The board of directors of Banimmo, held on October 29 2015, under the presidency of Maryse Aulagnon has approved a number of changes at the level of the governance and the management of the company:
- It was decided by mutual consent that the function of Christian Terlinden (Sprl Stratefin) as CEO of the company will be terminated as of today. The Board of directors thanks Christian Terlinden for the quality of the work he has accomplished since 2005, first as CFO and subsequently as CEO, and particularly on a number of important projects for the company. He will continue to remain involved in several important ongoing investments.
- Alain Chaussard, director of the company and also CEO of Affine (reference shareholder of Banimmo), has been appointed CEO and will assure as such the presidency of the Executive committee, until the appointment of the future CEO whose recruitment will soon be launched.
- Cedric De Laet, CFO, becomes member of the Executive committee where he joins Alain Chaussard, CEO, Filip de Poorter, COO Belgium, Petra Sobry, Group General Secretary and Olivier Durand, General Director of Banimmo France;
- Didrik van Caloen, as Vice-Chairman of the Board of Directors has been entrusted with a temporary mission of supervision of the activities in Belgium and will therefore participate to the work of the Executive Committee.
These changes aim strengthening the collegiality and the governance of the company around the shareholders and the main directors, in order to successfully conclude the current operations and to implement the strategy.
Click on the link hereunder for the complete press release in pdf form.