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Composition of the Committee

The Corporate Governance Committee is a private initiative. Its members are first and foremost selected on the basis of their experience and competence with respect to corporate governance. Moreover, it is looked after the sufficient representativeness of those concerned by good governance in Belgium.

Chairman

Thomas Leysen

Chairman, KBC Group
Chairman, Umicore
Chairman, Corelio

Members

Benoît Bayenet

Member of the Executive Committee & Vice-President, SOGEPA
Chairman, Financière du Bois
Professor, ULB and ULg

Harold Boël

CEO, Sofina

Bart De Smet

CEO, Ageas

Koen Dejonckheere

CEO, Gimv
Director, Home Invest
Director, Roularta

Frank Donck

Chairman, Atenor
CEO, 3D
Director, KBC Group, Elia System Operator and Barco

Evelyn Du Monceau

Vice Chairman, UCB
Director, Solvay
Director, Financière de Tubize

Thierry Dupont

Managing Partner, RSM Belgium
Chairman, Institute of Registered Auditors (IBR-IRE)

Hilde Laga

Chairman, Gimv
Professor, KULeuven
Director, Agfa, Barco and Greenyard

Philippe Lambrecht

Director & Secretary-General, Federation of Enterprises in Belgium (FEB)

Jean-Paul Servais

Chairman & Chairman of the Management Committee, Financial Services and Markets Authority (FSMA)

Sven Sterckx

Asset Manager, Dierickx Leys
Chairman, Vlaamse Federatie van Beleggingsclubs en Beleggers (VFB)

Lutgart Van den Berghe

Executive Director, GUBERNA
Professor, UGent and Vlerick Business School
Director, Belfius and Ablynx

Vincent Van Dessel

Chairman & CEO, Euronext Brussels

Patrick Vermeulen

Director, Truncus