| BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT FRANCE | | | |
| CONSTANTIN ASSOCIES | | | |
| ANDING | CLAUDE | 1946-07 | Member of the Supervisory Board |
| BALMISSE | DANIEL | 1963-10 | Member of the Supervisory Board |
| BARBELIN | JEAN-PIERRE | 1956-06 | Member of the Supervisory Board |
| BASSOT | CHRISTINE | 1969-02 | Member of the Supervisory Board |
| BASTIER | JEAN-MARC | 1952-09 | Alternate Statutory Auditor |
| BERT | MARIE | 1950-08 | Member of the Supervisory Board |
| BRONSART | JEAN-LUC | 1955-05 | Member of the Supervisory Board |
| DECROOCQ | XAVIER | 1963-05 | Chairman of the Supervisory Board |
| DUBOIS | CHRISTOPHE | 1978-01 | Member of the Supervisory Board |
| SENANEDSCH | ALAIN | 1949-09 | Member of the Supervisory Board |