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
Independant Director - Chairman of the Board of Directors
Xavier de Walque
Kathleen Van den Eynde
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.