Composition of the board of directors

Chairman of the board of directors and executive directors

  • Paul Borghgraef: Chairman of the Board of Directors

    End of mandate: 
    2021
    Office address: 
    Van De Wervelaan 49/2 – 2970 Schilde
    Most important other positions: 
    Director at Pertinea Property Partners nv, Director at PG58 nv, Director at Immpact nv
  • Jan De Nys: CEO - Managing director

    End of mandate: 
    2021
    Office address: 
    Retail Estates nv – Industrielaan 6 – 1740 Ternat
    Most important other positions: 
    Director at Orelio nv (Maes/Alides Construction and Property Group), Director at First Retail International I and II nv, Chairman of the Private Privak BEM II (set up under the aegis of the Flemish Building Federation), Managing director of Infradis Real Estate Management nv and Managing director of Snowdonia nv, Administrateur délégué at Snowdonia sa
  • Kara De Smet: Chief Financial Officer (CFO)

    End of mandate: 
    2021
    Office address: 
    Retail Estates nv – Industrielaan 6 – 1740 Ternat

Non-executive directors