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Cofinimmo SA (COFB.BR)

COFB.BR on Brussels Stock Exchange

110.70EUR
13 Aug 2018
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Summary

Name Age Since Current Position

Jacques van Rijckevorsel

68 2017 Independent Chairman of the Board

Jean-Pierre Hanin

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

Jean Kotarakos

45 2018 Chief Financial Officer, Executive Director, Member of the Executive Committee

Francoise Roels

57 2007 Secretary General & Group Counsel, Executive Director, Member of the Executive Committee

Ines Archer-Toper

61 2013 Independent Director

Olivier Chapelle

54 2016 Independent Director

Xavier de Walque

53 2009 Independent Director

Maurice Gauchot

66 2016 Independent Director

Diana Monissen

63 2016 Independent Director

Cecile Scalais

63 2017 Independent Director

Kathleen Van den Eynde

56 2015 Independent Director

Ellen Grauls

2017 Head of External Communication & Investor Relations

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 Director of Cliniques Universitaires Saint-Luc (UCL) (Avenue Hippocrate/Hippocratuslaan 10, Brussels) and serves at Cliniques Universitaires Saint-Luc, Duve Institute, N-Side, Synergia Medical, 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. He previously served at Solvay, CEFIC, Belgian-Luxembourg Chamber of Commerce for Russia and Belarus.

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 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

Francoise Roels

Mrs. Francoise Roels has been Secretary General & Group Counsel, 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. She is responsible for Cofinimmo’s 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 Committee, Women on Board ASBL/VZW, Aspira Holdings BV.

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/NV. She also serves at Aina Investment Fund (LU) and Orox Asset Management SA (CH), two entities of the Edmond de Rothschild Group, at 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 2004 to 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, Sofireal, Sophielux 1, Sophielux 2, 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 Masters 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. In the past, he worked for CBRE Holding France, Codic SA/NV.

Diana Monissen

Mrs. Diana Monissen has been Independent Director of COFINIMMO S.A. since May 11, 2016. She is Chief Executive Officer (CEO) of de Prinses Maxima Centrum voor Kinderoncologie. She also serves at Culturele Hoofdstad, 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 Coquelets SA/NV, Immo Malvoz SPRL/BVBA, Immo Zeedrift NV/SA, ImmoActivity SA/NV, Legros-Renier-les Amarantes Seigneurie de Loverval SA/NV, LFB SA/NV. 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 Director, Member of the Executive Committee of Allianz Benelux SA/NV and Chief Life, Health & Investment Management. She holds several offices in Allianz Group subsidiaries in the Netherlands (Allianz Nederland Groep NV, Allianz Nederland Levensverzekering NV). She previously served as AZ Benelux SA/NV, Assurcard, Allianz Benelux SA/NV, Allianz Nederland Asset Management BV.

Ellen Grauls