Number of members: 6  Philippe de Somer, President Jean-Louis de Cartier de Marchienne, Managing Director Frederic de Somer, Officer John Boks, Officer Emile de Cartier de Marchienne, Officer Jan Jacobs, Officer Responsabilities: Strategy External Growth Investments Appointing Management

Executive Board committee

Number of Members: 3 Jean-Louis de Cartier de Marchienne, Managing Director Chris Van Doorslaer, CEO Carta Mundi Group Frederic de Somer, Officer Responsabilities: Prepare meetings Board of Directors Remuneration Policy Audit Financial and Operational Follow-up

External Auditors

Ernst & Young Auditors