Board of Directors

• Dr. Jan Groen (CEO and Executive Member of the Board)
• Mr. Edward L. Erickson (Independent Board Member)
• Mr. Mark Myslinski (Independent Board Member)
• Hilde Windels bvba, represented by Ms. Hilde Windels (Independent Board Member)
• Mr. Alain Parthoens (Independent Board Member)
• Edmond de Rothschild Investment Partners, represented by Mr. Raphael Wisniewski (Non-Executive Member of the Board)
• ING Belgium, represented by Mr. Denis Biju-Duval (Non-Executive Member of the Board)
• Dr. Karin Dorrepaal (Non-Executive Member of the Board)