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Financiere de Tubize SA (TUB.BR)

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Summary

Name Age Since Current Position

Francois Tesch

66 2011 Chairman of the Board, Independent Director

Karel Boone

Director - Representing Charlofin NV

Fiona de Hemptinne

Director

Arnaud de Pret

71 Director

Evelyn Diego du Monceau de Bergendal

67 Director

Cynthia Favre d'Echallens

Director

Charles-Antoine Janssen

2011 Director

Cyril Janssen

46 2008 Director

Nicolas Janssen

Director

Cedric van Rijckevorsel

47 Director

Biographies

Name Description

Francois Tesch

Karel Boone

Fiona de Hemptinne

Arnaud de Pret

Evelyn Diego du Monceau de Bergendal

Ms. Evelyn Diego du Monceau de Bergendal is a Director of Financiere de Tubize. She graduated in 1972 in Applied Economics from Universite Catolique de Louvain.

Cynthia Favre d'Echallens

Charles-Antoine Janssen

Cyril Janssen

Nicolas Janssen

Cedric van Rijckevorsel