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Sioen Industries NV (SIOE.BR)

SIOE.BR on Brussels Stock Exchange

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Summary

Name Age Since Current Position

Luc Vansteenkiste

69 2010 Non-Executive Chairman of the Board, representing LMCL Comm. VA

Michele Sioen

51 Member of the Management Committee, Chief Executive Officer, Executive Director, representing M.J.S. Consulting BVBA

Geert Asselman

Chief Financial Officer, Member of the Management Committee, Secretary, representing Asceca Consulting BVBA

Pascale Sioen

Member of the Management Committee, Executive Director, representing P. Company BVBA

Jacqueline Sioen-Zoete

Executive Director

Michel Devos

Member of the Management Committee

Frank Veranneman

Member of the Management Committee, representing Flexcor BVBA

Bart Vervaecke

Member of the Management Committee

Danielle Parein-Sioen

Non-Executive Director, representing D-Lance BVBA

Philippe Haspeslagh

Independent Director, representing Philippe Haspeslagh BVBA

Jules Noten

55 Independent Director, representing Lemon Comm. V

Luc Vandewalle

73 Independent Director

Louis-Henri Verbeke

Non-Executive Director, representing Louis Verbeke EBVBA

Biographies

Name Description

Luc Vansteenkiste

Bn. Luc Vansteenkiste has served as Non-Executive Chairman of the Board, representing LMCL Comm. VA, of Sioen Industries NV since March 24, 2010. Prior to his current appointment Mr. Vansteenkiste represented Vean NV as Independent Member of the Board of Directors and Member of the Remuneration Committee of the Company. He holds a degree in Civil Engineering from Catholic University of Louvain (Katholieke Universiteit Leuven). He serves as Director in various other companies. He currently serves as Chairman of the Company's Remuneration and Nomination Committee.

Michele Sioen

Ms. Michele Sioen is Member of the Management Committee, Chief Executive Officer, Managing Director and Executive Director, representing M.J.S. Consulting BVBA, of Sioen Industries NV. She currently also serves as Director in various other companies.

Geert Asselman

Pascale Sioen

Ms. Pascale Sioen is Member of the Management Committee and Executive Director, representing P. Company BVBA, of Sioen Industries NV. She currently serves as Director in various other companies.

Jacqueline Sioen-Zoete

Ms. Jacqueline N. Sioen-Zoete is Executive Director at Sioen Industries NV. She currently also serves as Director in various other companies.

Michel Devos

Frank Veranneman

Bart Vervaecke

Danielle Parein-Sioen

Ms. Danielle Parein-Sioen has served as Non-Executive Director, representing D-Lance BVBA, of Sioen Industries NV. She is Director in various other companies.

Philippe Haspeslagh

Mr. Philippe Haspeslagh has served as Independent Director, representing Philippe Haspeslagh BVBA, of Sioen Industries NV. He is Member of the Company's Remuneration and Nomination Committee.

Jules Noten

Mr. Jules Noten has served as Independent Director, representing Lemon Comm. V, of Sioen Industries NV. He is Member of the Company's Audit and the Remuneration and Nomination Committees.

Luc Vandewalle

Mr. Luc Vandewalle is Independent Director of Sioen Industries NV. Mr. Vandewalle further serves as Director in other companies. He serves as Chairman of the Company's Audit Committee. He holds a Masters degree in Applied Economics from the University of Ghent.

Louis-Henri Verbeke

Mr. Louis-Henri Verbeke is Non-Executive Director, representing Louis Verbeke EBVBA, of Sioen Industries NV. His current mandates include Chairman of Mitiska NV and Directorship positions in various other companies. He is Member of the Company's Audit Committee.