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Kinepolis Group NV (KIPO.BR)

KIPO.BR on Brussels Stock Exchange

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Summary

Name Age Since Current Position

Philip Ghekiere

53 2010 Non-Executive Chairman of the Board

Joost Bert

2008 Co-Chief Executive Officer, Managing Director, Executive Director

Eddy Duquenne

2007 Co-Chief Executive Officer, Managing Director, Executive Director

Nicolas De Clercq

2012 Chief Financial Officer

Marion Debruyne

45 2009 Independent Non-Executive Director, representing Marion Debruyne bvba

Rafael Decaluwe

2009 Independent Non-Executive Director, representing Gobes Comm. V

Marcus Van Heddeghem

67 2008 Independent Non-Executive Director

Geert Vanderstappen

2008 Independent Non-Executive Director, representing Management Center Molenberg bvba

Tine Duyck

IR coordinator & Executive Assistant CFO

Biographies

Name Description

Philip Ghekiere

Mr. Philip Ghekiere is Non-Executive Chairman of the Board of Kinepolis Group NV since 2010. He is the representative of the majority shareholders and was appointed Chairman on May 17, 2008. He was first appointed to the Board on November 11, 2006. He is a graduate of New York University School of Law with a Master of Legal Letters, as well as a graduate of Universite Catholique de Louvain with a degree in Law. He further serves as Investment Director at NPM Capital. He is Chairman of the Company's Nomination and Remuneration Committee.

Joost Bert

Mr. Joost Bert is Co-Chief Executive Officer, Managing Director and Executive Director of Kinepolis Group NV since December 17, 2008. He represents the majority shareholders. Prior to this, Mr. Bert served as Chief Executive Officer of the Company until December 17, 2007.

Eddy Duquenne

Mr. Eddy Duquenne is Co-Chief Executive Officer, Managing Director and Executive Director of Kinepolis Group NV since December 18, 2007. He joined the Board as Independent Director on December 20, 2006 and took up his present position on December 18, 2007. He is a graduate in Applied Economic Sciences. After a career spanning many years as Executive Manager Corporate Banking at Fortis Bank (formerly CGER/ASLK Bank), he became Chief Executive Officer of Sunparks Group NV/SA in 1998. Mr. Duquenne has held a number of Directorships in the past, including one with GIMV.

Nicolas De Clercq

Mr. Nicolas De Clercq has served as Chief Financial Officer of KINEPOLIS GROUP N.V. since March 12, 2012. He was previously Vice President of Finance at USG People, with financial responsibility for both the Dutch and German markets of USG People. Before this, he held various management positions at KBC (Kredietbank), Telenet, Solvus and USG People. He was further responsible for various BackOffice and Shared Service Center integrations and the streamlining of financial and operational processes.

Marion Debruyne

Prof. Marion Debruyne is Independent Non-Executive Director, representing Marion Debruyne bvba of Kinepolis NV since May 15, 2009. She is Associate Professor and Partner at the Marketing Skills Centre of the Vlerick Leuven Ghent Management School.

Rafael Decaluwe

Mr. Rafael C.R. Decaluwe is Independent Non-Executive Director, representing Gobes Comm. V of Kinepolis Group NV since May 15, 2009. Mr. Decaluwe is former Chief Executive Officer (CEO) of Bekaert and has had a career in financial management positions at a number of multinationals, including Samsonite, Fisher-Price and Black & Decker. He is also Member of the Audit Committee and the Nomination and Remuneration Committee of the Company. Among his other positions, Mr. Decaluwe is currently President of Directors of Jensen Group NV.

Marcus Van Heddeghem

Mr. Marcus (Marc) Van Heddeghem is Independent Non-Executive Director of Kinepolis Group NV. He was appointed on May 16, 2008. He serves as Director in Leasinvest Real Estate Bevak and Befimmo NV. He is former Managing Director of Redevco Belgium. He is an Industrial Building Engineer with formal post-academic training in General Mnagement and Real Estate Finance. After a career in the real estate sector (including the Royale Belge Group), he was managing Director from 1998 to 2003 of Wilma Project Development. He is Member of the Company's Nomination and Remuneration Committee.

Geert Vanderstappen

Mr. Geert Vanderstappen is Independent Non-Executive Director, representing Management Center Molenberg bvba, of Kinepolis Group NV. He is Member of the Company's Audit Committee. He was appointed in March 2008. He is an Electronics Engineer with a post-graduate diploma in Business Management. He combines five years' experience as Corporate Officer at Generale Bank's Corporate & Investment Banking with seven years' operational experience as Chief Financial officer at Spector Photo Group and is now Managing Partner at Pentahold.

Tine Duyck

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