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Retail Estates sa

Board/Management Information Jun 6, 2011

3995_rns_2011-06-06_429a4706-40f9-4a1b-8801-2f643b149b33.pdf

Board/Management Information

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CURRICULUM VITAE GUY ROELANDT

Guido Roelandt

Chairman of the Management Board

Dexia lnsurance Belgium S.A. Avenue Livingstone 6 B-1000 Brussels

Tel. +32-2-286.75.06 Fax +32-2-286.70.90 [email protected]

Born in Antwerp, Belgium, on September 14,1952 Married, 1 child

STUDIES

  • Master in mathematics Leuven University '1974
  • Master in actuarial sciences Leuven University 1976
  • Tax Management VLEKHO Brussels 1988
  • AMP Oxford Templeton College 1995

PROFESSIONAL EXPERIENCES

  • 2001 Chairman of the Management Board - Dexia lnsurance Belgium S.A.
  • 1993 General Manager - Les AP Assurances S.A.
  • 1985 Member of the Management Board - Life, Finance & Participations Departments - Les AP Assuranbes S,A.
  • 1984 Member of the Management Board - Advisor to the General Management for Life & Finance Departments - Les AP Assurances S.A.
  • 1981 Manager Life Department - Les AP Assurances S.A.
  • 1976 Actuary - Les AP Assurances S.A.
  • 1975 Assistant - K,U. Leuven - Mathematics department

LANGUAGES

Dutch: mother tongue French: good knowledge English: good knowledge German: business knowledge

OTHER MANDATES

  • Chairman of the Board of Directors Assurance Asset Management Company (Belgium)
  • Director Auxipar (Belgium)
  • Chairman of the Board of Directors Corona S.A. (Belgium)
  • Chairman of the Board of Directors Livingstone Building S.A, (Belgium)
  • Chairman of the Board of Directors Realex S.A, (Belgium)
  • Director Dexia Life & Pensions S.A. (Luxembourg)
  • Chairman of the Board of Directors Eurco S,A. (Luxembourg)
  • Chairman of the Board of Directors DIS Finance S.A. (Luxembourg)
  • Chairman of the Board of Directors Dexia Re S.A. (Luxembourg)
  • Chairman of the Board of Directors IBRO Holding unltd. (lreland)
  • Chairman of the Board of Directors Copharma lndustries unltd. (lreland)
  • Chairman of the Board of Directors Echo unltd, (lreland)
  • Chairman of the Board of Directors Eurco Re ltd, (lreland)
  • Chairman of the Board of Directors Eurco ltd. (lreland)
  • Chairman of the Board of Directors Eurco Rück ag (Switzerland)
  • Président Directeur Général- Dexia lngénierie Sociale S.A. (France)
  • Président Directeur Général AIS Consulting (France)
  • Representative of AIS Consulting, Manager SCI Saint-Mesmin lmmobilière S.A. (France)

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