Aedifica SA — Board/Management Information 2015

Sep 23, 2015

CURRICULUM VITAE

Elisabeth MAY (married with Jean ROBERTI)
Born in Uccle on 17th of November 1963

Married, three children Nationality: Belgian

$\mathbf{1}$ . PROFESSIONAL EXPERIENCE

2001 to date	Secretary General - General Counsel Interparking Group (AG Insurance) Director of subsidiaries in Belgium and abroad: Germany, France, Italy, Netherlands, Spain Member of the Supervisory Board of DB BahnPark (Joint venture with Deutsche Bahn)
$1993 - 2001$	First collaborator of the Notary: Office of Notary Michel Thys
$1988 - 1989$	Administrative Secretariat: Department of Law at Facultés Universitaires Saint-Louis
2. EDUCATION
$2011 - 2012$	Executive Master in Finance Solvay Business School
$2007 - 2008$	Certificate in Financial Management ICHEC
1995 - 1996	Special Master in Public Notary Law Free University of Brussels (ULB) (Cum laude: 78.8%)
1987 - 1993	Master of Laws Jury of the French Community University of Liege (Cum laude)

$1985 - 1986$	Special Study Year in Philosophy Albert-Ludwigs-Universität Freiburg i. Br. (Germany)
1981-1986	Master in Philosophy

Catholic University of Louvain (Cum laude)

3. LANGUAGE SKILLS

• French: Mother tongue
• Dutch: Fluent (1998: successful language examination for notary candidates organised by the Ministry of Justice)
• English: Fluent
• German: Fluent
• Italian: Fluent
• Spanish: basics

4. ACADEMIC EXPERIENCE:

• 2002-2007: Lecturer at the Royal Federation of Belgian Notaries

5. MISCELLANEOUS:

• Member of GUBERNA :
• *Final examination for the "Guberna certification" : planned in September 2015
• *2014-2015 : Director Effectiveness Training (85,9 %)
• *2011-2012 : Mentoring Program GUBERNA-WOMEN ON BOARD

(Mentor: Mr Jean-Louis Duplat)

• *2010-2011 : Board Effectiveness Training (85 %)
• Member of the IJE (Institut des Juristes d'Entreprise)
• Member of the Commission Internationale de l'IFA (Institut Français des Administrateurs)