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Recticel NV (RECT.BR)

RECT.BR on Brussels Stock Exchange

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Summary

Name Age Since Current Position

Johnny Thijs

67 2015 Non-Executive Independent Chairman of the Board - Representative of Thijs Johnny

Olivier Chapelle

55 2010 Chief Executive Officer, Executive Director - Representative of Olivier Chapelle

Jean-Pierre Mellen

2018 Chief Financial Officer

Bart Massant

Chief Human Resource Officer

Betty Bogaert

Chief Information & Digitalisation Officer

Dirk Verbruggen

2013 General Secretary, General Counsel

Ralf Becker

Group General Manager Insulation

Jean-Pierre De Kesel

2012 Chief Sustainability Officer

Francois Desne

Group General Manager Flexible Foams

Jan Meuleman

Group General Manager Automotive

Francois Petit

2011 Chief Procurement Officer

Pierre-Yves de Laminne de Bex

2014 Non-Executive Director - Representative of Compagnie du Bois Sauvage

Benoit Deckers

55 2015 Non-Executive Director - Representative of Compagnie du Bois Sauvages Services

Frederick van Gansberghe

61 2014 Non-Executive Director - Representative of Entreprises et Chemins de Fer en Chine

Anne De Vos

61 2017 Non-Executive Independent Director - Representative of IPGM Consulting

Ingrid Merckx

53 2012 Non-Executive Independent Director - Representative of IMRADA

Luc Missorten

64 2015 Non-Executive Independent Director - Representative of Revalue

Kurt Pierloot

47 2015 Non-Executive Independent Director

Michel de Smedt

External Communication and Investor Relations Manager

Biographies

Name Description

Johnny Thijs

Mr. Johnny Thijs has been Non-Executive Independent Chairman representing Thijs Johnny BVBA on the Board of Recticel NV since 2015. He is Member of the Audit Committee and the Nominating and Remuneration Committee. He serves as President of Hospital Logistics and Director of Essers and Ahold Delhaize, among others.

Olivier Chapelle

Mr. Olivier Chapelle has been Chief Executive Officer and Executive Director, representing Olivier Chapelle SPRL/BVBA at Recticel SA/NV since April 1, 2010. He is Civil Mechanical Engineer from Universite Catholique de Louvain and obtained a Business Management Degree at Solvay Business School. He gained operational experience in several industrial companies such as SmithKline Beecham Biologicals, Owens Corning, Faurecia and Wagon Automotive. He is Member of company's Management Committee.

Jean-Pierre Mellen

Bart Massant

Betty Bogaert

Dirk Verbruggen

Mr. Dirk Verbruggen is General Secretary and General Counsel of Recticel NV since January 1, 2013. He acts as Secretary of the Board of Directors and company's Committees. He was also appointed Chief Compliance Officer.

Ralf Becker

Jean-Pierre De Kesel

Mr. Jean-Pierre De Kesel has been Chief Sustainability Officer of Recticel NV since November 1, 2012. He was Deputy General Manager Bedding from February 1, 2007 until October 31, 2012.

Francois Desne

Jan Meuleman

Francois Petit

Pierre-Yves de Laminne de Bex

Mr. Pierre-Yves de Laminne de Bex has been Non-Executive Director representing Compagnie du Bois Sauvage SA on the Board of Recticel NV since May 27, 2014. He is currently also Chairman at Compagnie du Bois Sauvage SA and Managing Director at Entreprises et Chemins de Fer en Chine SA.

Benoit Deckers

Mr. Benoit Deckers has been Non-Executive Director of Recticel NV since 2015. He is Member of company's Audit Committee. He is currently Chief Executive Officer of Compagnie du Bois Sauvage SA.

Frederick van Gansberghe

Mr. Frederick van Gansberghe has been Non-Executive Director - Representative of Entreprises et Chemins de Fer en Chine at Recticel NV since May 27, 2014. He is Member of company's Nominating and Remuneration Committee. He is currently also Managing Director of Galactic NV.

Anne De Vos

Ms. Anne de Vos has been Non-Executive Independent Director representing IPGM Consulting GmbH on the Board of Recticel NV since May 30, 2017. She is also Director at Symrise AG.

Ingrid Merckx

Ms. Ingrid Merckx has been Non-Executive Independent Director representing IMRADA BVBA on the Board of Recticel NV since May 29, 2012. She is also President of Securitas Belgium and Luxembourg.

Luc Missorten

Mr. Luc Missorten has been Non-Executive Independent Director representing Revalue BVBA at Recticel NV since 2015. He is Chairman of company's Audit Committee and Member of the Nominating and Remuneration Committee. He serves also as Chairman of Ontex.

Kurt Pierloot

Mr. Kurt Pierloot has been Non-Executive Independent Director of Recticel NV since 2015. He is also Member of the Nominating and Remuneration Committee of the company. He is also Chief Executive Officer at Bleckmann.

Michel de Smedt