AGES.BR on Brussels Stock Exchange

6 May 2015
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De Mey, Jozef 

Mr. Jozef De Mey has been Non-Executive Chairman of the Board of Ageas SA since February 16, 2009. Mr. De Mey is Chairman of the Company's Governance Committee. He was named Non-Executive Director of the Company on February 13, 2009. In 2007, he was appointed Chief Investment Officer within the Executive Committee. He started his career in 1967 at the Insurance Control Authorities of the Ministry of Economic Affairs. From 1969 until 1971 he worked at Kredietbank Belgium. In 1971 he joined John Hancock, a financial services provider, where he held various positions until he joined Fortis in 1990. At Fortis, he served as General Manager of Fortis International, CEO of Fortis AG, and was appointed Member of the Executive Committee in September 2000, where he was responsible for the Belgian and international insurance activities. He retired from Fortis in December 2007. He continued to hold a number of non-executive board memberships in Fortis operating companies. He has acted as Chairman of Credimo NV, as well as Member of the Board of Directors at Flemish-Chinese Chamber of Commerce, at De Eik NV, and at Ghent Festival of Flanders. He holds a degree in Mathematics from the University of Gent and graduated as Actuary at the University of Louvain.

Basic Compensation

Total Annual Compensation, EUR Long-Term Incentive Plans, EUR All Other, EUR Fiscal Year Total, EUR
212,895 -- -- 212,895

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
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