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Aedifica SA (AOO.BR)

AOO.BR on Brussels Stock Exchange

76.60EUR
14 Dec 2018
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Summary

Name Age Since Current Position

Serge Wibaut

61 2016 Non-Executive Independent Chairman of the Board

Stefaan Gielens

52 2006 Member of the Management Board, Chief Executive Officer, Executive Director

Ingrid Daerden

44 2018 Chief Financial Officer, Member of the Management Board

Laurence Gacoin

41 Chief Operating Officer, Member of the Management Board

Charles-Antoine van Aelst

32 Chief Investment Officer, Member of the Management Board

Sarah Everaert

41 Member of the Management Board, Chief Legal Officer

Eric Hohl

52 2014 Non-Executive Director

Adeline Simont

58 2005 Non-Executive Director

Jean Franken

70 2013 Non-Executive Independent Director

Katrien Kesteloot

56 2015 Non-Executive Independent Director

Sophie Maes

2014 Non-Executive Independent Director

Elisabeth May-Roberti

54 2015 Non-Executive Independent Director

Luc Plasman

64 2017 Non-Executive Independent Director

Marleen Willekens

52 2017 Non-Executive Independent Director

Martina Carlsson

Senior Manager Group Reporting & Corporate Planning

Biographies

Name Description

Serge Wibaut

Mr. Serge Wibaut has been Non-Executive Independent Chairman of the Board of Directors of Aedifica SA since September 30, 2016. He is also Member of Invesment Committee and Audit Committee of the Company. Previously he served as Independent Member of the Board. He is also Member of Audit Committee and Investments Committee of the Company. Currently he holds various positions at Securex Assurance, Cigna Life Insurance Company of Europe SA and Alpha Assurances SA, among others.

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 also member of company's Investment Committee. He currently also acts as Director of Aedifica Invest SA and Aedifica Invest Brugge SA, among others. 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 and Director of Dala Beheer, Dala Property Holding III, and Almaloisir & Immobilier, among others. He has previously held several positions within various KBC group companies and is also Barrister at the Brussels Bar.

Ingrid Daerden

Ms. Ingrid Daerden has been Chief Financial Officer and Member of the Management Board of Aedifica SA since September 1, 2018. Currently she serves also as Director of Immobe SA and Director and Manager of JIND SPRL. Recently she was also Director of Cofinimmo Luxembourg SA and KaserStone SA, among others.

Laurence Gacoin

Ms. Laurence Gacoin is Member of the Management Board and Chief Operating Officer of Aedifica SA. Currently she holds various other positions inluding: Director of Aedifica Invest SA, Aedifica Brugge SA, Immobe SA and Coham SA, among others. She is also Manager of WZC Arcadia SPRL as well as Director and Manager of NOVA Laga SPRL.

Charles-Antoine van Aelst

Mr. Charles-Antoine van Aelst serves as Member of the Management Board and Chief Investment Officer of Aedifica SA. Currently he holds various posts including: Director of Aedifica Invest SA, Immobe SA, Seniorenhof SA, Avorum SA and Coham SA, among others.

Sarah Everaert

Ms. Sarah Everaert is Member of the Management Board and Chief Legal Officer of Aedifica SA. She is lawyer and serves in office in Brussels. Currently she is also Director of Aedifica Invest SA, Aedifica Brugge SA, Immobe SA and Avorum SA, among others. She is also Independent Director of Vlaamse Maatschappij voor Social Wonen and during last years she held various positions within companies from Aedifica Group.

Eric Hohl

Mr. Eric Hohl has been Non-Executive Director of Aedifica SA since October 24, 2014. 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 Non-Executive Director of Aedifica SA since November 14, 2005. She holds currently various posts within Degroof Corporate Finance SA, Andel SA, Collines de Wavre SA, Axxes Certificates SA and Bassem Certificates SA, among others. In the last five years, she was Director of Compagnie financiere de l'Industrie and Societe Civile Anonyme des Galeries Royales Saint Hubert. She 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 has been Non-Executive Independent Director of Aedifica SA since July 1, 2013. He is also member of company's Remuneration and Nominating Committee as well as Chairman of Investments Committee. He is consultant in real estate investments. Most recently he held a position of Member of the Board of Cofinimmo. He obtained a degree in Civil Engineering from Catholic University in Louvain in 1971.

Katrien Kesteloot

Ms. Katrien Kesteloot has been Non-Executive Independent Director of Aedifica since October 23, 2015. She is also member of Company's Audit Committee. Ms. Kesteloot, an expert in hospital finances, serves also as CFO of University Hospitals Leuven as well as Member of the Board of Hospex SA and Emmaus ASBL, among others.

Sophie Maes

Ms. Sophie Maes has served as Non-Executive 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 was appointed Director of Alides Projects SA, Orelio SA, Building Hotel Maes SA, Investerea SA and Investpool SA, ACS Technics SA, Alides SA, Espace Belliard SA and Chief Executive Officer of Maes, Ghent Industrial Investment SA, Aalterpaint SA and Advanced Computer Systems Technics SA, among others. Other offices held in the past years include Director of Saturno SA, of Romano SA and of Bevalex SA, VOKA-Kamer van Koophandel Oost-Vlaanderen VZW, R. Maes SA, Alides Projects SA, Krekelendries SA and Immo Spa SA, among others.

Elisabeth May-Roberti

Ms. Elisabeth May-Roberti has been Non-Executive Independent Director of Aedifica SA since October 23, 2015. Ms. May-Roberti is also Chairwoman of Company's Remuneration and Nominating Committee. She is currently also General Secretary of Interparking Group and Director of Parking Des Deux Portes SA, Parking Kouter SA, Servipark SA and Interparking France SA, among others.

Luc Plasman

Mr. Luc Plasman has been Non-Executive Independent Director of Aedifica SA since October 27, 2017. Mr. Plasman serves also as Member of company's Remuneration and Nominating Committee as well as of Investment Committee. He is also Non-Executive Independent Director of Vana Real Estate SA and Manager of Elpee SARL, among others.

Marleen Willekens

Ms. Marleen Willekens has been Non-Executive Independent Director of Aedifica SA since October 27, 2017. Ms. Willekens is also Chairwoman of Audit Committee of the company. She is professor at the Catholic University of Leuven and research professor at BI Norwegian Business School, but also Independent Director and Chairman of Audit Committee at Intervest SA, among others.

Martina Carlsson