Cofinimmo — Board/Management Information 2018

Apr 6, 2018

JEAN KOTARAKOS

1. Personal Data

• Belgian
• Born in Brussels on February 20, 1973

2. Previous Role: Aedifica SA, a regulated real estate company under Belgian law : 2007 – 2018

• Chief Financial Officer (since May 2007)
• "Dirigeant effectif / effectieve leider" (cf. art. 14 of the Law of 12 May 2014) (since May 2007)
• Member of the Board of Directors (since June 2008)
• Member of the Investment Committee of the Board of Directors (since 2010)
• Member of the Executive Committee since its set-up in May 2015
• Compliance Officer (May 2007-May 2015)
• Risk Manager (since 2014)
• Director in a number of Belgian and foreign subsidiaries

3. Current Duties

Université Libre de Bruxelles (since 2010): Executive lecturer, advanced accounting course of the executive programme in real estate of the Solvay Brussels School of Economics and Management

4. Previous Duties

• 2005-2013: Université Libre de Bruxelles
• In charge of advanced accounting exercises of the master programme of the Solvay Brussels School of Economics and Management
• April 2007: D'Ieteren Lease SA
• Finance and Quality Manager (+ Director D'Ieteren Lease SA, Lease Management SA)
• Jan 2002 – March 2007: D'Ieteren – Corporate
• Head of Consolidation & Corporate Planning Dept.
• Previous roles within D'Ieteren Corporate:
  • January 2001 December 2001: Consolidation Manager
  • May 1999 December 2000: Corporate Analyst
• October 1996 – April 1999: Auditor at KPMG (Brussels office)

5. Languages

French – Dutch – English– German

6. Educational Background

• University: Solvay Brussels School of Economics and Management (1991-1996), a department of the "Université Libre de Bruxelles"
• "Ingénieur commercial" (5-year programme in business administration), magna cum laude
• Major: Control