The management board

G.H.W. GROENER (GERARD, 1958)

CEO and chairman of the Management Board of Corio N.V

Appointed from 1 May 2008 to 1 May 2012.
Dutch nationality.

Ancillary positions: chairman of the board of the Dutch Urban Land Institute (from 1 January 2009).
J.G. HAARS (JAN, 1951)

CFO and member of the Management Board of Corio N.V.

Appointed from 1 May 2007 to 1 May 2011.
Mr Haars will resign at the AGM on 23 April 2010.
Dutch nationality.

Ancillary positions: member of the Supervisory Board of Delta Lloyd N.V., chairman of the Delta Lloyd N.V. audit committee, member of the Supervisory Board of Ajax N.V.

F.Y.M.M. FONTAINE (FREDERIC, 1958)

Member of the Management Board of Corio N.V., CEO of Corio France

Appointed from 1 May 2008 to 1 May 2012.
French nationality.

Ancillary positions: member of the board of CNCC (Conseil National des Centres Commerciaux de France) and FSIF (Fédération des Sociétés Immobilières et Foncières).

Source: Annual Report 2009, Chapter Overview & Strategy, page 14 (PDF, 13.679 kB)

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