Board of Directors

Marnix Galle*
Executive Chairman
* Marnix Galle acts as the permanent representative of the company A³ Management SRL
Marnix GALLE began his professional career in 1987 at Cegos Belgium as a consultant, after having studied economics at Tulane University in New Orleans, Louisiana, USA. In 1989 he took his first steps in the real estate sector (family portfolio). His own company Allfin, founded in 2001, became one of the leading real estate developers in Belgium. In 2014, Allfin took a 29% stake in Immobel, listed on the Brussels Stock Exchange since 1863. Following the merger between Allfin Group and Immobel in 2016, he became its Executive Chair.

Patrick Albrand*
* Patrick Albrand acts as the permanent representative of the company SKOANEZ SAS
Patrick ALBRAND holds a Master of Architecture degree from the Paris Ecole des Beaux-Arts (1980) and a Master’s degree in Real Estate Development from Columbia University (1988). He joined Hines in 1995 and was instrumental in the creation and supervision of its French subsidiary. He has been active in the overall development of Hines France, both in the Development and the Investment Management activities. Prior to working at Hines, he was the Director in charge of Development at Bouygues Real Estate in Paris (1989-1995), where he arranged joint ventures with outside developers and
investors. He was a Senior Research Associate at Lawrence Berkeley Laboratory in Berkeley, California (1983-1987), and prior to that, worked for the Ministry of Interior of Morocco (1980-1982).

Wolfgang de Limburg Stirum*
* Wolfgang de Limburg Stirum acts as the permanent representative of the company LSIM SA
Wolfgang de LIMBURG STIRUM holds an MBA from the Booth School of Business at the University of Chicago (USA), a Bachelor’s degree in Management Engineering and a Master’s degree in Applied Economics and Management from the Louvain School of Management (Belgium). Over the past twenty years, he has built up a solid experience in finance and private equity in Europe and the United States, investing in a wide range of sectors, such as healthcare, specialty chemicals, industrial niche products, services, entertainment and media. He is a Managing Partner of Ergon Capital, a mid-market private equity fund with a portfolio of approximately EUR 2.5 billion, which he joined in 2005. Prior to that, he spent most of his career in investment banking (mergers and acquisitions) at Lehman Brothers in New York and London, where he became co-head of the European
Healthcare M&A team. He is currently also a director of Haudecoeur, Telenco, Sausalitos, Opseo, SVT, Stationary Care Group, Dental Service Group and VPK Group.

Pierre Nothomb*
* Pierre Nothomb acts as the permanent representative of the company Pierre Nothomb SRL
Pierre NOTHOMB has a Master in Applied Economic Sciences (UCL Louvain-laNeuve). He joined Deminor in 1991. He has several mandates as director of companies or associations including Sibelco, ULB Foundation, Build UP, the FIIS
Kimbal, Imperbel-Derbigum, and Epsylon. He is also Chairman of the Deminor companies and member of the advisory committee of DIMFunds (with DegroofPetercam Manco). He is a member of the audit committee of Imperbel and of the psychiatric care network of La
Ramée - Fond’Roy. In addition, he is a certified mediator in civil and commercial matters since 2022. Before joining Deminor, he worked as a senior auditor at Coopers & Lybrand (now PricewaterhouseCoopers), and subsequently as a financial consultant at Petercam Securities. He was also director of ForSettlement (Fortis), member of the audit committee of Sabam and CEO of the toy retailer Christiaensen International.

Michèle Sioen*
* Michèle Sioen acts as the permanent representative of the company M.J.S. Consulting SRL
Michèle SIOEN holds a Master’s degree in Economics and has completed management programmes at Vlerick Business School, among others. She is the CEO of Sioen Industries, a multinational specialised in the production of technical textiles professional protective clothing. She was Chair of the FEB between 2015 and 2017 and is now Honorary Chair. In addition to her daily involvement in Sioen Industries, she is also a director of various Belgian listed companies, including D’Ieteren and Sofina, as well as associations such as Fedustria and Vlerick Business School. Finally, she is closely involved in art and culture through her Chairship of KANAL and as a member of the Board of Directors of the Queen Elisabeth Music Chapel.

Annick Van Overstraeten*
* Annick Van Overstraeten acts as the permanent representative of the company A.V.O. - Management SRL
Annick VAN OVERSTRAETEN holds a degree in Economic Sciences (KUL – 1987) and a Master’s degree in Management (IAG-UCL – 1992). She began her career at Philips in 1987 as a project manager in the HR department. Between 1991 and 1999, she worked
in the retail sector, in particular in the textile sector (New-D, Mayerline). She then worked as Commercial & Marketing Director at Confiserie Leonidas (1999-2004). From 2004 to 2009, she was the Operational Director of Quick Restaurants Belux NV. From 2010 to 2020, she occupied the position of CEO and Director of Lunch Garden Group. In 2020, she was appointed CEO at Le Pain Quotidien. She is an independent Director of Financière de Tubize SA/NV, as well as of Euro Shoe Group NV.

Eric Donnet*
* Eric Donnet acts as the permanent representative of the company Holding Saint Charles SAS
Eric DONNET graduated from the ICN business school in Nancy and holds a DESCF (Finance and Accountancy Diploma).
He started his career at Lyreco as a financial controller in 1993. From 1995 to 1997, Eric worked at PricewaterhouseCoopers as an audit and consulting manager but returned to Lyreco in 1997 in France to take the position of Development and Acquisitions Manager for Europe. He briefly worked at Valeo as head of strategy and special projects after which, in 2022, he joined the real estate world by joining the GE Real Estate group to successively hold the positions of Deputy Director of Bail Investissement Foncière, Managing Director of ADDVIM Property Management and Chief Executive Officer of Deltis FM. In 2005, he joined AEW Europe, a subsidiary of Natixis Global Asset Management and CDC, as the Head of Asset Management Europe. He was then promoted to Deputy CEO and Head of Operations.
Since June 2013, he has been the CEO of Groupama Immobilier as well as the Chairman of asset management company GROUPAMA GAN REIM, since its creation in December 2014.
As from March 2024, he is the CEO of Groupe Daniel Feau and holds certain roles in its different committees.