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Etablissementen Franz Colruyt NV (COLR.BR)

COLR.BR on Brussels Stock Exchange

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Summary

Name Age Since Current Position

Jef Colruyt

2016 Chairman of the Board, Representative of Korys NV, Chairman of the Colruyt Group Directorate and of the Future Board, Chief Executive Officer, Executive Director, Chief Operating Officer Services

Marc Hofman

60 2013 Member of the Colruyt Group Directorate, Chief Financial Officer, Member of the Future Board

Bart De Schutter

2016 General Manager of Colruyt France, Member of the Colruyt Group Directorate, Member of the Future Board

Dirk Depoorter

2011 Member of Colruyt Group Directorate, General Manager of Retail Partners, Member of the Future Group

Fabrice Gobbato

2016 General Manager OKay, OKay Compact and Bio-Planet, Member of the Colruyt Group Directorate, Member of the Future Board

Chris Van Wettere

2016 General Manager Colruyt Lowest Prices, Member of Colruyt Group Directorate, Member of the Future Board

Frans Colruyt

2017 Executive Director, Chief Operations Officer Retail, Member of the Colruyt Group Directorate and Future Board, General Manager of Foodservice Belgium, Representative of Korys Business Services II NV

Liesbeth Sabbe

2015 Member of the Colruyt Group Directorate, People & Organization Manager, Member of the Future Board

Andre Ceron

Deputy Manager Logistics and Administrative Services - Dreamland, Dreambaby, Collishop, Member of the Future Board

Philip D'Hooge

Member of the Future Board, Customer Communication & Experiences Manager

Stephanie DE BREE

2016 Dreamland Manager - Dreamland, Dreambaby and Collishop, Member of the Future Board

Christophe Dehandschutter

2018 Sales Manager - Colruyt Lowest Prices, Member of the Future Board

Rudi Dewulf

Deputy Sales Manager Colruyt West, Member of the Future Board

Guy Elewaut

2015 Strategic Marketing Manager - Colruyt Lowest Prices, Member of the Future Board

Andre Giglio

2015 Deputy Sales Manager Colruyt South East - Colruyt Lowest Prices, Member of the Future Board

Geert Gillis

2017 Deputy Sales Manager - Colruyt Lowest Prices, Member of the Future Board

Antonio Lopez

Deputy Sales Manager Colruyt (integrated stores) - Retail France, Member of the Future Board

Anthony Meiller

Deputy Manager affiliated stores - Retail France, Member of the Future Board

Erik Pappaert

Deputy Logistics Manager - Colruyt Group Retail Partners, Member of the Future Board

Fernando Parlante

2015 Deputy Sales Manager Colruyt Central West - Colruyt Lowest Prices, Member of the Future Board

Martine Pauwels

Logistics and Transport Manager - Cloruyt Lowest Prices, Member of the Future Board

Geert Roels

2018 Purchasing Manager - Colruyt Lowest Prices, Member of the Future Board

Guido Soret

2017 Sales Manager - Colruyt Group Retail Partners, Member of the Future Board

Dieter Struye

2018 General Manager - Dreamland, Dreambaby and Collishop, Member of the Future Board

Filip Van Landeghem

Member of Future Board, Deputy Manager Real Estate and DATS 24

Koen Baetens

Member of the Colruyt Group Directorate, Technics, Real Estate & Energy and Eoly Manager, Member of the Future Board

Stefan Goethaert

Member of the Colruyt Group Directorate, Colruyt Group Fine Food Manager, Member of the Future Board

Peter Vanbellingen

Member of the Colruyt Group Directorate, Business Processes & Systems and Customer Communication & Experiences Manager

Kris Castelein

2016 Secretary of the Board of Directors

Hilde Cerstelotte

2017 Non-Executive Director, Representative of Korys Business Services I NV

Wim Colruyt

Non-Executive Director

Francois Gillet

58 Non-Executive Director

Astrid De Lathauer

Independent Director

Chantal De Vrieze

2017 Independent Director, Representative of 7 Capital SPRL

Biographies

Name Description

Jef Colruyt

Marc Hofman

Mr. Marc Hofman serves as Member of the Colruyt Group Directorate, Member of the Future Board and Chief Financial Officer of Colruyt Group since April 1, 2013. He served as Chief Executive Officer and Chairman of the Executive Committee at Ter Beke Group from 2008. From 1997 until 2008 he was Chief Financial Officer and from 2005 until 2008 CEO Meat products Division at that company. Prior to that, he was CFO at SUN International Group. From 1989 until 1991 Mr. Hofman served as Operations Manager Belgium & Luxembourg Apple Computer. He was Manager at Arthur Andersen from 1980 until 1989. He earned Licentiate Applied Economics Studies from Vlaamse Economische Hogeschool in 1980.

Bart De Schutter

Dirk Depoorter

Fabrice Gobbato

Chris Van Wettere

Frans Colruyt

Liesbeth Sabbe

Andre Ceron

Philip D'Hooge

Stephanie DE BREE

Christophe Dehandschutter

Rudi Dewulf

Guy Elewaut

Andre Giglio

Geert Gillis

Antonio Lopez

Anthony Meiller

Erik Pappaert

Fernando Parlante

Martine Pauwels

Geert Roels

Guido Soret

Dieter Struye

Filip Van Landeghem

Koen Baetens

Stefan Goethaert

Peter Vanbellingen

Kris Castelein

Hilde Cerstelotte

Wim Colruyt

Francois Gillet

Mr. Francois Gillet is Non-Executive Director of Colruyt Group. He is Chairman of the Company's Audit Committee. He is also Member of Executive Committee at SA Sofina. He obtained a Masters in Business Administration from I.A.G. in Louvain-La-Neuve in 1983.

Astrid De Lathauer

Chantal De Vrieze

Ms. Chantal De Vrieze has been Independent Director representing 7 Capital SPRL at Etablissementen Franz Colruyt NV since September, 2017. Since then, she has been also member of the Audit Committee and Remuneration Committee at the Company. She holds degree in Law from University of Ghent.