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Aedifica SA Board/Management Information 2024

Apr 4, 2024

3904_rns_2024-04-04_b7554e5f-c583-4e1e-9f85-b929ef719119.pdf

Board/Management Information

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Elisabeth May-Roberti

Independent Director Member of Aedifica's Board of Directors since October 2015

Elisabeth May-Roberti obtained a Master in Philosophy at UCL, a Master in Law at the University of Liège and a Master of Finance at the Solvay Business School. She also completed a special study in Philosophy in Germany and a Special Master in Public Notary Law at the Free University of Brussels.

From 1993 until 2001 she worked as a lawyer in a notary firm. Since 2001, she is the Secretary General – General Counsel of the Interparking Group (AG Insurance). She is also Director of several Interparking subsidiaries in Belgium and abroad (Germany, France, Italy, Spain and the Netherlands). She is also a member of the Supervisory Board of DB Bahnpark, a joint venture with Deutsche Bahn.

Elisabeth May-Roberti joined Aedifica's Board of Directors in October 2015. She is Chair of the Nomination and Remuneration Committee.