Within the framework of the strategy and the general policy defined by the Board of Directors, the Executive Committee ensures the effective leadership and management of the operational activities of the Company.
The mission of the Executive Committee is:
- To make proposals to the Board of Directors in terms of strategy and general policy;
- To execute the strategy defined by the Board of Directors;
- To ensure the operational management of the Company and to report on this to the Board of Directors.
The Executive Committee is composed of four members: Mr Jean-Philip Vroninks, Chief Executive Officer (CEO), Mr Philippe Berlamont, Chief Financial Officer (CFO), Mrs Martine Rorif, Chief Operating Officer (COO) and Mrs Aminata Kaké, General Counsel & Secretary General (GC&S), who have the status of Executive Officers, pursuant to article 14 of the law of 12 May 2014 concerning BE-REITs.
The Executive Committee leads a team of 100 staff members (as at 31 December 2021).
Download the terms of reference of the Executive Committee