Board of Directors
Allianz Belgium SA is run by a Board of Directors made up of 10 members (5 members of the Board of Management and 5 non members of the Board of Management) who meet at least four times a year.
-
François Thomazeau
Director, Chairman of the Board of Directors
- Idinvest Partners (France): Member of the Board of Directors
- Locindus (France): Vice Chairman of the Board of Directors
- Cofitem-Cofimur (France): Director
- PHRV (Paris Hôtel Roissy Vaugirard -France): Chairman of the Board of Directors
- Foncière des 6ème et 7ème arrondissements (France): Chairman
- Foncière Paris (France): Permanent Representative of Cofitem-Cofimur on the Board of Directors
- Eurosic (France): Permanent Representative of PHRV on the Board of Directors
- Bolloré SA (France): Director
- FCDE (Fonds de Consolidation et de Développement des Entreprises – France): Member of the Supervisory Board
- IDI (France): Member of the Supervisory Board
- NOAM Europe Expansion (SICAV) (France) – Censor
-
Jean-François Bruno
Director
-
Jean-François Debrois
Independent Director
- HSBC Assurances Vie (France) – Independent Director
- Holding Entreprise et Patrimoine (France) – Director
- UFF Banque (France) - Independent Director
-
Robert Franssen
Director, Chairman of the Board of Management
Chief Executive Officer - CEO- AGF Benelux S.A. - Director
- Cofinimmo - Director
- Portima S.C.R.L. - Chairman
- ANPI ASBL - Chairman of the Board of Directors
- Assuralia - Member of the Board of Management, Chairman of the Division Incendie et Assurances de choses (fire and property insurance division)
- Mondial Assistance Europe NV (The Netherlands) - Supervisory Board Member
-
Dr. Daniel Poelchau
Director, Vice Chairman of Division Europe II & Africa of Allianz SE
-
Jan Quisthoudt
Director, Member of the Board of Management
Chief Operations Officer - COO - Human Resources- Pharma Service Brabant - Director
-
Alain Theys
Director, Member of the Board of Management
IT - Corporate Security - Project Office & Organizational Management- Portima S.C.R.L. - Director
-
Ludo Van Bael
Director, Member of the Board of Management
Distribution, Market Management & Métiers- Brocom S.C.R.L. - Chairman of the Board of Directors
- Portima S.C.R.L. - Director
-
Jean-Pascal Vialaron
Director, Member of the Board of Management
Chief Financial Officer - CFO- AGF Benelux S.A. - Director - Chairman of the Board of Directors
- Allianz Life Luxembourg S.A. - Director - Chairman of the Board of Directors
- Sofiholding S.A. - Director - Chairman of the Board of Directors
- SCOB S.A. - Director - Chairman of the Board of Directors
-
Dr. Jörg Weber
Director, Senior Vice Chairman of Division Europe II & Africa of Allianz SE