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Basic Fit NV (BFIT.AS)

BFIT.AS on Amsterdam Stock Exchange

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Summary

Name Age Since Current Position

Ronald van der Vis

50 2013 Chairman of the Supervisory Board

Rene Moos

53 Chairman of the Management Board, Chief Executive Officer

Hans van der Aar

58 Chief Financial Officer, Member of the Management Board

Pieter de Jong

52 2013 Member of the Supervisory Board

Carin Gorter

53 2016 Member of the Supervisory Board

Herman Rutgers

67 2016 Member of the Supervisory Board

Hans Willemse

48 2013 Member of the Supervisory Board

Richard Piekaar

Investor Relations Contact Officer

Biographies

Name Description

Ronald van der Vis

Mr. Ronald van der Vis has been Chairman of the Supervisory Board at Basic-Fit N.V. since December 20, 2013. He is also Chairman of the Selection, Appointment and Remuneration Committee. From 2009 until 2013, he worked for Esprit Holdings Limited, a global fashion and lifestyle company listed on the Hong Kong Stock Exchange, where he was Executive Director of the Board & Group CEO. Prior to this, from 1998 to 2009, he worked for Pearle Europe (now Grandvision N.V.), first as CEO Central Europe and from 2004 to 2009 as Group CEO. From 1994 until 1998 he was CEO for Royal Ahrend N.V. in Germany and Czech Republic. He holds a bachelor degree in Business Administration from Nyenrode Business University and received his Master’s degree in Business Administration (MBA with distinction) from the Alliance Manchester Business School in the UK. Mr. van der Vis currently acts as Operating Partner and Industry Advisor. He is Chairman of the Investor Board Pharmacies of Mediq N.V. and serves as a member of the Supervisory Board of two listed companies, Sonova Holding AG and Beter Bed Holding N.V.

Rene Moos

Mr. Rene M. Moos serves as Chairman of the Management Board and Chief Executive Officer at Basic-Fit N.V. He has been Member of the Management Board since November 20, 2013. Following his career as a professional tennis player, Mr. Moos opened multiple tennis clubs, where he worked as a tennis teacher. In 1984, he co-founded HealthCity, a premium health and fitness club operator, and was appointed CEO, which position Mr. Moos held until 2013. In 2010, HealthCity acquired 32 Basic-Fit clubs and Mr. Moos decided to separate HealthCity and Basic-Fit in 2013. Mr. Moos had expanded the Basic-Fit club portfolio from the initial 32 clubs to 351 clubs per March 31, 2016. Mr. Moos studied at the University of Tennessee in Knoxville, Tennessee, the United States of America.

Hans van der Aar

Mr. Hans J. van der Aar serves as Chief Financial Officer and Member of the Management Board at Basic-Fit N.V. He has been Member of the Management Team since November 20, 2013. He has over 30 years of experience in accounting. He started his career as an accountant in the audit practice of BDO Accountants Advisors, where he became audit partner in 2000, which position he held until 2011. From 2004 to 2011, Mr. Van der Aar also served as general manager for the BDO office in The Hague. Following this period, he was appointed CFO of Leisure Group Europe B.V., which position Mr. Van der Aar held until he was appointed CFO of Basic-Fit in 2012. Mr. Van der Aar holds a bachelor’s degree in Slavic Languages and Literature from the University of Amsterdam and is a chartered accountant (Registeraccountant or RA in Dutch).

Pieter de Jong

Mr. Pieter de Jong has been of the Supervisory Board at Basic-Fit N.V. since November 20, 2013. He is Member of the Audit and Risk Committee. He is partner and managing director of 3i Europe plc Benelux, an affiliate of Mito. Mr. de Jong has been a member of the supervisory board of Refresco Group N.V. since May 2010 and a member of the supervisory board of Weener Plastics Holding B.V. since August 2015. Until 2010, Mr. De Jong was member of the board of Kneip Communication SA (LUX). He holds a BBA degree from Nyenrode Business University and an MBA in Finance from Georgia State University in Atlanta, Georgia, the United States of America.

Carin Gorter

Ms. Carin Gorter has been Member of the Supervisory Board at Basic-Fit N.V. since June 14, 2016. She is Chairwoman of the Audit and Risk Committee. She is an independent banking professional with over 15 years of experience. From 1997 to 2009, Ms. Gorter worked for ABN AMRO Bank in various departments. She became executive vice president and head of ABN AMRO’s Group Compliance department and was appointed senior vice president and head of the Group Compliance, Legal and Security department in 2006. Prior to this, from 1994 to 1997, Ms. Gorter worked at the Rabobank as senior vice president of the Derivatives Operations department. She started her career as manager at Moret Ernst & Young in 1987. She is a chartered accountant (Registeraccountant or RA in Dutch) and holds a Master’s degree in Business Economics from the University of Groningen. She is also a member of the supervisory board of TVM Verzekeringen.

Herman Rutgers

Mr. Herman Rutgers has been Member of the Supervisory Board at Basic-Fit N.V. since June 14, 2016. He is Member of the Selection, Appointment and Remuneration Committee. He is an international executive armed with an extensive experience in managing international businesses, of which the last 20 years have been in the fitness industry. His career spans a wide range of multinational companies: Quaker Oats, Akzo-Organon, Sheaffer Pen, Prince/Benetton Sportsgroup and Brunswick/Life Fitness, where his last position was Executive VP for Global Marketing, Sales and Service based in the company’s headquarters in Chicago. In 2001, Mr. Rutgers launched his own company, Global Growth Partners. Through this company Mr. Rutgers was involved with several organizations as investor, advisor or board member, such as Octane Fitness International (2006-2012) and Health & Fitness Nordic (2007-2014). Currently he is shareholder and board member of Activage in Sweden, board member of EuropeActive (European trade association for the health & fitness industry) and International Ambassador for Reed Exhibitions/FIBO in Germany. He is co-author of the European Health & Fitness Market Report and has contributed to several books on the fitness sector. Mr. Rutgers holds a Bachelor’s degree in Business Administration from the Hogere Textielschool in Enschede.

Hans Willemse

Mr. Hans Willemse has been Member of the Supervisory Board at Basic-Fit N.V. since November 20, 2013. He is Member of the Audit and Risk Committee and Selection, Appointment and Remuneration Committee. He is managing partner at Craic Capital, a corporate finance boutique for medium-sized companies. Mr. Willemse has over 20 years of experience in finance and corporate restructuring. He started his career at ABN AMRO, where he held several positions, mainly in the Financial Restructuring and Recovery department, and worked at Hollandsche-Bank Unie (a former ABN AMRO subsidiary) in the management team and credit committee. In 2008, he founded Craic Capital and since then he has been an advisor to AM Holding and its portfolio companies. With Craic Capital, he has arranged over 50 acquisitions, refinancing and restructuring transactions. Mr. Willemse holds a Master’s degree in Dutch Civil Law from Leiden University.

Richard Piekaar