People: Aedifica SA (AOO.BR)

AOO.BR on Brussels Stock Exchange

60.69EUR
7:14am EDT
Change (% chg)

€0.16 (+0.26%)
Prev Close
€60.53
Open
€60.21
Day's High
€61.24
Day's Low
€60.20
Volume
1,999
Avg. Vol
11,808
52-wk High
€64.10
52-wk Low
€49.25

Search Stocks

Summary

Name Age Since Current Position

Jean-Louis Duplat

77 2005 Chairman of the Board, Independent Director

Stefaan Gielens

48 2006 Member of the Management Board, Chief Executive Officer, Executive Director

Jean Kotarakos

41 2008 Member of the Management Board, Chief Financial Officer, Executive Director

Galila Barzilai Hollander

65 2005 Director-Shareholders Representative

Jacques Blanpain

78 2005 Director, representing Services et Promotion de Lasne NV

Olivier Lippens

60 2010 Director-Shareholders Representative

Adeline Simont

54 2005 Director

Jean Franken

65 2013 Independent Director

Brigitte Gouder de Beauregard

66 2005 Independent Director representing Re-Invest NV

Pierre Iserbyt

76 2006 Independent Director, representing Serdiser Comm. VA

Sophie Maes

2011 Independent Director, representing INSUMAT NV

Martina Carlsson

Control and Communication Officer

Biographies

Name Description

Jean-Louis Duplat

Mr. Jean-Louis Duplat has served as Chairman of the Board and Independent Director of Aedifica SA since November 14, 2005. He is also Chairman of Portolani SA, Chairman of the Child Focus foundation, Director of CHIREC VZW, Member of the Proxy-voting Committee of Dexia Asset Management and Director of SA Portolani - IPG International SA. In the last five years, Mr. Duplat has served as Member of the Strategic Committee of Bencis group, Director of Brantano, Director of Omega-Pharma SA, Honorary Chairman of the Commission Bancaire et Financiere and of the Tribunal de Commerce of Brussels, and Director of Fondation Hypocrate CHIREC. He was Chairman of Vooruitzicht SA (until June 2005). He is Member of the Company's 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 is Member of the Investment Committee of the Company. 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.

Galila Barzilai Hollander

Ms. Galila Barzilai Hollander has served as Director-Shareholders Representative on the Board of Directors of Aedifica SA since November 14, 2005. She currently serves as Chief Executive Officer of Director of Hotel Siru SA, Mat-LMB SA, Monlogis SA and Association-Revolution SA and Manager of E.I.C.C. SPRL and L'Heritage SPRL.

Jacques Blanpain

Mr. Jacques Blanpain has served as Director, representing Services et Promotion de Lasne NV, at the Board of Directors of Aedifica SA since November 14, 2005. He is Shareholders Representative on the Board of Directors at the Company. He is currently Managing Director of Services et Promotion de Lasne and Chrono Euro Diffusion SA. In the last five years, he has served as Director of Chrono Euro Diffusion NV, Longchamps Libertas NV, Le Manoir NV, Olphi NV, Emmabe NV, Bertimmo NV, Services et Promotion de la Vallee NV. He is also Member of the Company's Investment Committee.

Olivier Lippens

Mr. Olivier Lippens has served as Director-Shareholders Representative on the Board of Directors of Aedifica 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.

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. She is Member of the Company's Audit Committee and Remuneration and Nomination Committee.

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 is Chair of the Audit Committee of the Company, Member of the Nominating and Remuneration Committee and was appointed as Member of the Investment Committee on February 18, 2008. 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. He is Chairman of the Company's Remuneration and Nomination Committee. He is also Chairman of the Company's Investment Committee.

Sophie Maes

Ms. Sophie Maes 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. She is also Member of the Company's Investment Committee.

Martina Carlsson

Basic Compensation

Search Stocks