Members

Marnix

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

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

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 T.

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

Stephanie De Wilde*

Chief Legal Officer
Member of the Executive Committee
Member of the Acquisition Committee

* As representative of L.A.W. BV.

Muriel Sam

Managing Director Luxembourg
Member of the Acquisition Committee

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.

Judith Verhoeven

Head of Corporate Social Responsibility Immobel Group