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 Colin DYER

Chairman of the Supervisory Board and Chairman of the Governance and Nomination Committee

Member of the Supervisory Board since April 25, 2017

Colin Dyer has been Chairman of Unibail-Rodamco's Supervisory Board and Chairman of its Governance and Nomination Committee since April 25, 2017. He is also member of the Remuneration Committee, which he chaired until it was split into a separate committee in July 2018. He is a former consultant at Mckinsey & Co.; former CEO of Courtaulds Textiles; former CEO of Worldwide Retail Exchange; former President and CEO of Jones Lang LaSalle Incorporated from 2004-2016 and a former Non-Executive Director of Jones Lang LaSalle Inc. He holds a Bachelor of Science in Mechanical Engineering from Imperial College London and an MBA from INSEAD. Colin Dyer, born in 1952, is British and American.