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Sofina SA (SOF.BR)

SOF.BR on Brussels Stock Exchange

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Summary

Name Age Since Current Position

David Verey

Chairman of the Board of Directors

Goblet D'Alviella

Honorary Chairman

Harold Boel

54 Chief Executive Officer, Member of the Executive Committee, Member of the Board of Directors

Dominique Lancksweert

2011 Vice Chairman of the Board of Directors

Clement Gury

Finance Team Manager (Luxembourg)

Jean-Francois Lambert

Head of Operations

Luc de Pourcq

IT Manager

Jean-Francois Burguet

Investment Manager

Alexi Gantelme

Investment Manager

Yana Kachurina

Investment Manager

Anthony Keusters

Investment Manager

Xiao-Tian Loi

Senior Investment Manager

Ainhoa Manterola Solans

Senior Investment Manager

Mathieu Poma

Senior Investment Manager

Benjamin Sabatier

Investment Manager

Tanya Sen

Investment Manager

Joao Vale de Almeida

Investment Manager

Giulia Van Waeyenberge

36 Senior Investment Manager

Wauthier de Bassompierre

Member of the Executive Committee, General Counsel

Carine Leroy

Head of Human Resources

Yashvin Boparai

Investment Associate

Stephanie Delperdange

Head of Luxemburg

Vincent Denis

Tax & Legal Counsel

Frederic Docquier

Group Business Controller

Bertrand Fawe

Investment Associate

Amelie Lagache

Head of Tax

Thierry Lousse

Group Reporting Manager

Rosella Passucci

Legal Counsel

Maxence Tombeur

35 2014 Head of Asia

Emilie van de Walle de Ghelcke

Senior Legal Counsel

Olivier Vervloessem

Market Transactions Manager

Victor Casier

44 2014 Member of the Executive Committee

Xavier Coirbay

52 2014 Member of the Executive Committee

Francois Gillet

58 2014 Member of the Executive Committee

Edward Koopman

Member of the Executive Committee

Nicolas Boel

56 Member of the Board of Directors

Laurent de Meeus d'Argenteuil

Member of the Board of Directors

Jacques Emsens

2011 Member of the Board of Directors

Etienne Davignon

85 Honorary Director

Laura Cioli

55 Independent Member of the Board of Directors

Anja Langenbucher

Independent Member of the Board of Directors

Robert Peugeot

68 Independent Member of the Board of Directors

Analjit Singh

64 2011 Independent Member of the Board of Directors

Michele Sioen

52 Independent Member of the Board of Directors

Catherine Soubie

52 Independent Member of the Board of Directors

Charlotte Stroemberg

Independent Member of the Board of Directors

Michel Tilmant

66 2010 Independent Member of the Board of Directors

Guy Verhofstadt

Independent Member of the Board of Directors

Gwill York

Independent Member of the Board of Directors

Biographies

Name Description

David Verey

Sir David J. Verey, CBE, serves as Chairman of the Board of Directors of Sofina S.A. Prior to that, he was Independent Member of the Board of Directors of the Company.

Goblet D'Alviella

Harold Boel

Dominique Lancksweert

Clement Gury

Jean-Francois Lambert

Mr. Jean-Francois Lambert serves as Head of Operations of Sofina S.A. Prior to that, he acted as Head of Information Technology and Infrastructure at the Company.

Luc de Pourcq

Jean-Francois Burguet

Alexi Gantelme

Mr. Alexi Gantelme serves as Investment Manager of Sofina S.A.. Prior to that, he was Investment Analyst at the Company.

Yana Kachurina

Ms. Yana Kachurina serves as Investment Manager of Sofina S.A. Prior to that, she was Investment Analyst at the Company.

Anthony Keusters

Mr. Anthony Keusters serves as Investment Manager of Sofina S.A. Prior to that, he was Tax & Legal Counsel and Investment Associate at the Company.

Xiao-Tian Loi

Ainhoa Manterola Solans

Mathieu Poma

Benjamin Sabatier

Tanya Sen

Joao Vale de Almeida

Giulia Van Waeyenberge

Wauthier de Bassompierre

Carine Leroy

Yashvin Boparai

Stephanie Delperdange

Vincent Denis

Frederic Docquier

Bertrand Fawe

Amelie Lagache

Thierry Lousse

Rosella Passucci

Maxence Tombeur

Emilie van de Walle de Ghelcke

Olivier Vervloessem

Victor Casier

Xavier Coirbay

Francois Gillet

Edward Koopman

Nicolas Boel

Laurent de Meeus d'Argenteuil

Jacques Emsens

Mr. Jacques Emsens has served as Member of the Board of Directors of Sofina S.A. since April 2011. He is Manager at Sibelco SCR.

Etienne Davignon

Vicomte Etienne Davignon serves as Honorary Director of Sofina S.A. He was Director at the Company until May 3, 2012. He holds a Doctorate of Science degree in Law from Leuven University.

Laura Cioli

Anja Langenbucher

Robert Peugeot

Analjit Singh

Michele Sioen

Catherine Soubie

Charlotte Stroemberg

Michel Tilmant

Guy Verhofstadt

Gwill York