COFINIMMO — Ethics & Boards

Corporation with Board of Directors
Brussels, Belgium
Closing date: December 31
Date of the Last Annual General Meeting: May 8, 2024
- BEL 20 ,
- Eurozone 300 ,
- STOXX®Europe 600
- E&B Real Estate
- Euro Stoxx Sustainability
- Science Based Targets (SBTi) (1.5°C) ,
- CDP Climate Change (B)

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Governance leadership structure

Board of Directors

Jacques Van RIJCKEVORSEL
Chair
Since over 7 years

Other directorships

14 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.3 years
6.4 years for elected by shareholders

Directors
average age 60.5 years
60.5 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes
Majority of independent members in the Remuneration Committee?	Yes

7 members

Executive Committee

Jean-Pierre HANIN
Chief Executive Officer
Since over 6 years
Other directorships

27.2 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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