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United Kingdom

Solvac SA (SOAC.BR)

SOAC.BR on Brussels Stock Exchange

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11 Dec 2017
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Summary

Name Age Since Current Position

Jean-Pierre Delwart

2006 Chairman of the Board

Bernard de Laguiche

58 2006 Appointed Director

Yvonne Boel

63 2006 Director

Rene-Louis de Bernis Calviere

68 2005 Director

Francois-Xavier de Dorlodot

66 1999 Director

Marc-Eric Janssen

47 2010 Director

John Kraft de la Saulx

46 2007 Director

Jean-Patrick Mondron

45 2010 Director

Bruno Rolin

62 1993 Director

Alain Semet

62 2008 Director

Patrick Solvay

55 1997 Director

Aude Thibaut de Maisieres

38 2007 Director

Biographies

Name Description

Jean-Pierre Delwart

Mr. Jean-Pierre Delwart is Chairman of the Board of Directors of Solvac SA/NV. He was appointed in 1997 and took up his current position in 2006. He is Managing Director of Eurogentec, Chairman at Union Wallonne des Entreprises and Member of the Management Committee at Federation of Enterprises in Belgium. He has a degree in Economic Science from the Universite Libre de Bruxelles. He is Chairman of the Company's Nomination Committee.

Bernard de Laguiche

Mr. Bernard de Laguiche has been Appointed Director of Solvac NV/SA since 2006. He holds a Master of Arts in Economics and a degree in Commerce and Engineering Sciences from St. Gallen University. He is Member of the Executive Committee and Chief Financial Officer of Solvay NV. He is Member of the Company's Executive and Nominating Committees.

Yvonne Boel

Ms. Yvonne Boel has been Director of Solvac SA/NV since 2006. Currently she is also Chairman of Yvonne Boel-Fonds.

Rene-Louis de Bernis Calviere

Countess Rene-Louis de Bernis Calviere has served as Director of Solvac SA/NV since 2005. She further acts as Director of several companies in France.

Francois-Xavier de Dorlodot

Bn. Francois-Xavier de Dorlodot has been Director of Solvac SA/NV since 1999. He holds a degree in Law and a degree in European Law from Universite Catholique de Louvain. He is Lawyer at the Brussels bar; Partner of Law firm Walhin Nieuwdorp, Dorlodot and Scientific Collaborator at the Facultes Universites Notre-Dame de la Paix a Namur.

Marc-Eric Janssen

Mr. Marc-Eric Janssen has been Director of Solvac SA/NV since 2010. He holds Bachelor's degree in Administration from the European University in Brussels and Masters of Business Administration from University of Dallas (the United States). He is currently responsible for Customer Relationships at Bruellan S.A., Switzerland.

John Kraft de la Saulx

Knight John Kraft de la Saulx has been Director of Solvac SA/NV since 2007. He is Commercial Engineer from Ecole de Commerce Solvay (Universite Libre de Bruxelles) and postgraduate in Corporate Finance (Katholieke Universiteit Leuven). He currently serves as Financial Services Director at Vandemoortele Group.

Jean-Patrick Mondron

Mr. Jean-Patrick Mondron has been Director of Solvac SA/NV since 2010. He holds a degree in Applied Economic Sciences from Catholic University of Louvain (Administration and Management Institute) and Economics and Banking degree from the University of Siena. Mr. Mondron also holds a Masters degree in European Business at Glasgow Caledonian University and the Institut de Formation Internationale in Rouen. He is currently responsible for Treasury Management Public & Wholesale Banking at Dexia-bank in Belgium.

Bruno Rolin

Mr. Bruno Rolin has been Director of Solvac SA/NV since 1993. He studied Economic Sciences at the Universite Catholique de Louvain. He is Manager of the Technologies Promotion Agency (TPA) and Chairman at the Belgium Business Services, Iris NV and Iris Cleaning Services.

Alain Semet

Mr. Alain Semet has been Director of Solvac SA/NV since 2008. He obtained his Doctorate in Philosophy in Electrical Engineering and Applied Physics from the University of California. He is founder of Pacific Research in Los Angeles, United States of America.

Patrick Solvay

Mr. Patrick Solvay has been Director of Solvac SA/NV since 1997. He holds a degree in Applied Economic Sciences from Universite Catholique de Louvain-la-Neuve. He is Director of Plejade NV.

Aude Thibaut de Maisieres

Ms. Aude Thibaut de Maisieres has been Director of Solvac SA/NV since 2007. She holds a Masters degree in Classics (Greek and Latin) from Paris Sorbonne University, a Master of Science degree from the London School of Economics and a Masters of Business Administration from Columbia Business School, New York. Ms. Thibaut de Maisieres is founder of Olthea Consulting.