years is the average age within the Executive Committee.
10
is the average number of Board meetings held each year.
9
EPRA awards have already been received, including another EPRA BPR and sBPR Gold Award for excellence in our financial and sustainability reporting in September 2025.
35 %
of management's long-term remuneration depends on achieving predetermined ESG targets.
50
files have been reviewed by the Investment Committee since the advisory body was established in 2019.
Our team
Executive Committee
The Executive Committee implements the decisions and policies of the Board of Directors. It supervises the Company’s operational and financial management and ensures its smooth day‑to‑day running.
Chair
Patrick Couttenier
Chief Executive Officer (CEO)
Executive Director
Filip Van Zeebroeck
Chief Financial Officer (CFO)
Executive Director
Valérie Jonkers
Chief Operating Officer (COO)
Executive Director
Philip De Monie
Chief Business Development Officer (CBDO)
Willem Van Gaver
Chief Legal Officer (CLO)
Our team
Board of Directors
The Board of Directors sets out the strategic policy, supervises management and ensures that the long‑term interests of the Company are protected. The Board consists of ten directors, five of whom are independent.
Chair
Inge Boets
Non-Executive and Independent Director
Patrick Couttenier
Chief Executive Officer (CEO)
Executive Director
Filip Van Zeebroeck
Chief Financial Officer (CFO)
Executive Director
Valérie Jonkers
Chief Operating Officer (COO)
Executive Director
Peter Van Heukelom
Non-Executive Director
Dirk Van den Broeck
Non-Executive Director
Caroline Riské
Non-Executive and Independent Director
Sonia González Valverde
Non-Executive and Independent Director
Michel Van Geyte
Non-Executive and Independent Director
Bart Bots
Non-Executive and Independent Director
Our team
Audit Committee
The audit committee monitors the accuracy and reliability of all financial information. This advisory body ensures that the periodic financial reports present a true, fair and clear view of the Company’s situation and future prospects, and that the various accounting standards and rules are applied correctly and consistently.
Chair
Sonia González Valverde
Non-Executive and Independent Director
Inge Boets
Non-Executive and Independent Director
Dirk Van den Broeck
Non-Executive Director
Michel Van Geyte
Non-Executive and Independent Director
Our team
Nomination and Remuneration Committee
The Nomination and Remuneration Committee advises the Board of Directors on the appointment of directors and senior management, and determines their remuneration policy and structure within the Company.
Chair
Inge Boets
Non-Executive and Independent Director
Peter Van Heukelom
Non-Executive Director
Caroline Riské
Non-Executive and Independent Director
Sonia González Valverde
Non-Executive and Independent Director
Our team
Investment Committee
The Investment Committee is responsible for assessing and monitoring investment and divestment dossiers in order to accelerate the decision‑making process. This advisory body ensures that all proposals are aligned with Care Property Invest’s strategic objectives and risk appetite.
