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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

2014 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

37 Senior Investment Manager

Carine Leroy

Head of Human Resources

Stephanie Delperdange

Head of Luxemburg

Vincent Denis

Tax & Legal Counsel

Frederic Docquier

Group Business Controller

Amelie Lagache

Head of Tax

Thierry Lousse

Group Reporting Manager

Rosella Passucci

Legal Counsel

Maxence Tombeur

36 2014 Head of Asia

Emilie van de Walle de Ghelcke

Senior Legal Counsel

Olivier Vervloessem

Market Transactions Manager

Victor Casier

45 2014 Member of the Executive Committee

Xavier Coirbay

53 2014 Member of the Executive Committee

Wauthier de Bassompierre

2018 Member of the Executive Committee

Francois Gillet

59 2014 Member of the Executive Committee

Edward Koopman

57 Member of the Executive Committee

Nicolas Boel

57 2007 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

86 Honorary Director

Laura Cioli

56 2018 Independent Member of the Board of Directors

Anja Langenbucher

2018 Independent Member of the Board of Directors

Robert Peugeot

69 2008 Independent Member of the Board of Directors

Analjit Singh

65 2011 Independent Member of the Board of Directors

Michele Sioen

52 Independent Member of the Board of Directors

Catherine Soubie

53 2018 Independent Member of the Board of Directors

Charlotte Stroemberg

2017 Independent Member of the Board of Directors

Michel Tilmant

66 2010 Independent Member of the Board of Directors

Guy Verhofstadt

2012 Independent Member of the Board of Directors

Gwill York

2018 Independent Member of the Board of Directors

Biographies

Name Description

David Verey

Mr. David J. Verey, CBE, has served as Chairman of the Board of Directors of Sofina S.A. since 2014. He is Member of the Nominating Committee of the company. Prior to that, he was Independent Member of the Board of Directors of the Company. He joined company in 2004. He serves also as Senior Conultant at Lezard & Co., Director of The British Council and Chairman of the consulting committee of The Government Art Collection. He is graduate of Eton College, Trinity College Cambridge and Harvard Business School.

Goblet D'Alviella

Harold Boel

Mr. Harold Boel serves as Chief Executive Officer, Member of the Executive Committee and Director at Sofina SA. He is director as of 2004 and company's CEO from 2008. He is currently also Board Member at bioMerieux and Merieux NutriSciences. He graduated in Chemistry from Brown University and in Materials Sciences from Ecole Polytechnique de Lausanne. He is also graduate of International Directors Programme at INSEAD.

Dominique Lancksweert

Mr. Dominique Lancksweert has been Vice Chairman of the Board of Sofina SA since November 23, 2011. He is Member of company's Nominating Committee. He joined Board of Directors of the company in 1997. He is currently also Chief Executive Officer of Morgan Stanley. He holds MBA in Finance and Management from University of Dallas.

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

Carine Leroy

Stephanie Delperdange

Vincent Denis

Frederic Docquier

Amelie Lagache

Thierry Lousse

Rosella Passucci

Maxence Tombeur

Emilie van de Walle de Ghelcke

Olivier Vervloessem

Victor Casier

Mr. Victor Casier has been Member of the Executive Committee of Sofina SA since 2014. He joined company in 2006. He is currently also Board Member of Arcomet. He served previously as Strategy Consultant at Roland Berger, Transwide and Banco Urquijo. He is graduate of I.A.G Louvain-La-Neuve and he holds MBA from University of Chicago. He is also graduate of International Directors Programme at INSEAD.

Xavier Coirbay

Mr. Xavier Coirbay serves as Member of the Executive Committee of Sofina SA. He joined company in 1992. He is currently Board Member of Cambridge Associates as well as of Orpea. He is graduate of International Directors Programme at INSEAD and holds bachelor of science and master of science degrees from Solvay Business School.

Wauthier de Bassompierre

Mr. Wauthier de Bassompierre is Member of the Executive Committee at Sofina SA. He joined company in 1999. He is Committee Member at Plateform pour l'Education et le Talent (Talent and Education Platform). He previously served as an attorney for DeBacker. He is graduate of International Directors Programme of INSEAD. He holds also degree in Law from Universite Catholique de Louvain, in Business Communications from Vlekho Business School and degree in Taxation from ICHEC.

Francois Gillet

Mr. Francois Gillet has been Member of the Executive Committee of Sofina SA since 2014. He joined company in 1988. He is Board Member of Colruyt Group, JF Hillebrand, Luxempart and Groupe Petit Forestier. He holds bachelor of science and master of science from I.A.G. Louvain La Neuve and he is graduate of International Directors Programme at INSEAD.

Edward Koopman

Mr. Edward J. Koopman serves as Member of the Executive Committee at Sofina SA. He joined company in 2015. He is Board Member at GL events and The Hut group. He previously served as founder and associate at Electra Partners Europe/Cognetas and as Strategy Consultant of Bain&Co, among others. He is graduate of EM Lyon Business School.

Nicolas Boel

Mr. Nicolas Boel has been Director of Sofina SA since 2007. He is Member of company's Nominating Committee. He is Chairman of Solvay and Samic and serves as Board Member at Guberna and Fondation Francqui, among others. He is graduate of Universite Catholique de Louvain and he holds MBA from College of William and Mary.

Laurent de Meeus d'Argenteuil

Mr. Laurent de Meeus d'Argenteuil has been Director of Sofina SA since 2015. He is Member of company's Remuneration Committee. He currently also serves as Senior Partner of Egon Zehnder International and Board Member of Union Financiere Boel. He holds MBA from University of Chicago and is graduate of Universite Catholique de Louvain.

Jacques Emsens

Mr. Jacques Emsens has served as Member of the Board of Directors of Sofina S.A. since April 2011. Mr. Emsens is Member of company's Audit Committtee. He is Board Member at Sibelco, Le Pain Quotidien Bresil, Stone, Union Financiere Boel and Stalusa Holding, among others. He graduated in Business Administration from Universiteit Antwerpen and in Financial Economics from London Chamber of Commerce and Industry. He is also graduate of Universite Libre de Bruxelles.

Etienne Davignon

Mr. 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

Ms. Laura Cioli has been an Independent Director of Sofina SA since May 3, 2018. She is Member of company's Remuneration Committee. Ms. Cioli has been also Board Member at Pirelli and Brembo. She previously held executive roles at RCS MediaGroup, CartaSi and SkyItalia, among others. She holds MBA from Universita Bocconi and Engineering degree from Universita degli Studi di Bologna.

Anja Langenbucher

Ms. Anja Langenbucher has been Independent Director of Sofina SA since May 3, 2018. She is Member of company's Nominating Committee. She serves as European Director of Bill and Melinda Gates Foundation. She is graduate of Ludwig-Maximilians-Universitaet and she holds doctorate in Economics and master's degree from Ruprecht-Karls-Universitaet Heidelberg.

Robert Peugeot

Mr. Robert Peugeot has been Independent Director of Sofina SA since 2008. He is Chairman of the Nominating and Remuneration Committee. He serves also as Chairman and Chief Executive Officer of FFP and is Board Member of Peugeot SA, Hermes International, DKHS, SC Rodom and Faurecia, among others. He holds MBA from INSEAD and is graduate of Ecole Centrale.

Analjit Singh

Mr. Analjit Singh has been Independent Director at Sofina SA since April 2011. He is Founder and Honorary Chairman of Groupe Max India and President of Vodafone India. He is Member of the Executive Board of Indian School of Business. He is graduate of University of Delhi and holds MBA from Boston University.

Michele Sioen

Mrs. Michele Sioen has been Independent Member of Sofina SA since 2016. She is Chairwoman of company's Audit Committee. She is currently Chief Executive Officer of Sioen Industries and Honorary Chairwoman of FEB. She is also Board Member at D'Ieteren, Fedustria and Guberna. She holds diploma in Economics from Universite d'Angers.

Catherine Soubie

Ms. Catherine Soubie has been Independent Director of Sofina SA since 2018. She is Member of company's Remuneration Committee. She is Chief Executive Officer of Arfilia and Board Member at Covivio and Korian. She graduated from ESC Paris.

Charlotte Stroemberg

Ms. Charlotte Stroemberg has been Independent Director of Sofina SA since 2017. She is Member of company's Audit Committee. She is also Board Member of Kinnevik AB, Rezidor Hotel Group and Skanska AB. She is also Member of Swedish Securities Council. She previously served as CEO of Jones Lang LaSalle. She holds MBA from Stockholm School of Economics.

Michel Tilmant

Mr. Michel Tilmant has been Independent Member of the Board at Sofina SA since April 15, 2010. He is Member of company's Nominating and Remuneration Committee. He is also on the Board of BNP Paribas, Groupe Lhoist, Groupe Foyer Assurances and Capital at Work, among others. He holds MBA and master in European Affairs from Universite Catholique de Louvain.

Guy Verhofstadt

Mr. Guy Verhofstadt has been Independent Member of the Board of Directors at Sofina SA since 2012. He is Member of company's Audit Committee. He holds law degree from the Universiteit Gent. He is President of the Alliance Group of democrats and liberals for Europe (ALDE) in parliament European and EIPA. Mr. Verhofstadt is Former Belgian Prime Minister, who has held various positions at within the Liberal Party and Flemish democrats. He is also former lawyer at the bar of Ghent and former communal councilor of the City of Ghent.

Gwill York

Ms. Gwill York has been Independent Member of the Board at Sofina SA since May 3, 2018. She is Member of company's Audit Committee. She is co-founder and Managing Director of Lighthouse Capital Partners. She serves also as Chairwoman on the Board of Boston Museum of Science and as Member on the Board of Fellows at Harvard Medical School, Partners HealthCare and Overseers at University of Harvard. She holds MBA from Harvard Business School and a degree in Economics at Harvard University.