Board of Directors
The Cofinimmo board comprises 11
Directors - including 7 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
CEO 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) |
Independant 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 |
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 |