Board of Directors

• Dr. Robert Timmins as Chairman of the Board and Independent Member of the Board
• Dr. Karin Louise Dorrepaal as Independent Member of the Board
• Dr. Herbert Michael Pinedo as Independent Member of the Board
• Mr Gerard Vaillant as Independent Member of the Board
• Herman Spolders bvba, represented by Mr. Herman Spolders, as Executive Member of the Board
• Edmond de Rothschild Investment Partners, represented by Mr. Raphael Wisniewski, as Non-Executive Member of the Board
• ING Belgium, represented by Mr. Denis Biju-Duval, as Non-Executive Member of the Board
• SOGAM S.A., represented by Mr. Alain Parthoens, as Non-Executive Member of the Board