Bart Van Hooland Pontstraat 9831 Deurle

Bart Van Hooland

Pontstraat

9831 Deurle

Education

Research assistant Operations Management (Arnoud De Meyer) Catholic University, Leuven (1986)

Short program Applied Economic Sciences University, Ghent (1981)

Master of Sciences Electronics

Professional experience

Chairman – shareholder, Scala International (2002) Investor in SME’s (B to C)

Managing Director – shareholder, Pont (1998) Investor in SME’s (B to B)

Consultant & Manager, The Boston Consulting Group (1990)

Board Memberships

 Board Member, Normoxys (USA), STAB Bioscience SA (Luxembourg), PX Biosolutions

(Australia)

 Board Member, Scala Plastics (Belgium, Poland), Polet Quality Products, IX

 Board Member, Ghent Dredging, G-Tec, DECO

 Board Member, IWT

Christ’l Joris

Kardinaal Sterckxlaan

1860 Meise

Education

Master in Psychology

PhD in Social & Cultural Anthropology

Professional experience

President, ETAP Lighting “excellent lighting, saving energy”

Development, production and sales of lighting solutions for industry, offices, schools, hospitals; lighting controls, emergency lighting

Board Memberships: previous mandates

 Board Member, Group Joos NV

Board Memberships: actual mandates

 President, Agoria

Federation of Technological Industries

 Member Executive Committee, VBO

 President Board of Flanders Investment & Trade

Government agency Flanders Region – supporting export, attracting investments

 Member of “College van Censoren”, Member Remuneration Committee, Nationale Bank van België

 Member General Assembly UZA, F.T.I vzw/Technopolis, VOKA-VEV

 President, Red Cross Flanders

 Vice President, Belgian Red Cross

 Vice President, “Wolkammerij nv”

Social incubator

 Director, Parfibel NV and Stichting Parfibel (the Netherlands)

Dirk

Boogmans

Isabellastraat

3500 Hasselt

Education

VUB University, Brussels (1980) Master in Industrial Location VUB University, Brussels (1978) Civil Engineer

Professional experience

Director, DAB Management BVBA (2008) Managing Director, Gimv NV (2001) Managing Director,CFE NV (1998) a stock quoted construction group

Member Executive Committee, Gimv NV (1981)

 Member VP project development division

 In charge of venture capital, the Environmental Holding of Gimv (VMH NV) and Telenet

 Staff member Gimv specialized in Venture capital

University group, Generale Bank (1980)

Board Memberships: actual mandates

 Independent director , chairman of the Audit, Risk and Compliance committee and member of

Nomination and Remuneration Committee , BNP Paribas Fortis Bank NV

 Chairman, Flemish Council for Science and Innovation (VRWI)

 Chairman, Hercules Invest

Sophie Manigart

Scheldeveldestraat

9840 De Pinte

Academic education

Doctor in Management (promoter: Prof. Dr. H. Ooghe) Ghent University (1986)

Master in Management Ghent University (1985) Civil Engineer, Electrotechnics

Current professional function

Partner and Gimv Private Equity Chair, Chairperson Area Accounting and Finance, Vlerick Business School

Full professor, Department of Accounting and Corporate Finance, Faculty of Economics and Business, Ghent University

Other professional experiences

Guest professor, IE Business School, Madrid (2010-2012) and London Business School (2003-2005); Research fellow, Sol C. Snider Entrepreneurial Center, The Wharton School, Universiteit of Pennsylvania (1990)

Assistant, associate and full professor, Department of Accounting and Corporate Finance, Faculty of Economics and Business, Ghent University, since 1993

Researcher at the department Department of Accounting and Corporate Finance, Faculty of Economics and Business, Ghent University (1992-1996) and CIM Doctoral Student (1989-1992)

Researcher at the Vlerick School for Management, Department of Corporate Finance (1986)

Teaching at the Bachelor, Master, MBA and Executive Education level in the areas of corporate finance and entrepreneurial finance.

Board Memberships: previous mandates

 Member Bel-20 Comité (2008)

 Member Vlerick Venture Coaching (2001)

 Member Investment Committee, ArkAngels Fund (2007)

 Founder and member of the board of the Vlerick Business Angels Netwerk and Business Angels Network Flanders (1998)

 Board Member, De Maertelaere NV (1995)

 Board Member Noordstar NV (1992)

Board Memberships: actual mandates

 Board Member, AXA Belgium (2011)

 Member Vlaamse Raad voor Wetenschap en Innovatie (2010)

 Member Investment Committee, Baekeland Fonds I and II NV (1999)

 Board Member, BAN Vlaanderen VZW (2005)

Luc Missorten

Slijkstraat

3212 Pellenberg

Education

University of California, Berkeley (1979 – 1980) ‘LL.M. Master of Law’

Fulbright Fellowship (Commission for Educational Exchange) Walter Perry Research Fellowship

College of Europe, Brugge (1978 – 1979) ‘Certificat de Hautes Etudes Européennes’ Catholic University of Leuven (1973-1978) ‘Licentiaat in de Rechten’ – Law Degree Honors (Grande Distinction)

Professional experience

CEO and member of the Board of Directors, Corelio (2007-present) Executive Vice President & CFO, UCB (2004 –2007)

 Worldwide responsibility for finance, control, taxes, information technology, mergers & acquisitions and audit

 Member of the Executive Committee

General Manager, UCB Spain (2004)

Executive Vice President and CFO, Inbev (now AB Inbev) (1999-2003)

 Worldwide responsibility for finance,control,taxes, investor relations, information technology and audit

 Member Executive Committee, Strategy & Business Development Committee and Audit & Finance Committee

Executive Vice President and CFO, Labatt BrewingCompany (1995-1999)

 Responsible for all activities of Inbev/Labatt in North and South America relating to finance, control, planning, treasury, information technology, taxes and audit

Corporate Finance Director, Inbev (1990-1995)

 Member of negotiation teams dealing with acquisitions and divestitures

Vice President, Citibank (1981 – 1990)

 Responsible for legal and taxes, product development, corporate finance and mergers & acquisitions Associated Counsel, De Bandt, Van Hecke & Lagae (now Linklaters) (1980 –1981)

Board Memberships

 Member Board of Directors, Barco (2006 – present)

 Chairman Audit Committee, Barco (2006-present)

 Member Remuneration Committee, Barco( 2012-present)

 Member Board of Directors, LMS (2007 – 2013)

 Member Board of Directors, Bank Degroof (2008-2012)

 Member Audit Committee, Bank Degroof (2008-2010)

 Member Board of Directors, Vandemoortele (2003-2009)

 Chairman Audit Committee, Vandemoortele (2003-2009)

 Various board mandates within the Corelio group (ongoing)

Marc Van Gelder

Education

Wharton School, University of Pennsylvania, Philadelphia, USA (1990) MBA

Erasmus University, Rotterdam, The Netherlands (1986) Master Finance

Erasmus University, Rotterdam, The Netherlands (1983) Bachelor Economics

Professional experience

CEO, Mediq, Utrecht, The Netherlands (2005 – 2014) Pharma and medical device retail and distribution company

 Transformed Mediq from a pharmaceutical wholesaler to a very successful international homecare player

 Developed and introduced pharmacy format (Mediq)

Various Positions at Royal Ahold, USA & The Netherlands (1996 -2004) Third largest food retailer in the world

 President and CEO, Peapod, Chicago, IL, USA (2000 – 2004)

 Senior Vice President, Supply Chain Operations (1998 – 2000)

 Stop & Shop, Boston, MA, USA

 Director Corporate Business Development, The Netherlands (1996 – 1998)

Associate Principal, McKinsey & Company, The Netherlands (1990 – 1996) Leading global strategy management consultancy firm

Assistant Vice President, Drexel Burnham Lambert, New York (1986–1988) Associate, MIP Venture Capital Fund, The Netherlands (1985-1986)

Board Membership

 Member Supervisory Board, Maxeda N.V.

 Member Supervisory Board, Action

 Board Member, Netherland-America Foundation

 Board Member, GIRP & IFPW