Bericht aan de lezer van de website van DIM Vastgoed
Door recente wijzigingen in omstandigheden kan de informatie op deze website achterhaald zijn. De informatie op deze website is grotendeels ontleend aan de jaarrekening 2009 van DIM Vastgoed en is gebaseerd op de situatie gedurende het boekjaar 2009. In april 2010 heeft grootaandeelhouder Equity One, Inc. haar openbaar bod op de aandelen DIM Vastgoed gestand gedaan, waarna het belang van Equity One in DIM Vastgoed op 95,5% uitkwam. De notering van het aandeel DIM Vastgoed aan de beurs van NYSE Euronext Amsterdam is per 2 augustus 2010 beëindigd. Equity One heeft een juridische procedure in gang gezet om de resterende minderheidsaandelen te verwerven. DIM Vastgoed, niet langer beursgenoteerd zijnde, actualiseert de informatie op deze website slechts nog voor zover zij hiertoe verplicht is uit hoofde van haar vergunning als beleggingsmaatschappij onderworpen aan het regime van de Wft en aan het toezicht door AFM.
RAAD VAN COMMISSARISSEN
Cornelis J. van Rees (1938), Chairman, Dutch nationality
Appointed on 28 March 2002, acting as chairman of the board as of 20 March 2008.
At present, among other things, Mr Van Rees is deputy chairman of the supervisory board of Duinwaterleidingbedrijf Zuid-Holland N.V. Between 1981 and 2000 he held various senior positions within the Shell Group, among which that of managing director of Shell Pensioenfonds Beheer B.V.
Ellard J. Blaauboer (1946), member. Dutch nationality.
Appointed on 1 May 1997.
At present, among other things, supervisory director of DPA Flex N.V., member of the advisory board of Venturion Investeerders Corsortium and managing director of Bluefarmers Trust, member of the board of advice of Euro Shipping & Voyages. Between 1983 and 1997 he was managing director of the participation company NeSBIC Groep B.V., as well as founder (1984) and first chairman of the Dutch Venture Capital Association NVP. Between 1973 and 1983 he held various senior positions at Pakhoed Holding N.V., VNU N.V. and Deli-Universal N.V. Mr Blaauboer resigned as chairman of the supervisory board of OMNEXT.NET B.V. in December 2009.
Thomas A. Caputo (1947), member. American nationaly.
Appointed on 12 May 2009.
Mr Caputo has served as president of Equity One since March 2008. Prior to joining Equity One, from December 2000 to March 2008, Mr Caputo was executive vice president and head of the portfolio management and acquisition groups at Kimco Realty Corporation, a publicly-traded real estate investment trust. From January 2000 to December 2000, he was a principal of H&R Retail, a private real estate company specializing in development and redevelopment of real estate and located in Baltimore, Maryland. From April 1983 to December 1999, Mr Caputo was a principal with RREEF, a pension fund adviser, where he was in charge of nationwide retail acquisitions and dispositions and a member of its investment committee. Prior to joining RREEF, from February 1976 to March 1983, Mr Caputo was the principal in charge of retail leasing with Collier Pinkard in Baltimore, Maryland. He has a B.A. from Randolph Macon College.
DIRECTIE (per 1april 2010)
Frans A. Bakker, managing director, Dutch nationality.
Na enige jaren in de belastingadviespraktijk gewerkt te hebben, trad hij in 1978 in dienst bij de Koninklijke Shell Groep, waar hij diverse financiële advies- en managementfuncties vervulde. In 1990 ging hij over naar Rodamco NV, waar hij de verantwoordelijkheid kreeg voor de wereldwijde belastingzaken en later voor Groep Treasury en ICT.
Van 2000 tot 2004 was hij directeur van Rodamco Asia N.V. De heer Bakker is nu partner van de Freeland Groep en directeur van ShoppingParks N.V.
Arthur L. Gallagher, managing director, American nationality.
Arthur L. Gallagher serves as Executive Vice President, General Counsel and Corporate Secretary for Equity One, Inc. where he is responsible for the Company’s legal, transactional and regulatory affairs, including corporate governance, real estate acquisitions and dispositions, corporate and capital market transactions, SEC compliance and litigation issues. Mr. Gallagher also oversees Equity One’s risk management and insurance programs and its human resources department. Prior to joining Equity One in 2003, Mr. Gallagher was with the law firm of Greenberg Traurig, P.A. in Miami, Florida. While at Greenberg Traurig, he focused his practice on mergers and acquisitions and capital market transactions, representing real estate companies, both public and private, private equity and leverage-buyout firms, and software and technology companies, among others. Prior to Greenberg Traurig in 1999, Mr. Gallagher was with the law firm of Simpson, Thacher and Bartlett in
Mr. Gallagher received a Bachelor of Arts in Economics with honors and distinction from the University of North Carolina, Chapel Hill and a Juris Doctorate from Duke University School of Law.
Bob Mitzel, managing director, American nationality.
Bob Mitzel is Senior Vice President and Director of Operations for Equity One Realty & Management SE, Inc., a subsidiary of Equity One, Inc., located in Atlanta, GA. Bob is responsible for leasing and operations of 83 properties located in Georgina, Alabama, Louisiana, Maryland, Mississippi, North and South Carolina, and Virginia.
Bob joined IRT Property Company in 1987. He worked his way up to Executive Vice President of Property Management and Leasing overseeing 110 properties in the southest. IRT Property Company was purchased by Equity One, Inc. In 2003.
Bob graduated from Appalachian State University in Boone, North Carlona with a Bachelor of Science Degree in Business Administration. He began his real estate career in 1974 and is currently a member of the National Association of Realtors and has a Senior Certified Leasing Specialist designation with the International Council of Shopping Centers.
Wilbert O.C.M. van Twuijver, managing director, Dutch nationality.