Remuneration and Nomination Committee
The Remuneration and Nomination Committee, established by the Board of Directors of the Statutory Manager, makes proposals and advises the Board of Directors on the remuneration policy as well as the individual remuneration of directors and members of the Executive Management. It advises on recruitment and promotions and evaluates the size and composition of the Board of Directors. It ensures the competence of the members of the Board of Directors and the Executive Management and ensures an adequate remuneration system.
Alex van Ravels
Chairman of the Remuneration and Nomination Committee
Alex van Ravels (1983) obtained a Master in Applied Economics from Ghent University in 2005 and then a Master in Financial Management from Vlerick Business School in 2006.
After his studies, Alex van Ravels started his career at KPMG in the Corporate Finance department. In 2007, he continued his career in the Valuation department at CBRE Belgium, where he served as Head of Capital Markets and member of the executive committee until 2021. He has built an extensive track record as a consultant in commercial real estate transactions and real estate developments.
Since 2022, Alex van Ravels has been active as a partner at Baltisse Real Estate where he is responsible for the investment portfolio as well as new real estate developments.
Pieter Bogaert
Member of the Remuneration and Nomination Committee
Pieter Bogaert (1976) graduated from the University of Leuven in 2008.
He started his career in 2002 as a notarial lawyer at Berquin Notarissen. From 2013 to 2019, he worked as a Counsel lawyer Real Estate & Construction at Stibbe.
He has been working at Xior Student Housing since 2019. He subsequently held the positions of Director of Real Estate, Director of Real Estate and Development, and since 2024 he has been working as Compliance Officer, Head of Compliance.
Francis Vanderhoydonck
Member of the Remuneration and Nomination Committee
Francis Vanderhoydonck (1958) earned an LLM degree from the Dutch-speaking Free University of Brussels, and enhanced this training with a programme in Common Law at Cambridge University. He then attended the programme for the Master’s Degree in Applied Economics at the Dutch-speaking Free University of Brussels, and a programme in Tax Law at the Brussels Tax College. He then earned an MBA in Finance from New York University.
He embarked on his career in 1986 at De Generale Bank, where he worked until 1998 as Global Head of Investment Banking. He then worked as Managing Partner at the private equity fund Buy Out Fund CVA and at Maple Finance Group (corporate finance advisory) in 2015 and 2017 respectively.
Since 1999, he has also been a director for several listed and private Belgian and Dutch companies.
