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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.

André Bergen

André Bergen

Independant Director - Chairman of the Board of Directors

Jean-Edouard Carbonnelle

Jean-Edouard Carbonnelle

Executive Director

Jérôme Descamps

Jérôme Descamps

Executive Director

Xavier Denis

Xavier Denis

Executive Director

Françoise Roels

Françoise Roels

Executive Director

Xavier de Walque

Xavier de Walque

Independant Director

Maurice Gauchot

Maurice Gauchot

Independant Director

Kathleen Van Den Eynde

Kathleen Van Den Eynde

Independant Director

Olivier Chapelle

Olivier Chapelle

Independant Director

Alain Schockert

Alain Schockert

Director representing the shareholder Bank Degroof Petercam

Inès Reinmann

Inès Reinmann-Toper

Independant Director

Diana Monissen

Diana Monissen

Independant Director

Christophe Demain

Christophe Demain *

Director

* 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.