Jean-Louis Duplat
Chairman – Independent Director
Belgian – 30 May 1937

32, avenue des Erables – 1640 Rhode-Saint-Genèse
End of mandate: October 2011
Current mandates or positions: Chairman of the Board of Directors of Portonani NV – Director of Omega-Pharma SA and Brantano – Director of the CHIREC non-profit making hospital network – Member of the “Proxy-voting committee” “Dexia Asset Management” – Member of the Strategic Committee of the Dutch-Belgian group Bencis
Mandates carried out during the past 5 years and professional career: Chairman of the Board of Directors of Vooruitzicht NV (up until 2005) – Honorary chairman of the Banking and Finance Commission and Commercial Court

Stefaan Gielens
Managing Director – Executive Committee (C.E.O)
Belgian - 21 October 1965

331-333, avenue Louise -  1050 Brussels
End of mandate: October 2009
Other current mandates or positions: CEO of Aedifica SA – Director of  Aedifica Invest SA- Permanent representative of Aedifica with a mandate of Managing Director for Au Bon Vieux Temps SA, Clavan NV, Aux Deux Parcs NV, Séniorie Mélopée SA and Senior Service Evere NV, and with a mandate of manager for  L'Air du Temps SPRL, Christiaens BVBA, Peeters BVBA and Ter Wolf BVBA.

Mandates carried out during the past 5 years and professional career: Director of I&V NV, Ring NV, ECI SA and SEIMI SA. Managing Director of Almafin Real Estate SA and Almafin Real Estate Services SA – Director of Biprop SA, Celestimmo SA, Distienen SA, FM-A Invest SA, General building leasing SA, Imfina SA, Immo Arenberg SA, Immo Genk-Zuid SA, Immo-Duo SA, Immo-Prim SA, Immo-Quinto SA, Immo-Tetra SA, Immo-Tres SA, Immocert T’Serclaes SA, Immolease-Trust SA, Origo Belgium SA, Orim SA, SM Berchem SA, SM Vinvoorde SA, Trelo SA, Trustimmo SA, VGM Dorlick SA, VGM Manhatten-Kruisvaarten SA and Weyvelmij SA – Director of the Dutch companies Dala Beheer, Dala property holding III, Dala XV, Dala XX, Sicalis and the French company Almaloisir & Immobilier – Several positions within various KBC group companies – Barrister at the Brussels Bar.

Adeline Simont
Director – Founder
Belgian – 16 January 1960

18, rue Guimard - 1040 Bruxelles
End of mandate: October 2011
Other current mandates or positions: Managing Director of Degroof Corporate Finance SA – Director of Andel SA (Martin’s Hotels Group) - Director of Aedifica Invest SA.

Mandates carried out during the past 5 years and professional career: Director I&V NV, Ring NV, SEIMI SA and ECI SA. Associated Weavers International SA - Several positions within Degroof SA bank in the Corporate Finance & Investment Banking department and previously in the Loans department

Serdiser SCA represented by Pierre Iserbyt
Independent Director

R.P.M 0478.945.121

34, rue du Château d’Eau - 1180 Brussels

For mail : c/o Foruminvest SA, 360, boulevard du Souverain - 1160 Brussels

End of mandate : October 2009            

Other current mandates or positions of the company :  Director of Foruminvest SA – Director of Shopping Centre Management Services NV, De Vlier, Mons-Rénovation, Mons Revitalisation and Mons-Appui

Mandates carried out during the past 5 years of the company : Director of Foruminvest SA – Director of Shopping Centre Management Services NV, De Vlier, Mons-Rénovation, Mons Revitalisation and Mons-Appui

Other current mandates or positions of the person: Director of the Wiels Centre for Contemporary Art
Mandates carried out during the past 5 years of the person and professional career:
Managing Director of GIB Immo – Managing Director of Redevco

Re-Invest SA represented by Brigitte Gouder de Beauregard
Independent Director

R.P.M 0436.020.344

34, avenue Saturne -1180 Bruxelles

End of mandate : October 2009

Other current mandates or positions of the company: Managing director of the following French companies: sas Carré 92, sas Louvresses Development 1, sas Louvresses Development 2 

Mandates carried out during the past 5 years of the company : Managing director of the following French companies: sas Carré 92, sas Louvresses Development 1, sas Louvresses Development 2

Other current mandates or positions of the person : Director of ASBL Musée de l’Europe

Mandates carried out during the past 5 years of the person and professional career : Director of ASBL Musée de l’Europe - Consultant in real estate development for Fortis Real Estate Development and Fortis Real Estate Asset Management - Managing director of the Compagnie Immobilière de Belgique.

Services et Promotion de Lasne SA represented by Jacques Blanpain
Director representing shareholders

R.P.M 0427.291.631

30, Clé des Champs - 1380 Lasne        
End of mandate: October 2011
Other current mandates or positions of the company: /

Mandates carried out during the past 5 years of the company : /

Other current mandates or positions of the person : Managing Director of Services et Promotion de Lasne – Director of Blanpain Distribution SA and Chrono Euro Diffusion SA

Mandates carried out during the past 5 years of the person and professional career: Director of Longchamps Libertas SA, Le Manoir SA, Olphi SA, Emmabe SA, Bertimo SA, Services et Promotion de la Vallée SA

Galila Barzilaï Hollander
Director representing shareholders
Belgian and Israeli – 13 January 1949

65A, chemin de Bas Ransbeck - 1380 Ohain       
End of mandate: October 2011
Other current mandates or positions: Managing Director of Hotel Siru SA, Mat IMB SA and Monlogis SA – Director and Managing Director of Association Révolution SA – Manager of EICC SPRL and L’Héritage SPRL

Mandates carried out during the past 5 years of the person and professional career: /

Jean Kotarakos  
Director - CFO – Member of Executive Committee

Belgian – 20.02.1973

331-333, Louizalaan - 1050 Brussel             

Other current mandates or positions: CFO of Aedifica NV – Managing Director of Au Bon Vieux Temps SA, Clavan NV, Aux Deux Parcs NV, Seniorie Mélopée SA and Senior Service Evere NV.

Mandates carried out during the past 5 years and professional career : Director of I&V NV, Ring NV, ECI NV, SEIMI NV, SA D'Ieteren Lease NV, Lease Management NV - Finance and Quality Director of SA D'Ieteren Lease NV - Responsable Consolidation & Corporate Planning SA D'Ieteren NV - Auditor KPMG.