Edition:
United States

Intervest Offices & Warehouses NV (PRIF.BR)

PRIF.BR on Brussels Stock Exchange

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8 Dec 2017
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Summary

Name Age Since Current Position

Paul Christiaens

Chairman of the Board, Independent Director

Jean-Paul Sols

2006 Chairman of the Management Committee, Chief Executive Officer, Representative of bvba Jean-Paul Sols

Inge Tas

2006 Member of the Management Committee, Chief Financial Officer

Luc Feyaerts

Member of the Management Committee, Chief Operating Officer, Representative of Luc Feyaerts bvba

Johan Buijs

50 2011 Managing Director, Director

Thomas Dijksman

Director

Daniel van Dongen

2011 Director

Jean-Pierre Blumberg

58 2010 Independent Director

Nick van Ommen

70 Independent Director

Jacqueline Mouzon

IR Contact Officer

Biographies

Name Description

Paul Christiaens

Mr. Paul Christiaens is Chairman of the Board and Independent Director of Intervest Offices & Warehouses SA. He is Director of several real estate companies. He is Member of the Company's Audit Committee.

Jean-Paul Sols

Inge Tas

Luc Feyaerts

Johan Buijs

Mr. Johan Buijs is Managing Director and Director of Intervest Offices & Warehouses SA since October 27, 2011. He is Chief Executive Officer of NSI.

Thomas Dijksman

Mr. Thomas Dijksman is Director of Intervest Offices & Warehouses SA. He is Chairman of the Investment Committee of NSI.

Daniel van Dongen

Mr. Daniel S.M. van Dongen is Director of Intervest Offices & Warehouses SA since October 27, 2011. He is Chief Executive Officer of NSI.

Jean-Pierre Blumberg

Mr. Jean-Pierre Blumberg is Independent Director of Intervest Offices & Warehouses SA since 2010. He previously served as Chairman of the Board from January 1, 2008 to 2010. He is Member of the Company's Audit Committee. He holds a Bachelor of Arts in Law from Universitaire Faculteiten Sing-Ignatius Antwerpen (1977), a degree in Law from Catholic University of Louvaine (1980) and a Master of Legal Letters from Cambridge University.

Nick van Ommen

Mr. Nick J.M. van Ommen is Independent Director of Intervest Offices & Warehouses SA. He currently holds board memberships with various companies. He is Chairman of the Company's Audit Committee.

Jacqueline Mouzon