Members

Marnix Galle - Executive Committee

Marnix Galle*

Executive Chair of the Board Of Directors
Chief Executive Officer
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.

Karel Breda - Executive Committee

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 Bastin

Olivier Bastin

Managing Director Immobel Luxembourg and Germany
Member of the Executive Committee
Member of the Acquisition Committee

Adel Yahia

Adel Yahia*

Managing Director Immobel Belgium
Member of the Executive Committee
Member of the Acquisition Committee

* Mandate executed by the company Adel Yahia Consult BV, represented by Adel Yahia.

Fabien Acerbis

Fabien Acerbis

Managing Director Immobel France
Member of the Executive Committee
Member of the Acquisition Committee

Michaël Henn

Managing Director Immobel Germany
Member of the Acquisition Committee

Stephanie De Wilde*

Head of Legal
Compliance Officer
Member of the Acquisition Committee

* As representative of L.A.W. BV

Rudu op 't Roodt

Rudi op 't Roodt*

Chief Technical Officer Immobel Group
Member of the Acquisition Committee

* Mandate executed by the company 2Build Consultancy BV, represented by Rudi op ‘t Roodt.

Hans Van Audenaerde*

Head of Acquisitions, Investments and Financial Advisory
Member of the Acquisition Committee

* As representative of Audius BV

Supporting activities

Sven Lenaerts*

Head of Corporate Social Responsibility

* Mandate executed by the company Sven Lenaerts SRL, represented by Sven Lenaerts.

Joëlle Micha

Joëlle Micha*

Head of Corporate Affairs Immobel Group
Supporting the Executive Committee

* Mandate executed by the company JOMI SRL, represented by Joêlle Micha.