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CORPORATE GOVERNANCE STATEMENT
Functions and terms of office of the Directors on the Cofinimmo Board of Directors and/or its committees
Name Function
Year of
birth
Gender Nationality Start of term Last renewal
End of
term
André Bergen
•
Chairman of the Board of Directors
•
Independent Director under the
terms of Article 526ter of the
Company Code
•
Member of the Nomination,
Remuneration and Corporate
Governance Committee
1950
M Belgian
30.04.2010
08.05.2013 10.05.2017
Jean-Edouard Carbonnelle
•
Managing Director
1953
M Belgian
30.04.1999
27.04.2012 11.05.2016
Christophe Demain
•
Director (representing the
shareholder Belfius Insurance)
1966
M Belgian
14.05.2014
-/-
11.05.2016
Xavier Denis
•
Executive Director
1972
M Belgian
29.04.2011
-/- 13.05.2015
Xavier de Walque
•
Independent Director under the
terms of Article 526ter of the
Company Code
•
Chairman of the Audit Committee
1965
M Belgian
24.04.2009
27.04.2012 11.05.2016
Chevalier Vincent Doumier
•
Independent Director under the
terms of Article 526ter of the
Company Code
•
Member of the Audit Committee
1955
M Belgian
28.04.2006
27.04.2012 11.05.2016
Robert Franssen
•
Director (representing the
shareholder Allianz Benelux SA/NV)
1955
M Belgian
19.02.2004
29.04.2011
13.05.2015
Gaëtan Hannecart
•
Independent Director under the
terms of Article 526ter of the
Company Code
•
Chairman of the Nomination,
Remuneration and Corporate
Governance Committee
1964
M Belgian
28.04.2006
27.04.2012 11.05.2016
Inès Reinmann-Toper
•
Independent Director within the
meaning of Article 526ter of the
Company Code
•
Member of the Audit Committee
F
French
08.05.2013
-/- 10.05.2017
Françoise Roels
•
Executive Director
1961
F
Belgian
27.04.2007
08.05.2013 10.05.2017
Alain Schockert
•
Director (representing the
shareholder Degroof Bank)
1950
M Belgian
27.04.2007
08.05.2013 10.05.2017
Baudouin Velge
•
Independent Director under the
terms of Article 526ter of the
Company Code
•
Member of the Nomination,
Remuneration and Corporate
Governance Committee
1955
M Belgian
28.04.2006
27.04.2012 11.05.2016
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