Solvac S.A. — Board/Management Information 2015

Apr 10, 2015

Laure le Hardÿ de Beaulieu

Belgian, born in 1976

Corporate Communication professional with international experience in Business, Public and Academic environments

Professional experience

• R&D Communication and Project Management at IMD Business School (Switzerland)
• Economist and Auditor at Cour des Comptes du Canton de Vaud (Switzerland)
• Freelance Research Associate at IMD Business School (Switzerland)
• Corporate Communication Officer at Aedifica SA (Belgium)
• Head of Research at Catella Codemer (Belgium)
• Investor Relations Officer at Cofinimmo SA (Belgium)

Education

• Miscellaneous programs at IMD Business School (Switzerland): "Building on Talent", Leadership Development" and "Driving Entrepreneurial Longevity in Family Business"
• Guest speaker in course « Investment in Listed Property Companies » (Solvay Business School, Université Libre de Bruxelles)
• Corporate Finance Program (Solvay Business School, Université Libre de Bruxelles)
• Master in Economics (Université Catholique de Louvain)

* * *

Chevalier Guy de Selliers de Moranville

Belgian, born in 1952

Professionnal experience

• President and Co-Founder of HCF International Advisers
• Vice-Chairman of the Board and Chairman of the Risk and Capital Committee of Ageas SA
• Chairman of the Board of Ag Insurance
• Member of the Board of Ivanhoe Mines Ltd. (Canada)
• Member of the Supervisory Board and Chairman of the Risk Committee of Advanced Metallurgical Group (Netherlands)
• Various other mandates in unlisted companies

Education

• Civil Engineering degree in mechanical engineering (Catholic University of Louvain)
• Master in Economics (Catholic University of Louvain)