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Recticel NV (RECT.BR)

RECT.BR on Brussels Stock Exchange

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Name Age Since Current Position

Vicomte Davignon

85 2004 Non-Executive Chairman of the Board

Olivier Chapelle

54 2010 Chief Executive Officer, Executive Director, representing Olivier Chapelle SPRL/BVBA

Luc Vansteenkiste

69 2011 Joint Non-Executive Vice Chairman of the Board

Jean-Pierre Mellen

2011 Chief Financial Officer, representing De Ster BVBA

Paul Werbrouck

2008 Group General Manager Insulation