Belgian listed company investing in healthcare real estate

Executive Managers

 

Composition

The Board of Directors decided to set up a Management Committee as defined by Article 524bis of the Belgian Companies Code, effective 12 May 2015. The Direction Committee consists of the following persons, who are all Executive Managers in accordance with the Belgian Law of 12 May 2014 on Regulated Real Estate Companies:

Name Function
Stefaan Gielens                                       Chief Executive Officer (CEO)
Ingrid Daerden Chief Financial Officer (CFO)
Laurence Gacoin Chief Operating Officer (COO)
Charles-Antoine van Aelst Chief Investment Officer (CIO)
Sven Bogaerts Chief Mergers & Acquisitions Officer (CM&AO)

 

Stefaan Gielens Aedifica CEO

Stefaan Gielens
Chief Executive Officer (CEO)

  

Mr. Stefaan Gielens has performed the duties of Chief Executive Officer for the Company since 1 February 2006. He is chairman of the Management Committee. His office as CEO and chairman of the Management Committee is of indefinite duration. He was already an Executive Manager of the Company before the establishment of the Management Committee. Moreover, Mr. Gielens is an Executive Director. At the Annual General Meeting of October 2018, his term as member of the Board of Directors was renewed for three more years.

 

Ms. Ingrid Daerden has performed the duties of Chief Financial Officer for the Company since 1 September 2018. She is also an Executive Manager and a member of the Management Committee. Her office is of indefinite duration.

  

Ingrid Daerden Aedifica CFO

Ingrid Daerden
Chief Financial Officer (CFO)

 

Laurence Gacoin Aedifica COO

Laurence Gacoin
Chief Operating Officer (COO)

  

Ms. Laurence Gacoin has performed the duties of Chief Operating Officer for the Company since 1 January 2015. She is also executive Manager and a member of the Management Committee since 12 May 2015. Her office is of indefinite duration.

 

 

Mr. Charles-Antoine van Aelst performs the duties of Chief Investment Officer since 1 October 2017 and is member of the Management Committee. In 2008, he started his career at Aedifica as Corporate Analyst, being responsible for Investor Relations as well. Later, he became Investment Manager (2011) and Investment Officer (2016). His office is of indefinite duration.

  

Charles-Antoine van Aelst Aedifica CIO

Charles-Antoine van Aelst
Chief Investment Officer (CIO)

 

Sven Bogaerts Aedifica Chief Mergers and Acquisitions Officer

Sven Bogaerts
Chief Mergers & Acquisitions Officer (CM&AO)

  

Mr. Sven Bogaerts performs the duties of Chief Mergers & Acquisitions Officer since 1 October 2017 and is member of the Management Committee. Since mid-2016, he coordinates Aedifica's international transactions. His office is of infinite duration.

 

 

The division of tasks between the Management Committee and the Board of Directors, along with other aspects of the Management Committee’s functioning is available in the Company’s Corporate Governance Charter.