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Recticel NV (RECT.BR)

RECT.BR on Brussels Stock Exchange

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Summary

Name Age Since Current Position

Vicomte Davignon

85 2004 Non-Executive Chairman of the Board

Olivier Chapelle

53 2010 Chief Executive Officer, Executive Director, representing Olivier Chapelle SPRL/BVBA

Luc Vansteenkiste

69 2011 Joint Non-Executive Vice Chairman of the Board

Jean-Pierre Mellen

2011 Chief Financial Officer, representing De Ster BVBA

Paul Werbrouck

2008 Group General Manager Insulation

Betty Bogaert

Group ICT & Business Support Manager

Philippe Jous

General Secretary, Corporate General Counsel, representing Galler Sablons SA

Dirk Verbruggen

2013 General Secretary, General Counsel

Philipp Burgtorf

2012 Group General Manager Bedding

Marc Clockaerts

63 2002 Group General Manager Automotive, representing Emsee BVBA

Rik De Vos

2011 Group General Manager Flexible Foams

Jan De Moor

Group Human Resources & Communications Manager, representing Cape-3 BVBA

Jean-Pierre De Kesel

2012 Chief Sustainability Officer

Francois Petit

2011 Chief Procurement Officer

Bart Wallaeys

Group Manager Research and Development

Pierre-Yves de Laminne de Bex

2014 Director

Frederick Van Gansberghe

2014 Director

Francois Blondel

2012 Non-Executive Director, representing Compagnie du Bois Sauvage Services SA

Patrick Van Craen

2012 Non-Executive Director

Tonny Van Doorslaer

Non-Executive Director

Wilfried Vandepoel

68 2012 Non-Executive Director, representing Revam BVBA

Jacqueline Zoete

71 Non-Executive Director

Andre Bergen

67 2011 Independent Director

Pierre-Alain De Smedt

71 Independent Director

Marion Debruyne

42 2012 Independent Director

Ingrid Merckx

48 2012 Independent Director

Michel de Smedt

External Communication and Investor Relations Manager

Biographies

Name Description

Vicomte Davignon

Visc. Etienne F. Davignon is Non-Executive Chairman of the Board of Recticel SA/NV since 2004. He was Vice Chairman of the Board from September 3, 2001 to 2004. He was Chairman of Remunaration and Nominating Committee and is Member of Audit Committee. He currently serves as Chairman of Brussels Airlines.

Olivier Chapelle

Mr. Olivier Chapelle is Chief Executive Officer and Executive Director, representing Olivier Chapelle SPRL/BVBA, of Recticel SA/NV since April 1, 2010. He is Civil Mechanical Engineer from the Catholic University of Louvaine and obtained a Business Management Degree at Solvay Business School. He gained operational experience in several industrial companies such as SmithKline Beecham Biologicals, Owens Corning, Faurecia and Wagon Automotive. He is Member of the Company's Management Committee.

Luc Vansteenkiste

Mr. Luc Vansteenkiste is Joint Non-Executive Vice Chairman of the Board, representing VEAN NV, of Recticel SA/NV since 2011. Prior to that, he served as the Company's Chief Executive Officer. He holds a degree from the Catholic University of Louvaine. He is Chairman of Sioen Industries NV.

Jean-Pierre Mellen

Mr. Jean-Pierre Mellen is Chief Financial Officer of Recticel SA/NV since 2011, representing De Ster BVBA. He is Member of the Company's Management Committee.

Paul Werbrouck

Mr. Paul Werbrouck is Group General Manager Insulation of Recticel NV since January 1, 2008. He is Member of the Company's Management Committee.

Betty Bogaert

Ms. Betty Bogaert is Group ICT & Business Support Manager of Recticel SA/NV. She is Member of the Company's Management Committee.

Philippe Jous

Mr. Philippe Jous is General Secretary & Corporate General Counsel of Recticel SA, representing Caamous SCA/Comm.VA. Mr. Jous further serves as Managing Director of Galler Sablons. He is Member of the Company's Management Committee.

Dirk Verbruggen

Mr. Dirk Verbruggen is General Secretary and General Counsel of Recticel SA/NV since January 1, 2013. He is Member of the Company's Management Committee.

Philipp Burgtorf

Mr. Philipp Burgtorf is Group General Manager Bedding of Recticel SA/NV since September 3, 2012. He is Member of the Company's Management Committee.

Marc Clockaerts

Mr. Marc Clockaerts is Group General Manager Automotive of Recticel NV since 2002, representing Emsee BVBA. He is Member of the Company's Management Committee.

Rik De Vos

Mr. Rik De Vos is Group General Manager Flexible Foams of Recticel NV since September 1, 2011. He is Member of the Company's Management Committee.

Jan De Moor

Mr. Jan De Moor is Group Human Resources & Communications Manager, representing Cape-3 BVBA, of Recticel SA/NV. He is Member of the Company's Management Committee.

Jean-Pierre De Kesel

Mr. Jean-Pierre De Kesel is Chief Sustainability Officer of Recticel SA/NV since November 1, 2012. He was Deputy General Manager Bedding from February 1, 2007 until October 31, 2012. He is Member of the Company's Management Committee.

Francois Petit

Mr. Francois Petit is Chief Procurement Officer of Recticel SA/NV since May 2, 2011. He is Member of the Company's Management Committee.

Bart Wallaeys

Mr. Bart Wallaeys is Group Manager Research and Development of Recticel SA/NV. He is Member of the Company's Management Committee.

Pierre-Yves de Laminne de Bex

Frederick Van Gansberghe

Francois Blondel

Mr. Francois Blondel is Non-Executive Director, representing Compagnie du Bois Sauvage Services SA, of Recticel SA/NV. His mandate started on December 20, 2012.

Patrick Van Craen

Mr. Patrick Van Craen is Non-Executive Director of Recticel SA/NV since May 29, 2012. He is Managing Director of CLE (CFE Group).

Tonny Van Doorslaer

Mr. Tonny Van Doorslaer is Non-Executive Director of Recticel NV. He is Member of the Audit Committee. He currently serves as Executive Chairman of Spector Photo Group NV.

Wilfried Vandepoel

Mr. Wilfried Vandepoel is Non-Executive Director, representing Revam BVBA, of Recticel NV/SA. He is Member of the Audit committee. He currently serves as Managing Director of Lessius Corporate Finance NV. He holds a Masters of Business Administration from Vlerick Management School and a degree in Finance from Universitaire Faculteiten Sint-Ignasius Antwerp.

Jacqueline Zoete

Ms. Jacqueline Zoete is Non-Executive Director of Recticel SA. She is Director at Sioen Industries NV.

Andre Bergen

Mr. Andre G. Bergen is Independent Director, representing Andre Bergen Comm. V., of Recticel SA/NV since March 3, 2011. He is Chairman of Cofinimmo. He is Chairman of the Remuneration & Nomination Committee and Chairman of the Audit Committee.

Pierre-Alain De Smedt

Mr. Pierre-Alain De Smedt is Independent Director of Recticel SA. He is Chairman of VBO-FEB. He holds a degree in Engineering, a Masters degree in Economic Sciences and a Masters in Business Administration from the Free University of Bruxelles (Universite Libre de Bruxelles).

Marion Debruyne

Ms. Marion Debruyne is Independent Director of Recticel SA/NV since May 29, 2012. She is Partner and Associate Professor at Vlerick Leuven Gent Management School. She is Member of the Company's Remuneration Committee.

Ingrid Merckx

Ms. Ingrid Merckx is Independent Director of Recticel SA/NV since May 29, 2012. She is Chief Operating Officer of Agfa Graphics.

Michel de Smedt