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Board of directors

The Cofinimmo board comprises 12 Directors - including 9 non-executive Directors, all of whom are independent (within the meaning of Article 526ter of the Company Code), and 3 executive Directors (members of the Executive committee).
The Board meets a minimum of 6 times a year.

Jacques van Rijckevorsel

Jacques van Rijckevorsel

Independant Director - Chairman of the Board of Directors

Jean-Pierre Hanin

Jean-Pierre Hanin

Executive Director

Jean Kotarakos

Jean Kotarakos

Executive Director

Françoise Roels

Françoise Roels

Executive Director

Benoit Graulich

Benoit Graulich

Independant Director

Xavier de Walque

Xavier de Walque

Independant Director

Maurice Gauchot

Maurice Gauchot

Independant Director

Kathleen Van den Eynde

Kathleen Van den Eynde

Independant Director

Mrs. Kathleen Van den Eynde assisted at 67 % of the meetings of the Board of Directors and the Audit Committee in 2018. As the company’s Corporate Governance Charter sets a minimum presence of 65 %, Mrs. Kathleen Van den Eynde complies with the Charter. Nevertheless, after having explained the reasons of her absence, Mrs. Kathleen Van den Eynde declared being available and ready to finish her mandate, which ends on 08.05.2019. Her mandate is subject to approval of renewal by the ordinary general meeting of 08.05.2019 until the ordinary general meeting that will be held in 2023.

Olivier Chapelle

Olivier Chapelle

Independant Director

Cécile Scalais

Cécile Scalais

Independent Director

Inès Archer-Toper

Inès Archer-Toper

Independant Director

Diana Monissen

Diana Monissen

Independant Director