United Kingdom

Elia System Operator SA (ELI.BR)

ELI.BR on Brussels Stock Exchange

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Name Age Since Current Position

Chris Peeters

2015 Chairman of the Management Committee, Chief Executive Officer

Bernard Gustin

2017 Independent Non-Executive Chairman of the Board

Catherine Vandenborre

48 2014 Chief Financial Officer, Member of the Management Committee

Frederic Dunon

2014 Chief Assets Officer/Chief Operations, Maintenance & Methods Officer; Member of the Management Committee

Peter Michiels

2017 Chief Human Resources & Internal Communication Officer, Member of the Management Committee