United Kingdom

Ontex Group NV (ONTEX.BR)

ONTEX.BR on Brussels Stock Exchange

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Name Age Since Current Position

Charles Bouaziz

2016 Chairman of the Management Committee, Chief Executive Officer, Executive Director

Luc Missorten

64 2015 Non-Executive Independent Chairman of the Board

Charles Desmartis

61 2019 Chief Financial Officer, Member of the Management Board

Thierry Navarre

2016 Chief Operating Officer, Executive Director, Member of the Management Committee

Annick De Poorter

2016 Member of the Management Committee, Group Research and Development and Quality Director