United Kingdom

Befimmo SA (BEFB.BR)

BEFB.BR on Brussels Stock Exchange

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Name Age Since Current Position

Benoit De Blieck

61 Chairman of the Management Committee, Chief Executive Officer, Managing Director, Executive Director

Alain Devos

65 Non-Executive Chairman of the Board

Laurent Carlier

52 Chief Financial Officer, Member of the Management Committee

Martine Rorif

53 Chief Operating Officer, Member of the Management Committee

Stephane Dos Santos

Chief Accountant