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Functions and terms of office of the Directors on the Cofinimmo Board of Directors and/or its committees
Name Function
Birth year Gender
Nationality Beginning
of mandate
Last renewal
End of
mandate
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
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 08.05.2019
Jérôme Descamps
•
Executive Director
1967
M
French 13.05.2015
-/-
08.05.2019
Xavier de Walque
•
Independent Director within the meaning 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 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 (End of term on 13.05.2015)
•
Director (representing the shareholder Allianz
Benelux SA)
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
Inès Reinmann-Toper
•
Independent Director within the meaning of
Article 526ter of the Company Code
•
Member of the Audit Committee
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
Bank Degroof Petercam
1950
M
Belgian 27.04.2007
08.05.2013 10.05.2017
Kathleen Van den Eynde (Start of term on 13.05.2015)
•
Independent Director within the meaning of
Article 526ter of the Company Code
1962
F
Belgian 13.05.2015
-/-
08.05.2019
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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