BOARD OF DIRECTORS Guy PAQUOT (3) Rue Cornélis 1 B-1310 La Hulpe Chairman 2011 Christine BLONDEL (2) 178 rue du Faugourg St Hnonré 75008 Paris- FRANCE Director 2012 Jean-Claude DAOUST  (3) Rue Vilain XIIII, 29 B-1000 Bruxelles Director 2015 Michel DELLOYE (2) Avenue des Cytises, 6 B-1180 Brussels Director 2013 Vincent DOUMIER (1) Avenue des Statuaires 127 B-1180 Brussels Managing director 2016 Pierre-Yves de LAMINNE DE BEX  (3) Bld des Invalides 173 B-1000 Brussels Director 2015 Patrick VAN CRAEN Chemin du Silex 1 B-1170 Brussels Director 2016 Luc VANSTEENKISTE (2) Stationstraat 172 B-9260 Schellebelle Director 2011 Luc WILLAME (2) Avenue Grandchamps 282 B-1150 Brussels Director 2011 (1)Executive - (2) Independent - (3) Representing main shareholder   HONORARY MEMBERS OF THE BOARD OF DIRECTORS Karel BOONE Gui de VAUCLEROY Robert DEMILIE Donald FALLON Monique NEVEN Marc NOEL Jean-Louis RAEMDONCK van MEGRODE Solange SCHWENNICKE