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Cofinimmo SA (COFB.BR)

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Summary

Name Age Since Current Position

Jacques van Rijckevorsel

69 2017 Independent Chairman of the Board

Jean-Pierre Hanin

53 2018 Chairman of the Executive Committee, Chief Executive Officer, Executive Director

Jean Kotarakos

46 2018 Chief Financial Officer, Executive Director, Member of the Executive Committee

Chantal Cabuy

Chief Human Resources Officer

Pascale Minet

Head of Accounting

Steve Deraedt

Head of Information Technology

Jonathan Hubert

Head of Control

Valerie Kibieta

2017 Head of Treasury & Project Financing

Francoise Roels

58 2007 Chief Corporate Affairs & Secretary General, Executive Director and Member of the Executive Committee

Ellen Grauls

2018 Head of External Communication & Investor Relations

Hanna De Groote

Environmental Manager

Valerie De Vos

Head of Information Management

Jimmy Gysels

Head of Property Management & Business Unit Pubstone

Dirk Huysmans

Head of Offices

Stephanie Lempereur

Head of Mergers and Acquisitions

Valery Smeers

Head of Tax

Domien Szeker

Head of Project Management

Jean Van Buggenhout

Head of Property Services & Corporate Social Responsibility

Caroline Vanstraelen

Senior Corporate Legal Officer

Sophie Wattiaux

Senior Corporate Legal Officer

Ines Archer-Toper

62 2013 Independent Director

Olivier Chapelle

55 2016 Independent Director

Xavier de Walque

54 2009 Independent Director

Maurice Gauchot

67 2016 Independent Director

Diana Monissen

64 2016 Independent Director

Cecile Scalais

64 2017 Independent Director

Kathleen Van den Eynde

57 2015 Independent Director

Biographies

Name Description

Jacques van Rijckevorsel

Mr. Jacques van Rijckevorsel has been Independent Chairman of the Board of COFINIMMO S.A. since May 10, 2017. He is Chairman of the Board of Cliniques Universitaires Saint-Luc (UCL) and serves at Cliniques Universitaires Saint-Luc, Duve Institute, N-Side, Fondation Medicale Reine Elisabeth, Comite de Gestion des Amis de l’Abbaye de la Cambre, Fondation Saint-Luc, Fondation Louvain, Louvain School of Management, Consultative Committee of ING Brussels, Capricorn Sustainable Chemistry Fund, Guberna. He previously served at Solvay and several subsidiaries, CEFIC, Belgian-Luxembourg Chamber of Commerce for Russia and Belarus, and Synergia Medical.

Jean-Pierre Hanin

Mr. Jean-Pierre Hanin has been Chairman of the Executive Committee, Chief Executive Officer, Executive Director of COFINIMMO S.A. since May 9, 2018. He has a licentiate degree in Law from the KUL (Catholic University of Leuven). He also holds a Master in Tax Management from the Solvay Business School and a LL.M from Georgetown University. He joined the Company in February 2018. He serves in Confinimmo Group subsidiaries. He started his career as a business lawyer. He then joined various international groups where he took up financial and management positions, among which Chief Financial Officer and Chief Executive Officer of Lhoist Group, global leader in lime and dolime. More recently, he was Chief Financial Officer then manager of the Building Performance division of the construction materials group Etex. His functions led him to operate in various regions all over the world for over 20 years, and to carry out both consolidation and development activities.

Jean Kotarakos

Mr. Jean Kotarakos has been Chief Financial Officer, Executive Director, Member of the Executive Committee at COFINIMMO S.A. since June 2018. He also holds various mandates in Cinfinimmo Group subsidiaries. Previously he worked at Aedifica SA/NV and held various mandates in Aedifica Group subsidiaries. He holds a degree in Commercial Engineering from the Solvay Brussels School of Economics and Management (ULB). Since 2010, he has been teaching there in the Executive Program in Real Estate. After working approximately ten years for KPMG and D’Ieteren, he joined Aedifica where he took up the Chief Financial Officer function since 2007. During his career, he took on various financial positions within companies.

Chantal Cabuy

Pascale Minet

Steve Deraedt

Jonathan Hubert

Valerie Kibieta

Francoise Roels

Mrs. Francoise Roels has been Chief Corporate Affairs & Secretary General, Executive Director and Member of the Executive Committee of Cofinimmo S.A. since April 27, 2007. She joined Cofinimmo in August 2004. She is the head of the legal department and is in charge of the Company’s General Secretariat and the compliance and risk management functions. She is also responsible for matters involving shareholders and relations with the Belgian financial supervisory authorities. She supervises the Company’s human resources and tax departments. Before coming to Cofinimmo, she worked for the law firm Loyens, for Euroclear/JP Morgan and for the Belgacom Group. She was responsible for tax affairs and Corporate Governance. She is a law graduate (RUG 1984), obtained a bachelor’s degree in philosophy (RUG 1984) and holds a master’s diploma in taxation (Ecole Superieure des Sciences Fiscales 1986). She holds several offices in Cofinimmo Group subsidiaries, EPRA Regulatory & Tax Committee, Women on Board ASBL/VZW, Aspira Holdings BV, SIA.

Ellen Grauls

Hanna De Groote

Valerie De Vos

Jimmy Gysels

Dirk Huysmans

Stephanie Lempereur

Valery Smeers

Domien Szeker

Jean Van Buggenhout

Caroline Vanstraelen

Sophie Wattiaux

Ines Archer-Toper

Mrs. Ines Archer-Toper has been Independent Director at Cofinimmo S.A. since May 8, 2013. She is Member of the Audit Committee at the Company. She is Partner of Edmond de Rothschild Corporate Finance SA. She also serves at Aina Investment Fund (LU) and Orox Asset Management SA (CH), two entities of the Edmond de Rothschild Group, Gecina SA (FR) and Lapillus OPCI. She previously served at Segro PLC SA (UK), Axcior Immo, and Axcior Corporate Finance SA (FR).

Olivier Chapelle

Mr. Olivier Chapelle has been Independent Director of COFINIMMO S.A. since May 11, 2016. He is Member of the Nomination, Remuneration and Corporate Governance Committee at the Company. He is Chief Executive Officer (CEO) of Recticel SA/ NV and also serves at Guberna, Federation des Entreprises Belges (FEB/VBO). He previously served at Amcham, Essencia.

Xavier de Walque

Mr. Xavier de Walque has been Independent Director of Cofinimmo S.A. since April 24, 2009. He earlier served on the Company's Board from February 19, 2004 till December 31, 2006. He is Chairman of the Audit Committee at the Company. He is Member of the Executive Committee and Chief Financial Officer of Cobepa SA/NV and holds several offices in Cobepa Group subsidiaries (Cobepa Nederland, Cobepa North America, Cosylva, Financiere Cronos, Puccini Partners, Ibel, Mascagna, Mosane, Sophielux 1, Sophinvest, Ulran), JF Hillebrand AG, AG Insurance, Degroof Equity and Guimard Finance. Previously, he worked at Cobib, Cobic, Cobsos, Groupement Financier Liegeois, Kanelium Invest, SGG Holdings, Sapec, Sophielux 2, Sofireal (now Cobid). He holds a Master of Business Administration from Universite Libre de Bruxelles.

Maurice Gauchot

Mr. Maurice Gauchot has been Independent Director of COFINIMMO S.A. since May 11, 2016. He is Member of the Nomination, Remuneration and Corporate Governance Committee at the Company. He serves at Stone Estate and Codic SA/NV. In the past, he worked for CBRE Holding France.

Diana Monissen

Mrs. Diana Monissen has been Independent Director of COFINIMMO S.A. since May 11, 2016. She is Chief Executive Officer (CEO) of Prinses Maxima Centrum voor Kinderoncologie. She also serves at Culturele Hoofdstad. Previously, she served at MC Slotervaat.

Cecile Scalais

Mrs. Cecile Scalais has been Independent Director of COFINIMMO S.A. since May 10, 2017. She is Legal Director of Belfius Insurance SA/NV. She also serves at Auxiliary of Participation SA/NV, Charlin SA/NV, Bi New Co SA/NV and holds several mandates in real estate companies. Previously, she served at Eurco Irelant Ltd, AIS Consulting SA/NV, International Wealth Insurer SA/NV, North Light SA/ NV, Pole Star SA/NV.

Kathleen Van den Eynde

Mrs. Kathleen Van den Eynde has been Independent Member of the Board of Directors of Cofinimmo S.A. since May 13, 2015. She is Member of the Audit Committee at the Company. She is Member of the Executive Committee of Allianz Benelux and Chief Life, Health & Investment Management. She holds several offices at Allianz Nederland Levensverzekering NV, Allianz Life Luxembourg SA, UP 36 SA/NV, SCOB SA, Climmolux SA. She previously served as AZ Benelux SA/NV, Assurcard, Allianz Benelux SA/NV, Allianz Nederland Asset Management BV.