Ackermans & van Haaren NV

Board/Management Information • Apr 23, 2020

NAME NATIONALITY (year of birth)	: :	Jacques Delen Belgian (1949)
PROFESSIONAL EXPERIENCE
2014 until now	:	DELEN PRIVATE BANK NV Chairman of the Board of Directors
1975 - 2014	:	DELEN PRIVATE BANK NV Chairman of the Executive Committee
EDUCATION & TRAINING
1976	:	Completed his studies as a stockbroker in 1976. Since 1976 active as managing director of the Belgian stockbroker Delen&Co that converted in Delen Private Bank in 1994.
1994	:	Chairman of Delen Private Bank Board of Directors between 1994 and 2014 and Director in various affiliates of the Bank

MAIN (DIRECTOR) MANDATES

Delen Private Bank NV, Chairman of the Board (2014 – until now) SIPEF, member of the Board (2005 – until now) Bank J. Van Breda & C°, member of the Board (1998 – until now) Ackermans & van Haaren, Chairman of the Board (2011 – 2016) Ackermans & van Haaren, member of the Board (1992 – until now)

Last update: 15 April 2020

NAME : NATIONALITY (year of birth) :	Pierre MACHARIS Belgian (1962)
PROFESSIONAL EXPERIENCE
1990 until now :	VPK PACKAGING GROUP CEO & Chairman of the Executive Committee
EDUCATION & TRAINING
1986 :	Brussels Master's Degree in Commercial and Financial sciences
1983 :	Ghent Industrial Engineer in Automation
MAIN (DIRECTOR) MANDATES & MEMBERSHIPS

o Ackermans & van Haaren NV, Member of the Board

• o Cobelpa, Chairman
• o Sioen Industries NV, Member of the Board
• o CEPI, European association of paper-and pulp manufacturers, Member of the Board

Last update: 15 April 2020

NAME : Pierre WILLAERT NATIONALITY (year of birth) : Belgian (1959)

PROFESSIONAL EXPERIENCE

1984 – 2004 :	BANK PUILAETCO (originally Stock Broker Puissant Baeyens Poswick)
	Various functions, including Managing Partner (as from the end of the 90's until the take-over of BGL in 2004). He has been responsible for the start-up of the financial analyst team, the launch of the first Sicav - the Belgian equity compartment of which has frequently been awarded as the best in its category under his management - and the start-up of the Institutional Management department. Pierre Willaert was also a member of the audit committee of Bank Puilaetco.
EDUCATION & TRAINING

:	Degree of the Belgian Association of Financial Analysts (ABAF
	BVFA)
:	Master's Degree in Commercial and Financial sciences

MAIN (DIRECTOR) MANDATES & MEMBERSHIPS

• o Ackermans & van Haaren NV, Member of the Board (since 1998) Chairman of the Audit Committee (since 2004)
• o Tein Technology, Member of the Board

Last update: 15 April 2020

NAME	:	Marion DEBRUYNE
NATIONALITY (year of birth)	:	Belgian (1972)

PROFESSIONAL EXPERIENCE

2005 until now 2015 until now 2008 – 2015 2005 – 2008	:	VLERICK BUSINESS SCHOOL Dean Partner Associate Professor
2002 – 2005	:	GOIZUETA BUSINESS SCHOOL (Emory University) Assistant Professor
2001 – 2002	:	KELLOGG GRADUATE SCHOOL OF MANAGEMENT (Northwestern University) Visiting Scholar
2000 – 2001	:	WHARTON SCHOOL (University of Pennsylvania) Visiting Doctoral Fellow
1999 – 2002	:	ICM Doctoral Fellow
1996 – 1999	:	VLERICK BUSINESS SCHOOL Researcher
EDUCATION & TRAINING
2002	:	GHENT UNIVERSITY Doctor in Applied Economics (PhD)
1996	:	VLERICK BUSINESS SCHOOL Master in Marketing Management
1995	:	GHENT UNIVERSITY Master Degree in Civil Engineering (Major: Chemical Engineering)

MAIN (DIRECTOR) MANDATES & MEMBERSHIPS

o Ackermans & van Haaren NV – Member of the Board (2016-now)

• o Kinepolis NV Member of the Board (2009-now)
• o Guberna Member of the Board (2015-now)
• o Recticel Member of the Board (2012 2016)

Last update: 15 April 2020