Solvac S.A. — Board/Management Information 2022

Apr 8, 2022

MEL de VOGUE Executive & non-executive Board positions and exposures

Date of birth Citizenships	60 years old French and Brazilian
Marital situation	Married, two children (a third one deceased)
May 2015 to present date Etex Group	Chief Financial Officer
Location: Brussels, Belgium Activities: Manufacturing building materials Size: Turnover €3bn,	11.000 staff, privately owned

Listed on the Euronext Expert market

Board exposure:

Attends all Board of Directors, Strategy as well as Risk and Audit Committee meetings. Direct interaction with Board members on a one to one basis outside Board meetings. Involved in the design of the Board assessment by an international search firm. Took an active part in the recruitment of the Risk & Audit Committee Chairman, a new independent Board member.

Assigned special coaching role for junior family Board members

May 2009 - May 2015 Tessenderlo Chemie

December 2013 - May 2015:	Co-CEO (Administrateur Délégué) and CFO of Tessenderlo Group
	Member of the Board of Directors
	Member of the Strategy and Risk & Audit Committees

Location: Brussels, Belgium Activities: specialty chemicals Size: Turnover €2.0bn, 5.000 staff €600m market capitalization, listed on the Brussels stock exchange.

Board exposure:

May 2014 Board of Directors election: scored 95% a 'yes' vote count supported by an IASIS recommendation.

May 2009 - December 2013 Tessenderlo Chemie

CFO and Member of the Management Board

Board exposure:

Attended all Board, Strategy and Risk & Audit Committees. Direct interaction with Board members on a one to one basis outside Board meetings. November 2004 - April 2009 Arjowiggins Group

Location: Issy-les-Moulineaux (greater Paris), France Activities: World leader in the areas of technical, creative and specialty papers. Size: Turnover €2bn, 8.000 staff.

March 1992 – May 2004 Lyonnaise des Eaux, later Suez Group Various CFO / Financial Controller positions of increasingly large subsidiaries and operations (up to 8500 staff) in France, UK, USA and Porto Rico.

January 1987 - March 1992	Analyst in their Capital Market and M&A departments
Lazard Frères

Location: Paris, France Activities: investment banking

NON EXECUTIVE BOARD POSITIONS

2004 to present date	Board Member of Centre Médical de Bligny, one of the largest non-profit hospitals near Paris
1991- 1993	Non-executive Board member and Treasurer of the American Center for Artists & Students, Paris, France.
NATIONAL SERVICE
1985 - 1987	Aide de Camp to the Commander of the Atlantic Fleet (officer)
EDUCATION
1993	Diploma of the French chartered financial analyst authority (SFAF)
1985	HEC diploma (leading French business school)
1985	Paris-IX Dauphine Bsc in Business Management
LANGUAGES
English	Fluent

OTHER RECOGNITIONS

Elected in 2017 French business person of the year in Belgium by the Cercle Montaigne ( Brussels based club of French business leaders )