Members of the Board of Directors
The Annual General Meeting on 16 March 2016 set the number of Board members at ten (10). Members of the Board of Directors elected by the Annual General Meeting are:
|Position||Nationality||Year of birth|
|Chaim Katzman||Chairman||Israel and United States||1949|
|Bernd Knobloch||Deputy Chairman||Germany||1951|
|Dor J. (Dori) Segal||Deputy Chairman||United States||1962|
|Arnold de Haan||Member||Netherlands||1954|
Please see the introduction of the Board of Directors
All Directors are independent of the company. Furthermore, Arnold de Haan, Bernd Knobloch, Kirsi Komi, Claes Ottosson, Per-Anders Ovin and Ariella Zochovitzky are independent of significant shareholders. Since Chaim Katzman, Dori Segal and Rachel Lavine are directors of Citycon’s main shareholder, Gazit-Globe Ltd. or its affiliated companies, they are not independent of significant shareholders. Since Andrea Orlandi is in the employ of Canada Pension Plan Investment Board, which wholly owns CPP Investment Board European Holdings S.àr.l, a significant shareholder in Citycon, he is not independent of significant shareholders.
Chaim Katzman is the Chairman of the Board of Directors with Bernd Knobloch and Dori Segal serving as Deputy Chairmen.
Board members' share ownership