Board of Directors (last update: November 18, 2015):

Chairman

Mark Suykens, Director Vereniging Vlaamse Steden en Gemeenten (Director Association of Flemish Cities and Municipalities)

Executive directors

Willy Pintens, Managing Director

Dirk Van den Broeck, Managing Director

Peter Van Heukelom, CEO – Managing Director

Non-executive Directors

Myriam Lint, Senior Account Manager Distribution Public & Social Banking, Flanders, Belfius Bank

Lode De Vrieze, Director Petercam Institutional Bonds

Brigitte Grouwels, Representative, Parliament of the Brussels-Capital Region, Deputy Chairman of the
Board of the Flemish Community Commission and Senator (Independent director)

Carol Riské, CEO/Gerontologist bvba Carol Riské / bvba Senes, shareholder and manager
of C. Consult. (Independent director)

Kristien Van der Hasselt, , Senior Relationship Manager Real Estate Finance Group, Corporate Banking,
BNP Paribas Fortis nv.

Paul Van Gorp, , Managing Director of Dorp Nr. 2 Koningin Fabiola vzw (Independent director)

Lode Verstraeten, Senior Banker – Head of Public Sector & Institutionals, KBC Bank Corporate Banking,
Center Region

Current mandates expire after the Ordinary General Meeting in May 2018.

Board of directors