Members

Marnix Galle*
Chief Executive Officer and Executive Chair
Chair of the Nomination Committee
Chair of the Executive Committee
Chair of the Investment Committee
Chair of the Acquisition Committee
* Mandate executed by the company A³ Management BV, represented by Marnix Galle.

Adel Yahia*
Senior Managing Director Belgium and Luxembourg
Member of the Executive Committee
Member of the Acquisition Committee
* Mandate executed by the company Adel Yahia Consult BV, represented by Adel Yahia.

Karel Breda*
Chief Financial Officer
Member of the Executive Committee
Member of the Acquisition Committee
* Mandate executed by the company KB Financial Services BV, represented by Karel Breda.

Olivier Thiel*
Senior Managing Director of France, Germany, Poland and Spain and Head of Development Belgium
Member of the Executive Committee
Member of the Investment Committee
Member of the Acquisition Committee
*as permanent representative of SRL Queen-K.

Stephanie De Wilde*
Chief Legal Officer
Member of the Executive Committee
Member of the Acquisition Committee
* As representative of L.A.W. BV.


Paul-Michel Roy
Managing Director France Tertiary
Member of the Acquisition Committee
Supporting activities

Bart Leeman*
Company Secretary Immobel Group
* as permanent representative of Management 52 bv.
