United Kingdom

Exmar NV (EXMR.BR)

EXMR.BR on Brussels Stock Exchange

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Name Age Since Current Position

Philippe Bodson

70 2012 Chairman of the Board of Directors

Nicolas Saverys

55 2007 Chairman of the Executive Committee, Chief Executive Officer, Executive Director

Miguel de Potter

34 2011 Chief Financial Officer, Member of the Executive Committee

Patrick De Brabandere

54 2009 Member of the Executive Committee, Chief Operating Officer, Executive Director

Didier Ryelandt

41 2011 Member of the Executive Committee, Executive Vice President Offshore