Xavier de Walque

Xavier de Walque holds a Degree in Business Engineering from Solvay Business School, ULB. Xavier began his career as adviser to the vice-prime Minister in charge of economic, financial and tax affairs (1988 – 1991). He then worked for 10 years at Cobepa (Compagnie Benelux Participations - Paribas Group) and entered the Dexia Group where he occupied several positions between 2001 and May 2011. Since May 2011, he has been the CFO and the Member of the Executive Committee of Cobepa and has taken several Board mandates within group companies. He is also a Member of the Board of Directors and the Audit Committee of Cofinimmo. From April 2012 to April 2024, he was also a Member of the Board of AG Insurance. During that period, he joined several Board committees (Risk, Audit, …).

Mandates and positions held

Mandates at ageas SA/NV

• Non-executive Member of the Board of Directors, Chairman Audit Committee, Member of the Nomination and Corporate Governance Committee

• First appointment : 15/05/2024

Other mandates within the Ageas Group

• None

Positions held with other listed companies **

• Member of the Board of Directors & Audit Committee of COFINIMMO SA

Address : Avenue de Tervuren 270, 1150 Bruxelles

Sector : Real Estate

Other positions held

• Chief Financial Officer, Member of the Executive & Investment Committees of COBEPA SA

Address : Rue de la Chancellerie 2/1, 1000 Brussels

Sector : holding entity, independent privately held investment company

• Non-executive directorship of following companies (Cobepa Group):

  • Cobepa North America

Address: 108 West 13th street, Wilmington New Castle County/Delaware-US

Sector : Advisory

• Cobid SA

Address : Rue de la Chancellerie 2/1, 1000 Brussels

Sector : holding entity

• Cobip SA

Address : Rue de la Chancellerie 2/1, 1000 Brussels

Sector : holding entity

• Cosylva SA

Address : Rue des Colonies 11, 1000 Brussels

Sector : holding entity

• Financière Cronos SA

Address : 9b Boulevard Prince Henri/1724 Luxembourg - Grand Duchy of Luxembourg)

Sector : advisory

• Ibel SA

Address : Rue de la Chancellerie 2/3, 1000 Brussels

Sector : holding entity

• Mascagna SA

Address : 9b Boulevard Prince Henri/1724 Luxembourg - Grand Duchy of Luxembourg

Sector : holding entity

• Mosane SA

Address : Rue de la Chancellerie 2/2, 1000 Brussels

Sector : holding entity

• RPLT 2023 SRL

Address : Rue des Colonies 11/1000 Brussels

Sector : holding entity

• Sophinvest SA

Address : 9b Boulevard Prince Henri/1724 Luxembourg - Grand Duchy of Luxembourg

Sector : holding entity

• Ulran SA

Address : 9b Boulevard Prince Henri/1724 Luxembourg - Grand Duchy of Luxembourg

Sector : holding entity

• AGLT 2024 SRL

Address : Rue des Colonies 11/1000 Brussels

Sector : holding entity

• Member of the Board of Directors BELGIAN FINANCE CENTER

Address : Bld Louis Schmidt 117 b.9/1040 Brussels

Sector : Finance

• Member of the Selection Committee of WOMEN ON BOARD

Address : Place du Champ de Mars 15/1050 Brussels

Sector : Networking

* Ageas holds a stake > 5% in these entities (for details on the percentage, see our legal structure

** Ageas holds < 5% stake in these entities, unless indicated otherwise

*** Subject to approval by the NBB of the application for the insurance license