| Tom Bamelis - Chairman
Executive Board member Ackermans & van Haaren, Belgian nationality. Chairman from 29th January 2010. Most important additional positions, all in Belgium unless stated otherwise:- ASCO, (Continentale Verzekeringen - Assurances Continentales), Chairman of the Board of Directors
- AvH Coordination Centre, Chairman of the Board of Directors
- Eurobakers Group NV, Director
- Euro Media Group (France), Director
- Anima Care, Director
- Bank Delen, Director
- BDM, Director
- Profimolux (Luxembourg), Director
- Sofinim (Luxembourg), Director
- Turbo’s Hoet Group, Director
- Turbo’s Hoet Group Finance, Director
- United Broadcast Facilities, Director
- Videohouse, Director
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| André-Xavier Cooreman
Director of Sofinim, Belgian nationality. Most important additional positions (unless stated otherwise in Belgium)- Board member Sofinim (Luxembourg) SA
- Board member and COO of Sofinim NV
- Managing Director Cooreman BVBA
- Board member and President of the Board of Directors Alural Group
- Board member of Belgian Venture Capital & Private Equity Association VZW
- Board member and treasurer European Venture Capital and Private Equity Association (EVCA)
- Member of BEL-20 Committee
- Supervisory Board member of Synvest (Corelio Group)
- Member Advisory Council of Eureka Onderwijs VZW (Belgium)
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| Simon Lam Chung Kai
Singaporean nationality. Former CEO of CNOOC and Shell Petrochemicals Company (CSPCL) until 2007. Former Venture Director, Shell Eastern Petrochemical Complex.
Most important additional positions:- Independent Director, SinoChem International, China
- Board member, Energy Market Authority, Singapore
- Executive Advisor to CEO, Yokogawa Electric, Japan
- Member of National Productivity and Continuing Education Council
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| Wim van Vonno
Dutch Nationality. Former CEO Royal BAM Group NV from 1982-2005.
Current Positions:- Member Investment Committee NPM Capital NV
- Board member Continuity Foundation ING Group
- Board member Protection TNT Foundation
- Board member Preferential Shares Foundation Mediq
- Arbiter Foundation Arbitrage Board Metal Industry and Trade
- Board member NEN
- Chairman Nomination Committee Dockwise Ltd
- Board member Bouwbedrijf De Nijs
Most important additional positions:- Chairman Supervisory Board De Boer Structures Holding BV
- Chairman Supervisory Board DHV Holding BV
- Chairman Supervisory Board Van Nieuwpoort BV
- Supervisory Board member Convest BV
- Supervisory Board member Van Boldrik Groep BV
- Supervisory Board member SADV NV
- Supervisory Board member NV Bank voor Bouwnijverheid
- Supervisory Board member Hurks Groep
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| Jack van de Winkel
Dutch nationality. Former CEO of NV Deli Maatschappij until 2011, and Supervisory Board member since 2012.
Most important additional positions:- Supervisory Board member of Mid Ocean Brands BV
- Supervisory Board member of Zorg & Residence Delight BV
- Chairman Rubber Foundation
- Council member Koninklijk Instituut voor de Tropen
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