Bart Van Hooland Pontstraat 9831 Deurle

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1 Bart Van Hooland Pontstraat 9831 Deurle INSEAD, Fontainebleau (1988) MBA Research assistant Operations Management (Arnoud De Meyer) Catholic University, Leuven (1986) Short program Applied Economic Sciences University, Ghent (1981) Master of Sciences Electronics Managing Partner, DROIA (2012) Venture investor in oncology Chairman shareholder, Scala International (2002) Investor in SME s (B to C) Managing Director shareholder, Pont (1998) Investor in SME s (B to B) Consultant & Manager, The Boston Consulting Group (1990) Board Memberships Board Member, Normoxys (USA), STAB Bioscience SA (Luxembourg), PX Biosolutions (Australia) Board Member, Scala Plastics (Belgium, Poland), Polet Quality Products, IX Board Member, Ghent Dredging, G-Tec, DECO Board Member, IWT Board Member, VOKA-VEV

2 Christ l Joris Kardinaal Sterckxlaan 1860 Meise Master in Psychology PhD in Social & Cultural Anthropology President, ETAP Lighting excellent lighting, saving energy Development, production and sales of lighting solutions for industry, offices, schools, hospitals; lighting controls, emergency lighting Board Memberships: previous mandates Board Member, Group Joos NV Board Memberships: actual mandates President, Agoria Federation of Technological Industries Member Executive Committee, VBO President Board of Flanders Investment & Trade Government agency Flanders Region supporting export, attracting investments Member of College van Censoren, Member Remuneration Committee, Nationale Bank van België Member General Assembly UZA, F.T.I vzw/technopolis, VOKA-VEV President, Red Cross Flanders Vice President, Belgian Red Cross Vice President, Wolkammerij nv Social incubator Director, Parfibel NV and Stichting Parfibel (the Netherlands) Director, TRI NV

3 Dirk Boogmans Isabellastraat 3500 Hasselt University, Michigan (1993) Executive Program University, Hasselt (1986) MBA VUB University, Brussels (1980) Master in Industrial Location VUB University, Brussels (1978) Civil Engineer Director, DAB Management BVBA (2008) Managing Director, Gimv NV (2001) Managing Director, CFE NV (1998) a stock quoted construction group Member Executive Committee, Gimv NV (1981) Member VP project development division In charge of venture capital, the Environmental Holding of Gimv (VMH NV) and Telenet Staff member Gimv specialized in Venture capital University group, Generale Bank (1980) Board Memberships: actual mandates Independent director, chairman of the Audit, Risk and Compliance committee and member of Nomination and Remuneration Committee, BNP Paribas Fortis Bank NV Chairman, Flemish Council for Science and Innovation (VRWI) Chairman, Hercules Invest Manager DAB Management BVBA

4 Sophie Manigart Scheldeveldestraat 9840 De Pinte Academic education Ghent University (1993) Doctor in Management (promoter: Prof. Dr. H. Ooghe) Ghent University (1986) Master in Management Ghent University (1985) Civil Engineer, Electrotechnics Current professional function Partner and Gimv Private Equity Chair, Chairperson Area Accounting and Finance, Vlerick Business School Full professor, Department of Accounting and Corporate Finance, Faculty of Economics and Business, Ghent University Other professional experiences Guest professor, IE Business School, Madrid ( ) and London Business School ( ); Research fellow, Sol C. Snider Entrepreneurial Center, The Wharton School, Universiteit of Pennsylvania (1990) Assistant, associate and full professor, Department of Accounting and Corporate Finance, Faculty of Economics and Business, Ghent University, since 1993 Researcher at the department Department of Accounting and Corporate Finance, Faculty of Economics and Business, Ghent University ( ) and CIM Doctoral Student ( ) Researcher at the Vlerick School for Management, Department of Corporate Finance (1986) Teaching at the Bachelor, Master, MBA and Executive level in the areas of corporate finance and entrepreneurial finance. Board Memberships: previous mandates Member Bel-20 Comité (2008) Member Vlerick Venture Coaching (2001) Member Investment Committee, ArkAngels Fund (2007) Founder and member of the board of the Vlerick Business Angels Netwerk and Business Angels Network Flanders (1998) Board Member, De Maertelaere NV (1995) Board Member, Mercator & Noordstar NV (1996)

5 Board Member Noordstar NV (1992) Board Memberships: actual mandates Board Member, AXA Belgium (2011) Member Vlaamse Raad voor Wetenschap en Innovatie (2010) Member Investment Committee, Baekeland Fonds I and II NV (1999) Board Member, BAN Vlaanderen VZW (2005) Board Member, Beschutte Werkplaats Ryhove VZW (1999)

6 Luc Missorten Slijkstraat 3212 Pellenberg University of California, Berkeley ( ) LL.M. Master of Law Fulbright Fellowship (Commission for al Exchange) Walter Perry Research Fellowship College of Europe, Brugge ( ) Certificat de Hautes Etudes Européennes Catholic University of Leuven ( ) Licentiaat in de Rechten Law Degree Honors (Grande Distinction) CEO and member of the Board of Directors, Corelio (2007-present) Executive Vice President & CFO, UCB ( ) Worldwide responsibility for finance, control, taxes, information technology, mergers & acquisitions and audit Member of the Executive Committee General Manager, UCB Spain (2004) Executive Vice President and CFO, Inbev (now AB Inbev) ( ) Worldwide responsibility for finance,control,taxes, investor relations, information technology and audit Member Executive Committee, Strategy & Business Development Committee and Audit & Finance Committee Executive Vice President and CFO, Labatt Brewing Company ( ) Responsible for all activities of Inbev/Labatt in North and South America relating to finance, control, planning, treasury, information technology, taxes and audit Corporate Finance Director, Inbev ( ) Member of negotiation teams dealing with acquisitions and divestitures Vice President, Citibank ( ) Responsible for legal and taxes, product development, corporate finance and mergers & acquisitions Associated Counsel, De Bandt, Van Hecke & Lagae (now Linklaters) ( )

7 Board Memberships Member Board of Directors, Barco (2006 present) Chairman Audit Committee, Barco (2006-present) Member Remuneration Committee, Barco( 2012-present) Member Board of Directors, LMS ( ) Member Board of Directors, Bank Degroof ( ) Member Audit Committee, Bank Degroof ( ) Member Board of Directors, Vandemoortele ( ) Chairman Audit Committee, Vandemoortele ( ) Various board mandates within the Corelio group (ongoing)

8 Marc Van Gelder Wharton School, University of Pennsylvania, Philadelphia, USA (1990) MBA Erasmus University, Rotterdam, The Netherlands (1986) Master Finance Erasmus University, Rotterdam, The Netherlands (1983) Bachelor Economics CEO, Mediq, Utrecht, The Netherlands ( ) Pharma and medical device retail and distribution company Transformed Mediq from a pharmaceutical wholesaler to a very successful international homecare player Developed and introduced pharmacy format (Mediq) Various Positions at Royal Ahold, USA & The Netherlands ( ) Third largest food retailer in the world President and CEO, Peapod, Chicago, IL, USA ( ) Senior Vice President, Supply Chain Operations ( ) Stop & Shop, Boston, MA, USA Director Corporate Business Development, The Netherlands ( ) Associate Principal, McKinsey & Company, The Netherlands ( ) Leading global strategy management consultancy firm Assistant Vice President, Drexel Burnham Lambert, New York ( ) Associate, MIP Venture Capital Fund, The Netherlands ( ) Board Membership Member Supervisory Board, Maxeda N.V. Member Supervisory Board, Action Board Member, Netherland-America Foundation Board Member, GIRP & IFPW Board Member, Trustees Royal Palace Het Loo