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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
Term of
office
started
Last
renewal
Term of
office
ended
André Bergen
- Chairman of the Board of Directors
- Independent Director within the meaning 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
Xavier Denis
- Executive Director
1972
M Belgian 29.04.2011
-/-
13.05.2015
Xavier de Walque
- Independent Director within the meaning of Article 526ter of
the Company Code
- Chaiman of the Audit Committee (since 08.05.2013)
1965
M Belgian 24.04.2009
27.04.2012
11.05.2016
Chevalier Vincent Doumier
- Independent Director within the meaning 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 Belgium)
1955
M Belgian 19.02.2004
29.04.2011
13.05.2015
Gaëtan Hannecart
- Independent Director within the meaning 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
Marc Hellemans
- Executive Director (resignation effective from 14.03.2014)
1973
M Belgian
26.10.2012
-/-
14.03.2014
Inès Reinmann
- Independent Director within the meaning of Article 526ter of
the Company Code
- Member of the Audit Committee (since 08.05.2013)
1957
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 Banque Degroof)
1950
M Belgian 27.04.2007
08.05.2013 10.05.2017
Gilbert van Marcke de Lummen
- Independent Director within the meaning of Article 526ter of
the Company Code
- Chairman of the Audit Committee (until 08.05.2013)
1937
M Belgian 30.04.2004
30.04.2010 08.05.2013
Baudouin Velge
- Independent Director within the meaning 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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Corporate Governance Statement \
Management Report