Members

Marnix Galle - Executive Committee

Marnix Galle*

Executive Chair of the Board Of Directors Immobel Group
Chief Executive Officer Immobel Group
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.

Fabien Acerbis

Fabien Acerbis

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

Olivier Bastin

Olivier Bastin

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

Karel Breda - Executive Committee

Karel Breda*

Chief Financial Officer Immobel Group
Member of the Executive Committee
Member of the Acquisition Committee

* Mandate executed by the company KB Financial Services BV, represented by Karel Breda.

Stephanie De Wilde*

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

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

Michaël Henn

Managing Director Immobel Germany
Member of the Acquisition Committee

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 Immobel Group
Member of the Acquisition Committee

* As representative of Audius BV

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.

Supporting activities

Bart Leeman*

Company Secretary Immobel Group

* as permanent representative of Management 52 bv.

Sven Lenaerts*

Head of Corporate Social Responsibility Immobel Group

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