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Elia Group NV/SA Board/Management Information 2023

Apr 14, 2023

3945_rns_2023-04-14_8b635ff4-240b-41bd-9483-d10b4cc2bde5.pdf

Board/Management Information

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Bernard Gustin (54)

Belgian
ACADEMICS & CAREER LANGUAGES
Masters from VUB, Brussels (MBA)
Masters from Loyal College Maryland, Baltimore (Degree in International Comparative Management)
Masters from ICHEC, Brussels (Commercial Ingeneer)
>
French: Native
>
Dutch: Fluent
>
English: Fluent
>
German : Good Knowledge
2022 –
now
LINEAS GROUP
Executive Chairman
2022 –
now
INFRA MOBILITY
Chairman of the Board of Directors
2020 –
now
Seasoned Advising Roles BOARDS
Bain & Co : Strategic Management consultant (external advisor)
DWS Infra : Infrastructure Fund (operational advisor)
Current Boards
2018 –
now
BG SPRL (FlightLevel
500)
Managing Director
> Elia Group, Chairman of the Board of Directors
> Elia Transmission Belgium, Chairman of the Board of
Directors
2012 -
2018
2008 -
2012
BRUSSELS AIRLINES
Chief Executive Officer, Chairman of Management Board and accountable Manager
co-CEO
> Elia Asset, Chairman of the Board of Directors
> Infra Mobility, Chairman of the Board of Directors
> LINEAS Group, Executive Chairman
> BSCA, Vice-Chairman of the Board
1999 -
2008
ARTHUR D. LITTLE
Partner
> GFI, Independent Director
> BG SPRL (FlightLevel
500), Managing Director
1992 -
1999
PROCTER & GAMBLE
Finance manager –
Benelux