United Kingdom

Etablissementen Franz Colruyt NV (COLR.BR)

COLR.BR on Brussels Stock Exchange

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Name Age Since Current Position

Jef Colruyt

2016 Chairman of the Board, Representative of Korys NV, Chairman of the Colruyt Group Directorate and of the Future Board, Chief Executive Officer, Executive Director, Chief Operating Officer Services

Frans Colruyt

2018 Chief Financial Officer, Member of the Colruyt Group Directorate, Non-Executive Director

Bart De Schutter

2016 General Manager of Colruyt France, Member of the Colruyt Group Directorate, Member of the Future Board

Dirk Depoorter

2011 Member of Colruyt Group Directorate, General Manager of Retail Partners, Member of the Future Group

Fabrice Gobbato

2016 General Manager OKay, OKay Compact and Bio-Planet, Member of the Colruyt Group Directorate, Member of the Future Board