Board of Directors

André Bergen Chevalier Vincent Doumier Serge Fautré Xavier Denis Gaëtan Hannecart Françoise Roels Gilbert van Marcke de Lummen André Dirckx Xavier de Walque Alain Schockert Baudouin Velge Jean-Edouard Carbonnelle Robert Franssen

 

Board of Directors

The Cofinimmo board comprises 12 Directors - including 8 Non-Executive Directors, 4 of whom are Independent, and 4 Executive Directors (members of the Executive Committee).

The Board meets a minimum of 8 times a year. Its role is to:

  • Adopt the strategic guidelines for the company
  • Oversee the quality of management and its compliance with the chosen strategy
  • Examine the quality of information given to investors and the public
  • Ensure that all the Directors are acting independently
  • Deal with all matters linked to its legal responsibilities (including strategy and budget, half-yearly and quarterly accounts, authorised capital, merger or de-merger reports, organisation and appointments).
Name Office Other functions
André Bergen
(°1950, Belgian)		 Chairman
Independent Director
 Director at Euronext
Jean-Edouard Carbonnelle
(°1953, Belgian)		 Director
CFO Cofinimmo
 Director at Société Royale d'Economie Politique de Belgique, SIGEFI Nord Gestion SAS, Société d'Habitations de Tournai SA, EPRA Taxation Committee
Xavier Denis
(°1972, Belgian-French)		 Director
COO Cofinimmo
 Director of Pubstone, Chairman of the Investors Committee of UPSI
Xavier de Walque
(°1965, Belgian)		 Director CFO of Cobepa SA
Chevalier Vincent Doumier
(°1955, Belgian)		 Director Managing Director and Chairman of the Executive Committee of Compagnie du Bois Sauvage SA
Serge Fautré
(°1960, Belgian-Canadian)		 Managing Director CEO Cofinimmo Director at La Mondiale, UPSI
Robert Franssen
(°1955, Belgian)
 Director

 Chairman of the Executive Committee of
Allianz Belgium SA
Gaëtan Hannecart
(°1964, Belgian)		 Independent Director

 Managing Director and Chairman of the Executive Committee of Matexi Group
Françoise Roels
(°1961, Belgian)

 Director
Secretary General and Group Counsel
 Director at Euroclear Pension Fund, Women on Board
Alain Schockert
(°1950, Belgian)
 Director

 Managing Director and member of the Executive Committee of Bank Degroof SA
Gilbert van Marcke de Lummen
(°1937, Belgian)		 Independent Director
 Director of D'Ieteren SA
Baudouin Velge
(°1955, Belgian)		 Independent Director
 Managing Director of Interel Belgium SA

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