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Other functions and terms of office of the Directors on
the Cofinimmo Board of Directors currently exercised or
exercised during the past five years
ANDRÉ BERGEN
•
Current function: Director of Delta Lloyd (Amstelplein 6, 1096 BC
Amsterdam, Netherlands)
•
Current offices: Euronext SA/NV, Sapient Investment Managers
(Cyprus), Recticel SA/NV, Flanders Festival (Ghent), as well as
various offices in subsidiaries of the Cofinimmo Group
•
Previous offices: Zuhair Fayez Partners (Saudi Arabia), Vlaams
Netwerk van Ondermingen (VOKA), KBC Group, NYSE Euronext
NY, Ahlers SA/NV, NIBC Bank (The Hague)
JEAN-EDOUARD CARBONNELLE
•
Current function: Chief Executive Officer (CEO) of Cofinimmo
SA/NV (Boulevard de la Woluwe/Woluwedal 58, 1200 Brussels,
Belgium)
•
Current offices: various offices in subsidiaries of the Cofinimmo
Group, Société d’Habitions de Tournai SA, European Public Real
Estate Association (EPRA), EPRA Taxation Committee, Union
Professionnelle du Secteur Immobilier/Beroepsvereniging van
de Vastgoedsector (UPSI/BVS), Société Royale d’Économie
Politique de Belgique ASBL
•
Previous offices: -/-
CHRISTOPHE DEMAIN
•
Current function: Chief Executive Officer (CEO) of Belfius
Insurance SA/NV (Avenue Galilée/Galiléelaan 5, 1210 Brussels,
Belgium)
•
Current offices: Belfius Insurance SA/NV
•
Previous directorships: Banque Transatlantique Belgium, AXA
Private Management, Private Banking subsidiary of AXA in
Belgium
XAVIER DENIS
•
Current function: Chief Operating Officer (COO) of Cofinimmo
SA/NV (Boulevard de la Woluwe/Woluwedal 58, 1200 Brussels,
Belgium)
•
Current offices: various offices in subsidiaries of the
Cofinimmo Group, Denis Intérieur SA/NV, European Quarter Area
Management Association (EQuAMA)
•
Previous offices: -/-
XAVIER DE WALQUE
•
Current function: Member of the Executive Committee and
Chief Financial Officer of Cobepa SA/NV (Rue de la Chancellerie/
Kanselarijstraat 2/1, 1000 Brussels, Belgium)
•
Current offices: various offices in subsidiaries of the Cobepa
Group (BeCapital Investment Advisor, Cobepa Nederland,
Groupement Financier Liégeois, Ibel, Mascagna, Mosane,
Regio, Sofiréal, Sophielux 1, Sophielux 2, Sophinvest, Ulran), JF
Hillebrand AG, AG Insurance, SGG Holdings, Sapec
•
Previous offices: Cobsos, Dexia Bank Belgium SA/NV, Dexia
Insurance Belgium, Dexia Investment Company, Maison de la
Radio/Radiohuis Flagey SA/NV, Financial Security Assurances
CHEVALIER VINCENT DOUMIER
•
Current function: Director of companies
•
Current offices: Codic International SA/NV, Cofir SA/NV, ASSAM
SCRL/CVBA, Les Petits Riens ASBL/Spullenhulp VZW, Sopartec
SA/NV, CIT Blaton SA/NV, Seneq SA/NV
•
Previous offices: Compagnie du Bois Sauvage SA/NV, Neuhaus
Holding, Ceran ILC, Ter Beke SA/NV, Bank Degroof SA/NV,
Recticel SA/NV, Compagnie Financière du Château SA/NV,
Fauchon Group, Trade Credit Re Insurance Company (TCRé) SA/
NV, Nanocyl SA/NV, Centre Interdiocésain ASBL/Interdiocesaan
Centrum VZW, Cercle Royal Gaulois Artistique et Littéraire ASBL/
VZW, John Berenberg Gossler & Co KG (Germany)
ROBERT FRANSSEN
•
Current function: Regional CEO of Allianz Benelux SA/NV (Rue de
Laeken/Laekenstraat 35, 1000 Brussels, Belgium)
•
Current offices: various offices in subsidiaries of the Allianz
Group (Allianz Benelux SA/NV, Allianz Life Lux, AGCS, ANAM)
•
Previous offices: various offices in subsidiaries of the Allianz
Group (AGF Benelux, Mondial Assistance Europe), Anpi ASBL/
VZW, Assuralia Association Professionnelle/Beroepsvereniging,
Portima Société Coopérative/Coöperatieve Vennootschap,
Assurcard SA/NV, Union des Entreprises de Bruxelles/Verbond
van Ondernemingen te Brussel
Xavier de Walque
Xavier Denis
Chevalier Vincent Doumier
Jean-Edouard
Carbonnelle
Gaëtan Hannecart
Robert Franssen
André Bergen
Alain Schockert
Baudouin Velge
Christophe Demain Françoise Roels
Jérôme Descamps
Inès Reinmann-Toper
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