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United Kingdom

Retail Estates NV (RETE.BR)

RETE.BR on Brussels Stock Exchange

73.25EUR
14 Dec 2017
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Summary

Name Age Since Current Position

Paul Borghgraef

59 Chairman of the Board of Directors, representing KBC-Groep

Jan De Nys

54 Chief Executive Officer, Managing Director, Executive Director

Christophe Demain

51 2013 Director

Francis Vroman

65 2013 Director

Hubert De Peuter

58 Non-Executive Director, representing KBC-Groep

Jean Sterbelle

51 Non-Executive Director

Jean-Louis Appelmans

61 Non-Executive Director, representing Het Torentje (Leasinvest)

Victor Ragoen

58 Non-Executive Independent Director

Marc Tinant

58 Non-Executive Independent Director representing Arco Group

Richard Van Besauw

68 2013 Non-Executive Independent Director

Biographies

Name Description

Paul Borghgraef

Mr. Paul Borghgraef is Chairman of the Board of Directors, representing KBC-Groep, of Retail Estates NV. Mr. Borghgraef currently serves as Director at KBC Securities NV, Director of Pertinea Partners Property NV and Director of PG58 NV.

Jan De Nys

Mr. Jan De Nys has served as Chief Executive Officer, Managing Director and Executive Director of Retail Estates NV. He currently serves as Director of Paestum nv/Orelio nv (Maes Construction and Property Group) and Chairman of Private Privak BEM II (set up under the aegis of the Flemish Building Federation). He also serves as Executive Director for Infradis Real Estate Management and NV Snowdonia.

Christophe Demain

Mr. Christophe Demain has been Director of RETAIL ESTATES S.A. since June 30, 2013. He is also Chief Investment Officer at Belfius Insurance nv.

Francis Vroman

Mr.Francis Vroman has been Director of RETAIL ESTATES S.A. since June 30, 2013. He is Managing director of Federale Real Estate nv, director-consultant at Federale Verzekering, and holds directorships at Axxes, Benor, Inaco, K-Building, Senior Housing Invest, Fonciere du Pre-Aily, Trilogis, among others.

Hubert De Peuter

Mr. Hubert De Peuter has served as Non-Executive Director, representing KBC-Groep, of Retail Estates NV. He currently works at KBC Real Estate NV and serves as Director of KBC Rusthuisvastgoed, KBC Vastgoedinvesteringen NV, KBC Vastgoedportefeuille Belgie NV and Mechelen City Center NV.

Jean Sterbelle

Mr. Jean Sterbelle is Non-Executive Director of Retail Estates NV. He is Head of Real Estate Commercial Management Axa Belgium and Director of Blauwe Toren, Brustar One and Cabesa. Mr. Sterbelle is also Member of the Real Estate Management and Real Estate Committee of Axa Belgium.

Jean-Louis Appelmans

Mr. Jean-Louis Appelmans has served as Non-Executive Director, representing Het Torentje (Leasinvest), of Retail Estates NV. He currently serves as Managing Director of Leasinvest Real Estate Management NV, Leasinvest Immo Lux sa and Leasinvest Services NV.

Victor Ragoen

Mr. Victor (Vic) Ragoen is Non-Executive Independent Director of Retail Estates NV. He currently serves as Managing Director of New Vanden Borre NV. He is Chairman of the Remuneration and Nomination Committee.

Marc Tinant

Mr. Marc Tinant has served as Non-Executive Independent Director, representing Arco Group, of Retail Estates NV. He currently serves as Vice-Chairman of the Management Committee of Auxipar NV and holds directorships in EPC, SRIW and Les Editions de l'Avenir (Corelio). Mr. Tinant is Member of UCL's Financial Committee and Member of the Company's Remuneration Committee.

Richard Van Besauw

Mr. Richard Van Besauw is Non-Executive Independent Director of Retail Estates NV since April 1, 2013. He is consultant at Aerts and Salt and Pepper.

Basic Compensation