer/Principal

01/01/2016

Andrew Farnsworth

Human Resources Officer

01/10/2009

01/06/2014

Marella Moretti

Director/Board Member	27/04/2011	01/01/2014
Independent Dir/Board Member	27/04/2011	01/01/2014

Armelle Carminati-Rabasse

Corporate Officer/Principal

01/09/2013

Guillaume Poitrinal d'Hauterives

Chief Executive Officer	26/06/2007	25/04/2013
Chairman	26/06/2007	02/02/2010

Catherine Pourre

Director/Board Member	01/01/2002	01/01/2013
Human Resources Officer	02/02/2010	10/03/2011
Corporate Officer/Principal	10/03/2011	01/01/2013

Robert Ferdinand van Oordt

Chairman	29/01/2010	26/04/2012
Independent Dir/Board Member	25/06/2007	26/04/2012

Rachel Picard

Director/Board Member

01/01/2012

Herbert Schimetschek

Director/Board Member	27/04/2011	-
Independent Dir/Board Member	27/04/2011	-

Henri Moulard

Director/Board Member

14/01/2010

27/04/2011

Bart R. Okkens

Director/Board Member	29/01/2010	27/04/2011
Independent Dir/Board Member	25/06/2007	27/04/2011

Michel Leocorbo

Corporate Officer/Principal

01/01/1995

01/01/2011

Bertrand Julien-Laferrière

Corporate Officer/Principal

02/02/2010

15/10/2010

Maxence Naouri

Public Communications Contact

02/02/2010

01/09/2010

Jacques Dermagne

Director/Board Member

29/01/2010

01/04/2010

Jos W. B. Westerburgen

Director/Board Member

21/01/2010

01/04/2010

Antoine Onfray

Director of Finance/CFO	01/01/2010	-
Investor Relations Contact	01/01/2010	-
Treasurer	01/01/2010	-

Pierre Juge

Corporate Officer/Principal

01/01/2009

01/01/2010

Hans Vermeeren

Corporate Officer/Principal

01/01/2010

Maël Aoustin

Chief Operating Officer

01/01/2008

Peter M. van Rossum

Director of Finance/CFO

02/02/2010

Frans J. G. M. Cremers

Director/Board Member	29/01/2010	-
Independent Dir/Board Member	25/06/2007	-
Corporate Officer/Principal	25/06/2007	29/01/2010

Vivienne van Asten-de Leeuw

Investor Relations Contact	01/01/2007	01/01/2007
Public Communications Contact	01/01/2005	01/01/2007

Hakert Nils-Christian

Corporate Officer/Principal

01/01/2005

François M. M. C. Jaclot

Director/Board Member	29/01/2010	-
Independent Dir/Board Member	01/01/2003	-

Willy Siret

Comptroller/Controller/Auditor

01/08/1999

Bernard Fournier-Airaud

Comptroller/Controller/Auditor

10/03/2011

K. Willem Ledeboer

Chief Investment Officer

Joost A. Bomhoff

Corporate Officer/Principal

Anya Dadkhah

General Counsel

Barthélémy Doat

Chief Operating Officer

Pauline Duclos-Lenoir

Public Communications Contact

Pablo Nakhlé-Cerruti

Public Communications Contact

Tavinder Hare

Corporate Officer/Principal

Julie Coulot

Investor Relations Contact

Olivier Jean-Marie Paul Coutin

Corporate Officer/Principal

Camille Delomez

Public Communications Contact

Jean-Jacques Lefebvre

Corporate Officer/Principal

Chloé Hubidos

Public Communications Contact

Paul Douay

Chief Investment Officer	-	-
Investor Relations Contact	-	-

Edwin Turksma

Corporate Officer/Principal

Jean-Marc Jestin

Corporate Officer/Principal

Renaud Hamaide

Corporate Officer/Principal

Arnaud Stephane Valery Burlin

Corporate Officer/Principal

Pierre Bounille

Corporate Officer/Principal

Vincent Chamley

Corporate Officer/Principal

Olivier Petreschi

Director/Board Member	-	02/06/2011
Corporate Officer/Principal	-	-

Caroline Bruel

Public Communications Contact

Jörgen Fritz

Director of Finance/CFO

Julie Fagart-Deumier

Treasurer

02/02/2010

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	44
Femme	37

Dont comité exécutif

Homme	5
Femme	5

Dont Administrateurs

Homme	4
Femme	6

Unibail-Rodamco-Westfield SE (comprenant Unibail-Rodamco-Westfield SE et Unibail-Rodamco-Westfield N.V.) figure parmi les leaders mondiaux de l'immobilier commercial. A fin 2025, le patrimoine immobilier, est évalué, en valeur brute de marché, à 48,9 MdsEUR répartis par type d'actifs entre centres commerciaux (88,3%), espaces de congrès et d'expositions (5,5%), bureaux (4,2%) et centres de services (2%).

Employés

Secteur

Sociétés de placement immobilier commercial

Agenda

Publication des résultats - Q2 2026

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