Members of the Executive MARYLINE MESIANO Committee (45 years old) EXECUTIVE MANAGEMENT JOSÉ MARIA PENA General Manager, OF THE DOMUSVI GROUP* (59 years old) Development, Real Estate Managing Director Spain and New Countries José Maria Pena joined DomusVi in 2021. Jose Maria Marilyne joined DomusVi in 2024. After starting her 45 MEMBERS SYLVAIN RABUEL Pena brings experience gained in previous roles career as an analyst in the Wine & Spirits Division (54 years old) at Prosegur and Chaxpert. Jose Maria Pena holds of LVMH, she joined Unibail-Rodamco-Westfield, 40% WOMEN Group Chairman a degree in Telecommunications Engineering the European leader in shoppin centres, in 2006g (1984-1990) from the Polytechnic University and then in 2016, where she held various strategic Sylvain Rabuel joined DomusVi in 2019. After starting of Madrid. He has strong skills in CRM, ContactCentre, Internet Business, Telecommunications,positions: Director of Operations, Director of RetailLeasing France and Country Manager in Spain, with a 60% MEN his career at Mondelez, he became Marketing Director at Tiscali in 2000. He joined Club Med in 2004Customer Experience and more. stint at Club Med to oversee real estate development as Marketing Director for France before becoming in Southern Europe before being promoted to Miami *Members of the Group Executive Committee, Managing Director for France, Europe and New as VP Development Americas. Country Management Committees and their immediate subordinates in key positions. Markets in Africa, and then Managing Director for France, Europe and Africa in 2015. Sylvain Rabuel is a graduate of Sciences Po Paris and holds a Master’s MATHIEU FABRE degree from ESCP business school. (54 ans) Group Chief Financial Officer & Performance DOMUSVI GROUP Mathieu Fabre joined DomusVi as Group Chief MANAGEMENT** ERIC EYGASIER Financial Officer & Performance. After starting his (54 years old) career at the brokerage firm Aurel Leven, then at the Managing Director France investment bank Close Brothers, he joined the 798 Medica Group in 2004 as Financial Controller and then MEMBERS Chief Financial Officer. He joined the Colisée group Eric Eygasier joined DomusVi in 2018. After starting hisin 2015 as financial manager and finally Médipôle 77% Partenaires, a private hospital group. Mathieu Fabre WOMEN career at BD, a global medical technology company, as a process engineer and then production unit holds a Master’s degree from Paris IX Dauphine manager, he joined Kodak Laboratoires & Services University. 23% MEN in Annecy in 1996 as a manager, before becoming regional director. In March 2000, he joined Darty as Central Director of Services for the Ile-de-France **For support functions, the immediate subordinates of region, then Central Sales Director for the same the members of the Country Management Committees region. In 2011, he joined Relay France, a subsidiary and, for erations, up to the third level below the countryop managing directors(see methodological note on page 128). of Lagardère Travel Retail, as Director of Operations, before being appointed Deputy Managing Director of Lagardère Travel Retail France in November 2015. 24 25 4202 TROPER YTILIBANIATSUSPUORG RUO