Proximus SA — Board/Management Information 2016

Mar 18, 2016

Candidate Board Members

Tanuja Randery

Mrs. Tanuja Randery is President for UK & Ireland for Schneider Electric, the global energy management and automation firm, since February 2015. Prior to Schneider, she spent 10+ years in Telecommunications and Managed Services at Colt Technology Services, a leading pan-european telecoms provider, and most recently at BT Global Services, a €7.0Bn business, as President of Strategy & Transformation. While at Colt, Ms. Randery led Strategy, Global Accounts, and was also Managing Director of the Benelux business during 2006-2008. Prior to joining Colt, she led the Strategy function at EMC Corporation in Massachusetts, USA and was instrumental in a number of key software acquisitions. She started her career at McKinsey, the global strategy consulting firm where she spent 7 years specializing in technology and telecoms growth strategy serving leading global companies. Mrs. Tanuja Randery graduated from Boston University with an MBA and has an undergraduate degree in Economics.

Luc Van den hove

Mr. Luc Van den hove is President and Chief Executive Officer (CEO) of imec since July 1, 2009. Before holding this position he was Executive Vice President and Chief Operating Officer. He joined imec in 1984, starting his research career in the field of silicide and interconnect technologies. In 1988, he became manager of imec's micropatterning group (lithography, dry etching); in 1996, Department Director of Unit Process Step R&D; and in 1998, Vice-President of the Silicon Process and Device Technology Division. In January 2007, he was appointed as imec's Executive Vice President & Chief Operating Officer (COO).

Under his guidance imec has grown to an organization with a staff of around 2400 people, operating with an annual budget of around 415M€ (2015) and with offices in Belgium, the Netherlands, US, Japan, Taiwan, China and India.

Currently, Mr. Luc Van den hove is also professor of Electrical Engineering at the University of Leuven. He is also a member of the Technology Strategy Committee of ASML.

He has authored or co-authored more than 150 publications and conference contributions. He is a frequently solicited speaker on technology trends and applications for nano-electronics at major top conferences. He has presented more than 50 key note presentations.

Mr. Luc Van den hove received his Ph.D. in Electrical Engineering from the University of Leuven, Belgium.