Belgian listed company investing in healthcare real estate

Board of Directors and Committees

 

Please click here to download Aedifica's corporate governance statement as of September 2019.

 

The Board of Directors of Aedifica is composed of: 

Chairman

Serge Wibaut Chairman Board of Directors   Mr. Serge Wibaut
Chairman - Independent Director


Executive Management

Stefaan Gielens Aedifica CEO   Mr. Stefaan Gielens
mrics, Managing Director - CEO


Non-executive Directors

Jean Franken Independent Director   Mr. Jean Franken
Independent Director
Eric Hohl Director  

Mr. Eric Hohl
Director

Katrien Kesteloot Independent Director  

Ms. Katrien Kesteloot
Independent Director

Elisabeth May Roberti Independent Director   Ms. Elisabeth May-Roberti
Independent Director
Luc Plasman Aedifica Independent Director   Mr. Luc Plasman
Independent Director
Adeline Simont Director   Ms. Adeline Simont
Director
Marleen Willekens Aedifica Independent Director   Ms. Marleen Willekens
Independent Director

 

The 3 committees of the Board of Directors

 
For more information about the three committees of Aedifica's Board of Directors, click here.

 

Management Committee

 
For more information about Aedifica's Management Committee, click here.