Board of directors
The Cofinimmo board comprises 13 Directors - including 9 non-executive Directors, 8 of whom are independent (within the meaning of Article 526ter of the Company Code), and 4 executive Directors (members of the Executive committee).
The Board meets a minimum of 8 times a year.
Independant Director - Chairman of the Board of Directors
Xavier de Walque
Kathleen Van Den Eynde
Director representing the shareholder Bank Degroof Petercam
Christophe Demain *
* Mr. Christophe Demain, having assisted at less than 65% of the meeting of the Board of Directors in 2015, he was deemed to have resigned in application of the Corporate Governance Chart.
After having explained the reasons of his absences, Mr. Demain declared being available and ready to finish his mandate which ends on 11.05.2016 and subject to approval of renewal of his mandate by the Ordinary General Meeting of 11.05.2016 until 10.05.2017.