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Aannemingsmaatschappij Cfe NV (CFEB.BR)

CFEB.BR on Brussels Stock Exchange

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Summary

Name Age Since Current Position

Luc Bertrand

68 2013 Chairman of the Board

Luc Vandenbulcke

2019 Chief Executive Officer, Member of the Executive Committee

Els Verbraecken

Chief Financial Officer, Member of the Executive Committee

Theo Van De Kerckhove

Chief Operating Officer, Member of the Executive Committee

Piet Dejonghe

53 2013 Managing Director

Renaud Bentegeat

66 2018 Executive Director

Alain Bernard

64 2013 Executive Director

Hugo Bouvy

Managing Director DEME Offshore, Member of the Executive Board

Frederic Claes

Managing Director BPC SA, Member of the Executive Committee

Manu Coppens

Managing Director Group Van Laere SA, Executive Chairman MBG, Member of the Executive Committee

Fabien De Jonge

Chief Financial Officer of the CFE Group, Member of the Executive Board

Philip Hermans

General Manager Dredging, International, Member of the Executive Committee

Eric Tancre

General Manager Dredging, Europe, Member of the Executive Committee

Raymund Trost

CEO CFE Contracting SA, Member of the Executive Committee

Yves Weyts

2018 Executive Chairman of VMA and MOBIX, Member of the Executive Committee

John-Eric Bertrand

42 2013 Director

Leen Geirnaerdt

45 2016 Director, Representative of Pas De Mots SPRL

Koen Janssen

49 2013 Director

Christian Labeyrie

63 2002 Director

Jan Suykens

59 2013 Director

Muriel De Lathouwer

47 2018 Independent Director, Representative of MucH SPRL

Philippe Delusinne

62 2009 Independent Director

Ciska Servais

54 2007 Independent Director, Representing Ciska Servais SPRL

Martine Van den Poel

2018 Independent Director, Representative of Euro-Invest Management SA

Biographies

Name Description

Luc Bertrand

Mr. Luc J. Bertrand has been Chairman of the Board of Aannemingsmaarschappij CFE NV since December 24, 2013. He is Member of the Appointments and Remuneration Committee. In 1974 he obtained a commercial engineering degree from KU Leuven. He started his career at Bankers Trust, where he worked as Vice-President and Regional Sales Manager, Northern Europe. He was appointed director of Ackermans & van Haaren in 1985 and served as chairman of the executive committee until 2016. Currently he is Chairman of the Board of Directors of Ackermans & van Haaren as well as Chairman at SIPEF, DEME and FinAxs, among others.

Luc Vandenbulcke

Els Verbraecken

Theo Van De Kerckhove

Piet Dejonghe

Mr. Piet Dejonghe has been Managing Director of Aannemingsmaatshappij CFE NV since December 24, 2013. He has a LL.M. (KU Leuven, 1989), a postgraduate degree in management (KU Leuven, 1990) and an MBA from INSEAD (1993). Before joining Ackermans & van Haaren in 1995, he worked as a lawyer at Loeff Claeys Verbeke and as a consultant at Boston Consulting Group. He is currently Member of the Executive Committee at Ackermans & van Haaren and Director of Leasinvest Real Estate, among others.

Renaud Bentegeat

Mr. Renaud Bentegeat has been Executive Director of Aannemingsmaatschappij CFE NV since August 31,2018. He previously served as Managing Director as of September 18, 2003. Mr. Bentegeat holds a Bachelor's degree in Public Law, a Master (DEA) degree in Public Law, a Master (DEA) in Political Analysis and a diploma from the Political Studies Institute of Bordeaux. He began his career in 1978 with the company Campenon Bernard. He was then successively named head of legal services, director of communications, administrative Director and Secretary General responsible for legal services, communications, administration and human resources for the Compagnie generale de batiment et de construction (CBC). From 1998 to 2000, he was Regional Director of building construction for the Ile-de-France region for Campenon Bernard SGE, before being promoted to Deputy General Manager of VINCI Construction, where he was responsible for the subsidiaries of the VINCI Construction in Central Europe, and Managing Director of Batiments et Ponts Construction and Batipont Immobilier in Belgium. He was Managing Director of CFE from 2003 until 2018. He is an Officer of the Order of Leopold (Belgium), Chevalier of the Legion d’Honneur and Chevalier of the Ordre National du Merite (France).

Alain Bernard

Mr. Alain Bernard has been Executive Director of Aannemingsmaatschappij CFE NV since December 24, 2013. He has a degree in civil engineering and construction (KU Leuven, 1978), along with a degree in civil engineering and industrial management (KU Leuven, 1979). Mr Bernard joined the DEME Group in 1980 as project manager. He was CEO of Dredging International and COO of the DEME Group between 1996 and 2006. Alain Bernard was appointed CEO of the DEME Group in 2006, a position which he held until 31 December 2018. Currently he serves as Director of DEME and Aquafin, among others.

Hugo Bouvy

Frederic Claes

Manu Coppens

Fabien De Jonge

Philip Hermans

Eric Tancre

Raymund Trost

Yves Weyts

John-Eric Bertrand

Mr. John-Eric Bertrand has been Director of Aannemingsmaatschappij CFE NV since December 24, 2013. He is Chairman of the Audit Committee. He has a degree in commercial engineering (UCL 2001,magna cum laude), a Master’s degree in International Management (CEMS, 2002), and an MBA from INSEAD (2006). Before joining Ackermans & van Haaren in 2008 as investment manager, John-Eric Bertrand worked as a senior auditor at Deloitte and as a senior consultant at Roland Berger Strategy Consultants. He has been on the Executive Committee of AvH since 1 July 2015.

Leen Geirnaerdt

Ms. Leen Geirnaerdt has been Director representing Pas De Mots SPRL since October 7, 2016. He is Member of the Audit Committee. She has a degree in applied economic science (UFSIA, Cum Laude, 1996). She worked for several years at PricewaterhouseCoopers and USG People / Solvus Resource Group. After having worked for seven years as CFO at USG People, she currently holds the position of CFO at Recruit Global Staffing where she is a member of the Board of Directors.

Koen Janssen

Mr. Koen Janssen has been Director of Aannemingsmaatschappij CFE NV since December 24, 2013. He has a degree in civil engineering and electromechanics (KU Leuven, 1993), along with an MBA from IEFSI (France, 1994). He worked for Recticel, ING Investment Banking and ING Private Equity before joining Ackermans & van Haaren in 2001 where he now serves as Member of the Executive Committee. He is also Director within DEME, NMC International and Dredging International, among others.

Christian Labeyrie

Mr. Christian Labeyrie is Director of Aannemingsmaatschappij CFE SA since March 6, 2002. He is Member of the Audit Committee. He is Executive Vice-President and Chief Financial Officer of the VINCI group. Before joining VINCI in 1990, he held various poisitions in the Rhone-Poulenc and Schlumberger groups. He started his career in banking. Mr. Labeyrie graduated from HEC, Escuela Superior de Administracion de Empresas (Barcelona) and Mc Gill University (Canada), and holds a DECS diploma (advanced accounting degree). He is knight of the Ordre National du Merite and a Chevalier of the Legion d’Honneur. He is Director of VINCI Deutschland, Arcour, VFI, and SMABTP, among others.

Jan Suykens

Mr. Jan Suykens has been Director of Aannemingsmaatschappij CFE NV since December 24, 2013. He has a degree in applied economics (UFSIA, 1982) and an MBA from Columbia University (1984). He worked for several years in corporate and investment banking at Generale de Banque before joining Ackermans & van Haaren in 1990. Currently he is Chairman of the Executive Committee at Ackermans & van Haaren and Chairman of the Board of Directors at Leasinvest Real Estate, among others.

Muriel De Lathouwer

Ms. Muriel De Lathouwer has been Independent Director representing MucH SPRL at Aannemingsmaatschappij CFE NV since May 3, 2018. She holds an engineering degree in nuclear physics (ULB, Brussels) and an MBA from INSEAD, Paris. She started her career as an IT consultant at Accenture, followed by seven years at McKinsey in Brussels where she was Associate Principal and advised major telecom and cable TV operators, as well as media and high tech companies around the world. She subsequently became Chief Marketing Officer and a member of the Executive Committee of mobile telecom operator BASE. She joined the Board of Directors of EVS and chaired its Strategic Committee. She was CEO of EVS from 2014 to 2018.

Philippe Delusinne

Mr. Philippe Delusinne has been Independent Director of Compagnie d'Entreprises CFE SA since May 2009. Mr. Delusinne is Member of the Company's Audit Committee as well as of Remuneration and Appointments Committee. He obtained a diploma in Marketing and Distribution from ISEC in Brussels and a Masters of Business Administration from Harvard's Sterling Institute. He started his career at Ted Bates as account executive. He has subsequently held the positions of Account Manager at Publicis, Client Services Director at Impact FCB, Deputy General Manager at McCann Erickson and Chief Executive Officer of Young & Rubicam. Since March of 2002 he has been Chief Executive Officer of RTL Belgium. He is Member of the Supervisory Board of Metropole Television (M6), Paris, Managing director of RTL Belgium SA and Managing director of Radio H SA, among others.

Ciska Servais

Ms. Ciska Servais is Independent Director, representing BVBA Ciska Servais, of Compagnie d’Entreprises CFE SA since May 3, 2007. She is Chairman of the Company's Remuneration and Nomination Committee and Member of the Audit Committee. She is partner at the legal firm Astrea. She is active in the field of administrative law, specifically environmental and town planning law, as well as real estate law and construction law. She has experience as regards to advice, judicial procedures and negotiations; she gives courses and is a regular speaker at seminars. She graduated with a Master in Law from the Universiteit Antwerpen (1989), as well as an additional Master (LL.M) in International Legal co-operation at the Universite Libre de Bruxelles (1990). She also graduated with special masters in Ecology from the Universiteit Antwerpen (1991). She started her traineeship in 1990 at the legal firm Van Passel & Greeve. She became partner at Van Passel & Vennoten in 1994 and, subsequently at Lawfort in 2004. In 2006, she co-founded the legal firm Astrea. Ms. Servais mainly publishes on the subject of environmental law, amongst others with regard to the decontamination decree, environmental liability and the regulations regarding the movement of soil. She is Member of the Antwerp Bar Association.

Martine Van den Poel

Ms. Martine Van den Poel has been Independent Director representing Euro-Invest Management SA since May 3, 2018. She is Member of the Appointments and Remuneration Committee. She holds a degree in Political Sciences from the Hatholieke Universiteit Leuven (KUL), a Master’s degree in Public Administration from the Kennedy School of Government, Harvard University (Cambridge, USA), and an Executive Master’s degree in Coaching and Consulting for Change from INSEAD (Fontainebleau, France). She was a research associate at Harvard Business School in 1978 and at Stanford Business School in 1985, and was a member of the Executive Committee of INSEAD from 1995 to 2003 as Executive Education Director and subsequently as Associate Dean for external relations on the campuses of Fontainebleau and Singapore. At INSEAD Global Leadership Center, she has been Coaching Director and Executive Coach for several Leadership programmes and modules since 2003. She also has a private Leadership coaching practice for several companies in Brussels and Paris. She is a member of Women on Boards (WOB), Club L, and INSEAD Women in Business Club.