BOARD OF DIRECTORS

5P MANAGEMENT SOLUTIONS bvba - Piet De Coninck, Chief Executive Officer

AKZO COATINGS nv – Kris Van Broeck

IKO nv – Peggy Boeykens

CALODAR nv – Caroline Van der Voort, Secretary

CIRET nv – Luc Schroeyens, Treasurer

COMPO nv – Hendrik Vervenne

ELTRA nv – Dirk Baum, Chairman

JEWE nv – Johnny Schelfhout

SAEY nv – Julien Saey

PHILIPS nv – Eddy Van Hemel , Vice-chairman

SOUDAL nv – Wim Verhoeven

STANLEY BLACK & DECKER nv - Stéphane Depret

LEDENT nv – Frederik Dewaele