Oxurion NV — Board/Management Information 2015

Jul 20, 2015

CURRICULUM VITAE

Baron Philippe Vlerick

Personal

Born June 8, 1955 in Kortrijk Married to Patricia Bouckaert 4 children : Michaël David Elisa Barbara

Education : - Bachelor in Philosophy KUL 1977

• Master in Law KUL 1978
• Master in Management (PUB) Vlerick School RUG 1979
• Master of Business Administration, Indiana University, Bloomington (USA) 1980

Corporate executive positions

• Chairman of the Board of directors and CEO of VLERICK Group (Belgium)
• Chairman of the Board of directors and CEO of UCO (Belgium)

Corporate positions, linked to the Vlerick Group

• 1. Industrial activities
• Chairman of the Board of directors and Chairman of the executive committee of the board of Raymond Uco Denim Private Ltd. (India)
• Chairman of the Board of directors of Uco Tesatura (Romania)
• Chairman of the Board of directors of B.I.C. Carpets (Belgium)
• Chairman of the Board of directors of Pentahold (Belgium)
• Member of the Board of directors of Concordia Textiles (Belgium)
• Member of the Board of directors of B.M.T.and chairman of the audit committee (Belgium)
• Member of the Board of directors of L.V.D. Company (Belgium)

2. Financial participations

• Vice-chairman of the Board of directors of KBC Group and member of the nomination committee and of the remuneration committee (Belgium)
• Vice-chairman of the Board of directors of Corelio and member of the nomination and remuneration committee (Belgium)
• Vice-chairman of the Board of directors of smartphoto Group, member of the nomination committee and chairman of the renumeration committee (Belgium)
• Member of the Board of directors of KBC Bank (Belgium)

• Member of the Board of directors of KBC Insurance (Belgium)

• Member of the Board of directors of Etex Group, member of the strategic committee, member of the nomination and remuneration committee (Belgium)

• 1. Private Equity Activities
• Chairman of the Board of directors of Indus Kamdhenu Fund Ltd. (India)
• Member of the investment committee of Greenpark Investment Partners (Belgium)

4. Real Estate Activities

• Chairman of Vlerick Vastgoed (Belgium)
• Chairman of Brasov Business Park (Romania)

Corporate non executive independent positions

• Member of the Board of directors of Exmar and member of the audit committee (listed in Brussels) (Belgium)
• Member of the Board of directors of Hamon & Cie, chairman of the audit committee and member of the nomination and remuneration committee (Belgium)
• Member of the Board of directors of Besix Group and member of the audit committee (Belgium)
• Member of the Board of directors of I.V.C. (Belgium)
• Vice-chairman of the Board of directors of Durabilis (Belgium)

Non corporate positions

• Chairman of BICC&I (Belgo-Indian Chamber of Commerce and Industry)
• Chairman of the Forum of the Eurometropolis Lille Kortrijk Tournai
• Chairman of the Foundation Professor Vlerick
• Member of the Board of directors of the Vlerick Business School
• Member of the Board of directors of Interieur VZW
• Member of the Board of directors of Voka V.E.V. (the Flemish employers organization)
• Member of the executive committee of V.B.O.- F.E.B. (the Federation of Belgian enterprises)
• Member of the Board of directors of Fedustria
• Member of the Board of directors of the Belgian Governance Institute "GUBERNA"
• Member of the supervising committee for the research project "Proces voor Prioriteitstelling inzake Technologie en Innovatie in Vlaanderen" (TINA)
• Founding member of the Belgian Romanian Business Association
• Member of the Board of directors of Kortrijk-IN
• Advisor to the Belgian Minister of Foreign Trade
• Member of "le conseil de développement de Lille Métropole" (France)
• Member of "Sociaal-economisch Forum Vlaanderen-in-actie "

• Member Founder of Transparency International Belgium

• Member of Museum Nicolaas Rockox VZW

• Member of the support committee of Top Management
• Member of the Board of directors of Voka Stichting Vaast Leysen
• Associate Member of the British School of Brussels
• Fellow Hogenheuvelcollege KU Leuven
• Member of the Board of directors of Europalia International

Honors

• Honorary chairman of Febeltex (Fedustria)
• Honorary chairman of the Belgian National Federation of Carpet and Upholstery Manufacturers
• Honorary chairman of Flanders InShape
• Honorary Dean of Labour
• Honorary Citizen Snyder, Texas USA
• Meest verdienstelijke Kortrijkzaan since 2008
• Baron title since 2008
• Commander of the Order of Leopold since 2013

Previous positions

1. Previous corporate executive positions

1980-1981	Assistant to Dr Hans Düden, Vorstandsvorsitzender
	Vorwerk AG BRD

• 1981-1986 Executive director B.I.C. Carpets
• 1984-2004 CEO Phoenix Carpets
• 1986-2004 CEO B.I.C. Carpets
• 1. Previous corporate non executive positions

1986-1992	Member of the Board of directors of Fidisco
1991-2005	Member of the Board of directors of Almanij
1998-2005	Member of the executive committee of Almanij
2001-2005	Vice-chairman of the Board of directors of Almanij
1991-2001	Member of the Board of directors of UCO
1996-2001	Member of the strategic committee of UCO
1992-2006	Member of the Board of directors of Gevaert
1998-2006	Member of the investment committee of Gevaert
1992-2004	Member of the Board of directors of CPI
1996-1998	Member of the Board of directors of the Bank van
	Roeselare en West-Vlaanderen and member of the audit
	committee
1996-2004	Member of the Board of directors of IBEL
1998-2003	Member of the Board of directors of CMB
1999-2004	Member of the Board of directors and member of the strategic
	committee of SBBM
2005-2006	Chairman of the audit committee of Etex Group
1995-2006	Chairman of the Board of directors of Fotoinvest
2002-2007	Member of the Board of directors of De Speyebeek
2005-2009	Senior advisor Bain & Company
2001-2011	Member of the Board of directors of Alcopa (group Moorkens)

• 2002-2011 Member of the remuneration committee of Alcopa (group Moorkens)
• 1995-2012 Vice-chairman of the Board of directors of KBL, member of the Comité du Conseil and member of the audit committee
• 1. Previous non corporate positions

1982-1985	Professor of Finance in the programme "Management for Industrial Engineers" Vormingsinstituut Kortrijk, Belgium
1983-1997	Member of the Board of directors of the Belgian National
1990-1997	Federation of Carpet and Upholstery Manufacturers Chairman of the Board of directors of the Belgian National Federation of Carpet and Upholstery Manufacturers
1983-1996	Member of the Economic Council of Febeltex (the
1989-1996	Federation of the Belgian Textile Industry) Chairman of the Economic Council of Febeltex
1996-1999	Chairman of the Social Council of Febeltex
1998-2001	Chairman of Febeltex Flanders
2001-2005	Chairman of Febeltex (Fedustria)
1983-2005	Board member of Febeltex, the Belgian Textile Employers
	Federation
1992-1997	Chairman of Febeltex Interior Textiles
1985-1989	Chairman Vlerick School Alumni West Flanders
1999	Chairman VEV Congres "Duurzaam ondernemen",
	Antwerpen
2001-2005	Chairman of B.B.E. (Belgian Business for Europe)
2003	Chairman 1st World Congress-Carpets, Gent
2003	Member of the Flemish commission in preparation of the
	European Constitution
2004-2005	Member "Trends Zakenkabinet" as minister for Foreign Affairs and Foreign Trade
2004	Chairman of Industrie Vlaanderen
2005	Chairman VKW Congres "Grenzeloze Generatie", Antwerpen
2005	Chairman 2nd World Congress-Carpets, Gent
2006	Manager of the Year
2006-2009	Chairman of "Flanders InShape"
2007	Co-founder Samilia (foundation public use)
2000-2009	Vice-chairman of VEV (later VOKA)
2005-2009	Chairman of "Kortrijk In"
2010	European co-Chairman of the CEO Round Table at the
	EU-India Summit on 9-10.10.2010 in Brussels
2005-2013	Chairman of Transforum
2013-2014	General Commissioner Europalia India

ed 06.2014