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Aedifica SA (AOO.BR)

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Summary

Name Age Since Current Position

Olivier Lippens

62 2014 Chairman of the Board

Stefaan Gielens

50 2006 Member of the Management Board, Chief Executive Officer, Executive Director

Jean Kotarakos

42 2008 Member of the Management Board, Chief Financial Officer, Executive Director

Eric Hohl

52 2014 Director

Adeline Simont

55 2005 Director

Jean Franken

67 2013 Independent Director

Brigitte Gouder de Beauregard

67 2005 Independent Director representing Re-Invest NV

Pierre Iserbyt

77 2006 Independent Director, representing Serdiser Comm. VA

Hilde Laga

60 2014 Independent Director

Sophie Maes

2014 Independent Director

Martina Carlsson

Control and Communication Officer

Biographies

Name Description

Olivier Lippens

Mr. Olivier Lippens has served as Chairman of the Board of Aedifica SA since October 24, 2014. He has served as Director-Shareholders Representative on the Board of Directors of Aedfiica SA since October 12, 2010. He is Chief Executive Officer of Wulfsdonck NV, Finasucre NV, Groupe Sucrier NV, Iscal Sugar NV, Iscal Sugar BV, Chairman of Devolder NV, and Director of Bundaberg (FIA), Galactic NV, Futerro NV, Unibra NV and Naamloze vennootschap van de Koninklijke Sint-Hubertus Galerijen, Naturex. He previously worked at Finasucre - PwC (Coopers & Lybrand). He is Member of the Company's Investment Committees (since May 6, 2013) and Audit Committee.

Stefaan Gielens

Mr. Stefaan Gielens has served as Member of the Management Board, Chief Executive Officer and Executive Director of Aedifica SA since January 1, 2006. He currently also acts as Director of Aedifica Invest NV and Aedifica Invest Brugge NV. In the last five years, he has also served as Managing Director of Almafin Real Estate NV and Almafin Real Estate Services NV and Director of Immolease-Trust NV. He served at Biprop SA, Celestimmo SA, Distienen SA, FM-A Invest SA, General Building Leasing SA, Imfina SA, Immo Arenberg SA, Immo Genk-Zuid SA, Immo-Duo SA, Immo-Prim SA, Immo-Quinto SA, Immo-Tetra SA, Immo-Tres SA, Immocert T'Serclaes SA, Immolease-Trust SA, Origo Belgium SA, Orim SA, SM Berchem SA, SM Vilvoorde SA, Trelo SA, Trustimmo SA, VGM Dorlick SA, VGM Manhattan-Kruisvaarten SA and Weyveldmij SA; Manager of DHDB SPRL; and Director of Dala Beheer, Dala Property Holding III, Dala XV, Dala XX, Sicalis and Almaloisir & Immobilier. He has previously held several positions within various KBC group companies and is also Barrister at the Brussels Bar.

Jean Kotarakos

Mr. Jean Kotarakos has served as Member of the Management Board, Chief Financial Officer and Executive Director of Aedifica SA since June 3, 2008. He is Member of the Investment Committee of the Company. Prior to that date he served as Chief Financial Officer of the Company from May 14, 2007. He currently also serves as Director of Aedifica Invest NV and Aedifica Invest Brugge NV. In the last five years, he has served as Finance and Quality Manager van SA D'Ieteren Lease NV responsible of Consolidation & Corporate Planning of SA D'Ieteren NV and as Auditor at KPMG.

Eric Hohl

Mr. Eric Hohl is Director of Aedifica SA. He graduated from ICHEC Brussels Management School with a degree in Commercial Sciences, and from Ecole Pratique des Hautes Etudes Commerciales with Accounting, Marketing and Fiscal Studies degrees. Since October 2008, he has served at Chrono Euro Diffusion SA as Financial Director. From November 1994 to September 2008, he acted as Administrative Services Director of TWC-Tapernoux SA.

Adeline Simont

Ms. Adeline Simont has served as Director of Aedifica SA since November 14, 2005. She is currently Managing Director of Degroof Corporate Finance SA, Director of Societe Civile des Galeries Royales Saint Hubert, Andel SA, Collines de Wavre SA, Axxes Certificates SA, Bassem Certificates SA, Bon Pasteur SA and Degroof Social Immo SA. In the last five years, she has been Director of Compagnie financiere de l'Industrie and Societe Civile Anonyme des Galeries Royales Saint Hubert. She has also held several positions within Degroof SA bank in the Corporate Finance & Investment Banking department and previously in the Loans department.

Jean Franken

Mr. Jean Franken is Independent Director of Aedifica SA since July 1, 2013. He is consultant in real estate investments. Offices he held as Director in the past five years and professional career include Director and Member of the Committeee Direction of Cofinimmo, Managing Director of several investment and real estate developments companies of which Prifast SA and Igopex SA. He obtained a degree in Civil Engineering from Catholic University in Louvain in 1971.

Brigitte Gouder de Beauregard

Ms. Brigitte Gouder de Beauregard has served as Independent Director, representing Re-Invest NV, at the Board of Directors of Aedifica SA since November 14, 2005. She currently serves as General Manager of SAS AG Real Estate France, SAS Louvresses Development I, II, II and IV, NV Parc des Louvresses Development I, II, III and IV, Immo Nation SPPICAV, and SAS Immo Parking. She served as Director of ASBL Musee de l'Europe. She was also Real Estate Development Consultant at AG Real Estate Development and AG Real Estate Asset Management and Independent Director of REINVEST NV.

Pierre Iserbyt

Mr. Pierre Iserbyt has served as Independent Director representing Serdiser Comm. VA at the Board of Directors of Aedifica SA since March 23, 2006. He is currently Director at the Board of Mons-Renovation, Mons-Revitalisation, Mons-Appui and Charleroi Expo. In the previous five years he has served as Chairman of Foruminvest NV and De Vlier, as well as Chairman of City Mall Invest NV. Other current directorships held by Mr. Iserbeyt are Director of Stichting Herbert, Centre d'Art Contemporain Wiels NV and Pandenfonds Kortrijk. He previously held directorship in GIB Immo and served as Managing Director of Redevco.

Hilde Laga

Ms. Hilde Laga is Independent Board Member of Aedifica SA. She graduated from Catholic University of Leuven with a Law degree in 1979 and obtained her Doctorate in Law from University of Leuven in 1991. She is a Board Member of Barco NV and Member of the Advisory Board of the Remuneration and Nomination Committee Institute. She is also Member of the Board of Trustees of the FSMA (Financial Services and Markets Authority), Member of the Belgian Corporate Governance Committee, Member of the Board of Directors of the Association Care KULeuven. She is Founder and Partner of the Law Firm Laga, with offices in Brussels, Antwerp and Kortrijk. She was Lawyer at Simont, Gutt and Simont (currently Stibbe), from 1980 to 1989. She was Member of the Management Committee of Human Sciences of the Postgraduate Center West Flanders.

Sophie Maes

Ms. Sophie Maes has served as Independent Director on the Board of Directors of Aedifica SA since October 24, 2014. She has served as Independent Director, representing INSUMAT NV, at the Board of Directors of Aedifica SA since May 18, 2011. She is currently Director of Alides Projects SA, Orelio SA, Building Hotel Maes SA, Investerea SA and Investpool SA, ACS Technics SA, Alides SA, Espace Belliard SA, Bonsny SA, Gindac SA, Immo Spa SA, Krekelendries SA, R.Maes SA, Paestrum SA, Chief Executive Officer Group Maes, Ghent Industrial Investment SA, Aalterpaint SA, Advanced Computer Systems Technics SA, Investissement Leopold SA, Profin SPRL, Algemene Bouw Maes SA, MAPP SCI, Imco SCI, VOKA Vlaams Economisch Verbond VZW, BVS UPSI, BNP Paribas Forte, Insumat SA, Vlaams Overleg Voor Ruimtelijke ordening en huisvesting VZW, Building Hotel Maes SA. Other offices held as Director as natural in the past five years and professional career include Director of Saturno SA, of Romano SA and of Bevalex SA, VOKA-Kamer van Koophandel Oost-Vlaanderen VZW, Messian SA, Espace Belliard SA, Alides SA, Fonsny SA, R. Maes SA, Alides Projects SA, Krekelendries SA and Immo Spa SA.

Martina Carlsson

Basic Compensation