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ROBERT FRANSSEN (until 13.05.2015)
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Current function: Regional CEO Allianz Benelux (Rue de Laeken/
Lakenstraat 35, 1000 Brussels)
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Current offices: various offices in Allianz Group subsidiaries (Allianz
Benelux SA/NV, Allianz Life Lux, AGCS, ANAM)
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Previous offices: various offices in Allianz Group subsidiaries (AGF
Benelux, Mondial Assistance Europe), Anpi ASBL, Assuralia Association
Professionnelle, Portima Société Coopérative, Assurcard SA, Union
des Entreprises de Brussels
GAËTAN HANNECART
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Current function: Managing Director and Chairman of the Executive
Committee of Matexi SA/NV (Franklin Rooseveltlaan 180, 8790
Waregem)
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Current offices: various offices in subsidiaries of the Matexi Group
(Ankor Invest SA/NV, Matexi Real Estate Finance SA/NV, De Burkel SA/
NV, Duro Home Holding SA/NV, Entro SA/NV, Familo SA/NV, Hooglatem
S/NV, Immo Vilvo SA/NV, Matexi SA/NV, Matexi Brabant Wallon SA/
NV, Matexi Brussels SA/NV, Matexi Group SA/NV, Matexi Luxembourg
SA/NV, Matexi Projects SA/NV, Matexi Vlaams-Brabant SA/NV, Matexi
Antwerpen SA/NV, Matexi Hainaut SA/NV, Matexi Liège SA/NV, Matexi
Limburg SA/NV, Matexi Namur SA/NV, Matexi Oost-Vlaanderen SA/NV,
Matexi West-Vlaanderen SA/NV, Renoplan SA, Quaerocq SCRL/CVBA,
SDM SA/NV, Sibomat SA/NV, Tradiplan SA/NV, Matexi City Development
SA/NV, Wilma Project Development Holding SA/NV, Zennebroeck SA/
NV, Zenneveen SA/NV, Nimmobo SA/NV, Vauban SA, Campagne du
Petit Baulers SA, Coogee SA, Galerie des Carmes SA,/NV, Vilvoorde
Development SA/NV; I-Dyle SA/NV, I-Dyle Construct SA/NV, Real
Dolmen SA/NV, Group Louis Delhaize, N-Side, Union Professionnelle
du Secteur Immobilier (UPSI), YouthStart, Itinera Institute ASBL/
VZW, Vicinia ASBL/VZW, KUL Senat, Harvard Business School Alumni,
Guberna
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Previous offices: Kempense Bouwwerken SA/NV, Home Invest Belgium
SA/NV, Advisory Board of the Flemish government in urban planning
INÈS REINMANN-TOPER
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Current function: Partner in Edmond de Rothschild Corporate Finance
SA (Rue du Faubourg Saint Honoré 47, 75401 Paris cedex 08, France)
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Current offices: Aina Investment Fund (LU) and Orox Asset
Management SA (CH), two entities of the Edmond de Rothschild group,
Gecina SA (FR), Lapillus OPCI
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Previous offices: Segro PLC SA (UK), Axcior Immo, and Axcior
Corporate Finance SA (FR)
FRANÇOISE ROELS
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Current function: Secretary General & Group Counsel of Cofinimmo SA/
NV (Boulevard de la Woluwe/Woluwedal 58, 1200 Brussels)
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Current offices: various offices in Cofinimmo Group subsidiaries, EPRA
Regulatory Committee, Women on Board ASBL
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Previous offices: Institut des Juristes d’Entreprise/Instituut voor
Bedrijfsjuristen
ALAIN SCHOCKERT
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Current function: Managing Director of Bank Degroof Petercam SA/NV
(Rue de l’Industrie/Industriestraat 44, 1040 Brussels)
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Current offices: various subsidiaries of Degroof (Bank Degroof
Petercam SA/NV, Bank Degroof Petercam Luxembourg SA, BD Square
Invest SA/NV, Degroof Petercam Corporate Finance SA/NV, Degroof
Petercam Structured Finance SA/NV, Industrie Invest SA/NV, Société
Immobilière & Financière Industrie Guimard SA/NV)
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Previous offices: Guimard Finance SA, Bank Degroof 2005 Pension
Fund, Bank Degroof Pension Fund, Brocsa SA/NV
KATHLEEN NAV DEN EYNDE (term started on 13.05.2015)
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Current function: Director, Member of the Executive Committee of
Allianz Benelux SA/NV and CIO of Technical Life & Health (Rue de
Laeken/Lakenstraat 35, 1000 Brussels)
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Current offices: various subsidiaries of the Allianz group in the
Netherlands (Allianz Nederland Groep SA/NV, Allianz Nederland
Levensverzekering SA/NV, Allianz Nederland Asset Management BV)
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Previous offices: AZ Benelux SA/NV
BAUDOUIN VELGE
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Current function: Managing Partner of Interel SA/NV (Rue du
Luxembourg/Luxemburgstraat 22-24, 1000 Brussels)
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Current offices: Bekaert SA/NV, BECI, Medirect Bank, Fondation
Bernhein, École pour le Management (EPM) SA/NV, Brussels
Metropolitan Region
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Previous offices: BT Belux SA/NV, EuroCommerce AISBL, FEDIS ASBL/
VZW, VBO ASBL/VZW.
XAVIER DENIS
BAUDOUIN VELGE
CHRISTOPHE DEMAIN
ANDRÉ BERGEN GAËTAN HANNECART XAVIER DE WALQUE INÈS REINMANN-TOPER
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