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Composition of the board of directors

Chairman of the board of directors and executive directors


Paul Borghgraef

PAUL BORGHGRAEF: CHAIRMAN OF THE BOARD OF DIRECTORS

End of mandate: 2021
Office address: Gouwberg 6 – 2970 Schilde
Most important other positions: Director at Pertinea Property Partners nv, Director at PG58 nv, Director at Immpact nv

Jan De Neys

JAN DE NEYS: 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

KARA DE SMET: CHIEF FINANCIAL OFFICER (CFO)

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

Non-executive directors


René Annaert

RENÉ ANNAERT: INDEPENDENT DIRECTOR

End of mandate: 2021
Office address: Ultimum bvba - G. Mercatorlaan 4 - 1780 Wemmel
Most important other positions: Advisor
Other finished positions: CEO Wereldhave Belgium, Devimo Consult, Brussels International Trade Mart
Committees: Member of the remuneration and nomination committee, Member of the audit committee

Christophe Demain

CHRISTOPHE DEMAIN: DIRECTOR

End of mandate: 2021
Office address: Belfius Insurance nv - Avenue Galilée 5 - 1210 Brussels
Most important other positions: Chief investment officer at Belfius Insurance nv, Director at Cofinimmo nv, Director at First Retail International nv, President of the Board of directors at LFB nv, Coquelets nv

Stijn Elebaut

STIJN ELEBAUT: DIRECTOR

End of mandate: 2021
Office address: Federale Verzekering - Stoofstraat 12 - 1000 Brussels
Most important other positions: Portfolio Manager Federale Verzekering

Ann Gaeremynck

ANN GAEREMYNCK: INDEPENDENT DIRECTOR

End of mandate: 2021
Office address: Faculty of Economics and Business - Department of Accounting, Finance and Insurance - Naamsestraat 69-3000 Leuven
Most important other positions: Professor at KULeuven, Faculty of Business & Economics , Chairman of Research Unit Accounting, Finance & Insurance, Member of Board of the Faculty of Business & Economics
Committees: External member of the audit committee of the hospital AZ Delta Roeselare and college VIVES

Victor Ragoen

VICTOR RAGOEN: DIRECTOR

End of mandate: 2021
Office address: New Vanden Borre nv – Slesbroekstraat 101 – 1600 Sint-Pieters-Leeuw
Most important other positions: Advisor
Other finished positions: Managing Director at New Vanden Borre nv

Jean Sterbelle

JEAN STERBELLE: DIRECTOR

End of mandate: 2021
Office address: Retail Estates nv - Industrielaan 6 - 1740 Ternat
Most important other positions: Director at Blauwe Toren nv, Director at Brustar One nv, Director at Cabesa nv
Other finished positions: Head of Transactions & Letting Belux - AXA Real Estate Investment Managers Belgium nv

Leen Van den Neste

LEEN VAN DEN NESTE: INDEPENDENT DIRECTOR

End of mandate: 2021
Office address: VDK Spaarbank - Sint-Michielsplein 16 - 9000 Ghent
Most important other positions: Managing director at VDK Spaarbank, President of the Board of directors of Xior Student Housing nv, Member of the Board of directors of Centrale voor Huisvesting cvba, Familiehulp vzw and Arteveldehogeschool vzw

Michel Van Geyte

MICHEL VAN GEYTE: DIRECTOR

Office address: Leasinvest Real Estate - Schermersstraat 42 - 2000 Antwerpen
Most important other positions: Executive director at LREM NV and its operating companies in Belgium and abroad, Chairman of Alumni Vastgoed - KUL
Other finished positions: Director of Canal Logistics Brussels NV, IFMA VZW, Orli Lux S.à.r.l., Fun Park Asten GmbH, T&T Koninklijk Pakhuis NV and Marcator Sàrl

Herlinda Wouters

HERLINDA WOUTERS: DIRECTOR

End of mandate: 2021
Office address: KBC Bank Nederland - Watermanweg 92 - 3067 GG Rotterdam - Nederland
Most important other positions: General manager KBC Bank Nederland