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Sofina SA (SOF.BR)

SOF.BR on Brussels Stock Exchange

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14 Dec 2017
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Summary

Name Age Since Current Position

David Verey

Chairman of the Board

Comte Goblet D'Alviella

Honorary Chairman

Harold Boel

53 Chief Executive Officer, Member of the Executive Committee, Director

Dominique Lancksweert

2011 Vice Chairman of the Board

Jean-Francois Lambert

Head of Operations

Luc de Pourcq

IT Manager

Jean-Francois Burguet

Investment Manager

Alexi Gantelme

Investment Manager

Yana Kachurina

Investment Manager

Xiao-Tian Loi

Investment Manager

Ainhoa Manterola Solans

Senior Investment Manager

Philippe Nyssen

Investment Manager

Mathieu Poma

Senior Investment Manager

Benjamin Sabatier

Investment Manager

Tanya Sen

Investment Manager

Joao Vale de Almeida

Investment Manager

Giulia Van Waeyenberge

35 Senior Investment Manager

Wauthier de Bassompierre

Member of the Executive Committee, General Counsel

Vincent Denis

Tax & Legal Counsel

Amelie Lagache

Tax & Legal Counsel

Emilie van de Walle de Ghelcke

Legal Counsel

Carine Leroy

Head of Human Resources

Stephanie Delperdange

Head of Luxemburg

Frederic Docquier

Group Business Controller

Bertrand Fawe

Investment Associate

Anthony Keusters

Investment Associate

Thierry Lousse

Group Reporting Manager

Yashvin Singh Boparai

Investment Associate

Maxence Tombeur

35 2014 Head of Asia

Olivier Vervloessem

Market Transactions Manager

Victor Casier

43 2014 Member of the Executive Committee

Xavier Coirbay

52 2014 Member of the Executive Committee

Francois Gillet

57 2014 Member of the Executive Committee

Edward Koopman

Member of the Executive Committee

Nicolas Boel

55 Director

Laurent de Meeus d'Argenteuil

Director

Jacques Emsens

2011 Director

Vicomte Davignon

85 Honorary Director

Robert Peugeot

67 Independent Director

Helene Ploix

73 2011 Independent Director

Analjit Singh

63 2011 Independent Director

Michele Sioen

51 Independent Director

Charlotte Stroemberg

Independent Director

Michel Tilmant

65 2010 Independent Director

Guy Verhofstadt

Independent Director

Biographies

Name Description

David Verey

Sir David J. Verey, CBE, serves as Chairman of the Board at SOFINA S.A. Prior to that, he was Independent Director at the Company.

Comte Goblet D'Alviella

Harold Boel

Dominique Lancksweert

Jean-Francois Lambert

Mr. Jean-Francois Lambert serves as Head of Operations at SOFINA S.A. Prior to that, he acted as Head of Information Technology and Infrastructure at the Company.

Luc de Pourcq

Jean-Francois Burguet

Alexi Gantelme

Mr. Alexi Gantelme serves as Investment Manager at SOFINA S.A.. Prior to that, he was Investment Analyst at the Company.

Yana Kachurina

Ms. Yana Kachurina serves as Investment Manager at SOFINA S.A. Prior to that, she was Investment Analyst at the Company.

Xiao-Tian Loi

Ainhoa Manterola Solans

Philippe Nyssen

Mr. Philippe Nyssen serves as Investment Manager at SOFINA S.A. Prior to that, he was Investment Analyst at the Company.

Mathieu Poma

Benjamin Sabatier

Tanya Sen

Joao Vale de Almeida

Giulia Van Waeyenberge

Wauthier de Bassompierre

Vincent Denis

Amelie Lagache

Emilie van de Walle de Ghelcke

Carine Leroy

Stephanie Delperdange

Frederic Docquier

Bertrand Fawe

Anthony Keusters

Mr. Anthony Keusters serves as Investment Associate at SOFINA S.A. Prior to that, he was Tax & Legal Counsel at the Company.

Thierry Lousse

Yashvin Singh Boparai

Maxence Tombeur

Olivier Vervloessem

Victor Casier

Xavier Coirbay

Francois Gillet

Edward Koopman

Nicolas Boel

Laurent de Meeus d'Argenteuil

Jacques Emsens

Mr. Jacques Emsens has been Director of Sofina S.A. since April 2011. He has acted as Manager at Sibelco SCR. He has been Member of the Company's Audit Committee.

Vicomte Davignon

Mr. Vicomte Etienne Davignon serves as Honorary Director at SOFINA S.A. He was Director at the Company until May 3, 2012.

Robert Peugeot

Helene Ploix

Analjit Singh

Michele Sioen

Charlotte Stroemberg

Michel Tilmant

Guy Verhofstadt