Aedifica.be: Management

	Management	Executive management Stefaan Gielens Managing Director - C.E.O. Jean Kotarakos Director - C.F.O. Board of directors Jean-Louis Duplat Chairman – Independent Director Stefaan Gielens Managing Director - C.E.O. Adeline Simont Director - Founder Pierre Iserbyt () Independent Director In his capacity as permanent representative of Serdiser SCA Brigitte Gouder de Beauregard () Independent Director In her capacity as permanent representative of Re-invest SCA Jacques Blanpain () Director representing shareholders In his capacity as permanent representative of Services et Promotion de Lasne SA Galila Barzilaï Hollander Director representing shareholders Jean Kotarakos Director - C.F.O. Sophie Maes () Independent director In her capacity as permanent representative of Bevalex NV Olivier Lippens Director representing shareholders Audit Committee Mrs Brigitte Gouder de Beauregard () Chairman of the Audit Committee - Independent Director In her capacity as permanent representative of Re-invest SCA Mr Jean-Louis Duplat Independent Director Mrs Adeline Simont Director Mr Olivier Lippens Director representing shareholders Appointments and Remuneration Committee Mr Pierre Iserbyt () Chairman of the appointments and remuneration Committee - Independent Director In his capacity as permanent representative of Serdiser SCA Mrs Brigitte Gouder de Beauregard () Independent Director In her capacity as permanent representative of Re-invest SCA Mrs Adeline Simont Director - Founder Investment committee Mr Pierre Iserbyt () Chairman of the investment committee - Independent Director In his capacity as permanent representative of Serdiser SCA Mrs Brigitte Gouder de Beauregard () Independent Director In her capacity as permanent representative of Re-invest SCA Mr Jacques Blanpain () Director representing shareholders In his capacity as permanent representative of Services et Promotion de Lasne SA Mrs Sophie Maes() Independent Director In her capacity as permanent representative Insumat NV Mr Stefaan Gielens Managing Director - C.E.O. Mr Jean Kotarakos Director - C.F.O.