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United Kingdom

National Bank of Belgium (BNAB.BR)

BNAB.BR on Brussels Stock Exchange

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12 Dec 2018
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Summary

Name Age Since Current Position

Jan Smets

67 2015 Governor and Director

Pierre Wunsch

50 2017 Vice Governor, Director

Jean Hilgers

55 Director - Treasurer

Rudy De Leeuw

65 2007 Regent

Marcia De Wachter

64 1999 Director

Tom Dechaene

59 Director

Michele Detaille

61 2009 Regent

Gerald Frere

67 1998 Regent

Tim Hermans

2018 Director

Marc Leemans

Regent

Vincent Magnee

Director

Didier Matray

67 2005 Regent

Yves Prete

Regent

Dirk Smets

2018 Interim Director, Representative of Weghsteen NV

Pieter Timmermans

68 Regent

Pieter Verhelst

Regent

Biographies

Name Description

Jan Smets

Mr. Jan Smets has been appointed Governor and Director of National Bank of Belgium as of March 11, 2015 until January 1, 2019. He is also Chairman of Company's Special Fund Committee. Previously he served as Company's Director. Mr. Smets holds a degree in Economics from the Rijksuniversiteit Gent. He holds several mandates including Member of the Securities Regulation Fund, Vice-Chairman Superior Employment Council; Director Institut Belge de Finances Publiques; Chairman of the Steering Committee Belgian Financial Forum; Alternate Director Bank for International Settlements (Basel); Member of the Economic Policy Committee Organization for Economic Cooperation and Development (OECD) and Member of the Board of Directors International Journal of Central Banking. He furthermore serves as Chairman of the Board of Directors of the HUB (Hogeschool Universiteit Brussel) and Member of the Board of Directors of the K.U.Leuven (Katholieke Universiteit Leuven).

Pierre Wunsch

Mr. Pierre Wunsch serves as Director and Vice Governor of the Council of Regency of the National Bank of Belgium and has been appointed company's governor as of January 1, 2019. He is also member of company's Special Fund Committee. He was previously Director of the Cellule Strategique des Finances and held various positions held within Electrabel (2004-2008), as well as Tractebel EGI (2001-2004). He was Head of cabinet of Alain Zenner, Government Commissioner to the Minister of Finance (2000-2001) and Expert at the Belgian Federal Planning Bureau (1995-1996). Mr. Wunsch holds PhD degree in Economics from Universite Libre de Bruxelles.

Jean Hilgers

Mr. Jean Hilgers is Director - Treasurer at the Council of Regency of the National Bank of Belgium. He has a degree in Applied Economics from the Universite Catholique de Louvain. He was appointed as Member of the Board of Directors of Clinique Generale Saint-Jean, President at Conseil commun du Tresor pour la Region wallonne et la Communaute francaise, Member of the Board of Directors at Fonds de protection des depots et des instruments financiers, Member at High Council of Finance and Member at Institut Belge de Finances Publiques, among others.

Rudy De Leeuw

Mr. Rudy De Leeuw has been Regent on the Council of Regency of the National Bank of Belgium since March 26, 2007. He is also Member of The Special Funds Committee. Mr. De Leeuw was appointed President of the Belgian Socialist Trade Union ABVV-FGTB, Member of the Executive Committee at the European Trade Union Confederation, Member of the General Council at the International Trade Union Confederation and Member of the Bureau at the Flemish Social Democratic Party, sp.a. Mr. De Leew graduated from Katholieke Universiteit Leuven as a Commercial Engineer.

Marcia De Wachter

Ms. Marcia De Wachter is Director at the Council of Regency of the National Bank of Belgium since March 1, 1999. She was appointed to various positions including Member of Committee for research on ageing of the High Council of Finance, Member of the Advisory Board of UALS (University of Antwerp Legal School), Member of the General Council of Antwerpen Management School - Stichting van Openbaar Nut and Member of the Strategic Advisory Board at Brothers of Charity. Previously, she served as Member of Comite des risques et etablissements financiers systemiques (CREFS), Member of the Managing Committee at Banking, Finance and Insurance Commission, Member of Commission des Assurances and Member of the Board of Directors at UAMS (Universiteit Antwerpen Management School), among others. She has a degree in Applied Economics from Universitaire Faculteiten Sint-Ignatius Antwerpen (UFSIA) (1975), a Master of Arts in Economics from the University of Chicago (1979), and Doctor of Applied Economics from UFSIA (1983).

Tom Dechaene

Michele Detaille

Ms. Michele Detaille is Regent on the Council of Regency of the National Bank of Belgium since March 30, 2009. She is also Member of Company's Budget Committee. From March 29, 2005 till March 30, 2009, she served as Censor at the National Bank. Ms. Detaille is a Company Director and holds a degree in International Relations, Government and Public Administration from the Universite Catholique de Louvain (UCL). She was also appointed as Member of the Board of Directors at Federation of Luxembourg Industries (Fedil), Member of the Advisory Committee at ING Luxembourg and Member of the Board at the UCL, as well as Vice-President of FOCAL (Fondation Ouverte pour la Construction de l'Avenir du Luxembourg). She previously served as Political advisor to Minister of State Jean Gol, Major of Vaux-sur-Sure, Member of the Belgian Parliament and Member of the Board of Directors of ABCAL (Belgian association of purchasing, logistics and supply chain managers), among others.

Gerald Frere

Mr. Gerald Frere is Regent on the Council of Regency of the National Bank of Belgium since February 23, 1998. He was also appointed Chairman of the Board at Compagnie Nationale a Portefeuill, Vice Chairman of the Board at Pargesa Holding SA and Haras de la Bierlaire S.A., Managing Director at Financiere de la Sambre S.A. and Director at Power Financial Corporation, Electrabel S.A. and Erbe S.A., as well as Member of the Board at a number of listed and non-listed enterprises in Belgium and abroad, among others.

Tim Hermans

Marc Leemans

Vincent Magnee

Didier Matray

Mr. Didier Matray has been Regent on the Council of Regency of the National Bank of Belgium since March 29, 2005. Mr. Matray was appointed Member of the American Arbitration Association (AAA), Member of the Board at the Belgian Centre for Arbitration and Mediation (CEPANI), Member of the Board at the Chambre de Commerce belgo-luxembourgeoise allemande and Member of the Board of the European Court of Arbitration, among others.

Yves Prete

Dirk Smets

Pieter Timmermans

Pieter Verhelst