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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 companies
•
Current offices: Delta Lloyd (Netherlands), Sapient Investment
Managers (Cyprus), Festival de Flandre (Ghent), as well as various
subsidiaries of the Cofinimmo Group
•
Previous offices: Zuhair Fayez Partners (Saudi Arabia), Euronext SA/
NV (Nethelands), Recticel SA/NV, Vlaams Netwerk van Ondernemingen
(VOKA), KBC Group, NYSE Euronext (USA), Ahlers SA/NV, NIBC Bank
(Netherlands)
JEAN-EDOUARD CARBONNELLE
•
Current function: Chief Executive Officer (CEO) of Cofinimmo SA/NV
(Boulevard de la Woluwe/Woluwedal 58, 1200 Brussels)
•
Current offices: various offices in Cofinimmo Group subsidiaries,
Société d’Habitations de Tournai SA/NV, European Public Real Estate
Association (EPRA), EPRA Taxation Committee, Union Professionnelle
du Secteur Immobilier (UPSI), Société Royale d’Économie Politique de
Belgique ASBL/VZW
•
Previous offices: -/-
CHRISTOPHE DEMAIN
•
Current function: Chief Investment Officer of Belfius Insurance SA/NV
(Avenue Galilée/Galileelaan 5, 1210 Brussels)
•
Current offices: Retail Estates SA/NV, LFB, Legros-Renier - Les
Amarantes Seigneurie de Loverval SA/NV, Coquelets SA/NV, Auxipar
SA/NV, Elantis SA/NV, Immo Malvoz SPRL/BVBA, Immo Zeedrift SA/NV,
First Retail International SA/NV
•
Previous offices: 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)
•
Current offices: various offices in Cofinimmo Group subsidiaries,
Denis Intérieur SA, European Quarter Area Management Association
(EQuAMA)
•
Previous offices: -/-
JÉRÔME DESCAMPS
•
Current function: Chief Financial Officer (CFO) of Cofinimmo SA/NV
(Boulevard de la Woluwe/Woluwedal 58, 1200 Brussels)
•
Current offices: various subsidiaries of the Cofinimmo Group
•
Previous offices: Altraplan Luxembourg, Private Estate Life, Saphir II,
Société de la Tour Eiffel
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)
•
Current offices: various offices in Cobepa Group subsidiaries (Cobepa
Nederland, Groupement Financier Liégeois, Ibel, Mascagna, Mosane,
Regio, Sofiréal, Sophielux 1, Sophielux 2, Sophinvest, Ulran), JF
Hillebrand AG, AG Insurance, SGG Holdings, Kanelium, Sapec, Degroof
Equity, DSDC
•
Previous offices: Cobsos, Dexia Bank Belgium SA/NV, Dexia Insurance
Belgium, Dexia Investment Company, BeCapital Investment Advisor,
Maison de la Radio Flagey SA/NV, Financial Security Assurances
CHEVALIER VINCENT DOUMIER
•
Current function: Company director.
•
Current offices: BDG & Associés Inc. Montréal (Canada), Codic
International SA/NV, Cofir SA/NV, Comensia SCRL/CVBA, Food Impact
SA/NV, Sopartec SA/NV, CIT Blaton SA/NV, Seneq SA/NV, Belgian Land
SA/NV, Les Petits Riens/Spullenhulp ASBL/VZW
•
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, Nanocyl SA, Centre
Interdiocésain ASBL/VZW, John Berenberg Gossler & Co KG (Germany)
KATHLEEN VAN DEN EYNDE
JÉRÔME DESCAMPS
CHEVALIER VINCENT DOUMIER JEAN-EDOUARD CARBONNELLE
FRANÇOISE ROELS
ALAIN SCHOCKERT
114
Corporate governance statement /
DECISION-MAKING BODIES