Women on Board: New Mandates List 1/7/2019 - 6/6/2020

This list showcases the newly appointed women in various board positions from 1st July 2019 to 6th June 2020. It includes their names, respective companies, and the roles they have taken up. The women highlighted have joined boards of different organizations in leadership and advisory capacities, contributing to gender diversity in top-level decision-making bodies.

• Women on Board
• New Mandates
• 2020
• Leadership
• Gender Diversity

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1. New* Mandate List 1/7/2019 6/6/2020 *Known mandates communicated to WoB. 1.

2. Women on Board New Mandates First Name Last Name Company Position taken Marijke Beel Rikolto vzw Board Member Marijke Beel Rikolto International SON Board Member Marijke Beel I-Beton Advisory Committee Marijke Beel Peeters Interieur Advisory Committee Inge Boets Econoholding Chairperson Katrien Bousson Ranson NV Board Member Anne Cambier Q7Leader Board Member, Administrateur d l gu Ingrid Ceusters-Luyten CPI Board Member Ingrid Ceusters-Luyten UZGent Board Member, chair audit committee 2.

3. Women on Board New Mandates First Name Last Name Company Position taken Anne-Catherine Chevalier Mus-e Belgium Chairperson Francoise Chombar Soitec Board Member Catalina Daniels Birdhouse Board Member Muriel De Lathouwer Olympia group of companies Board Member, Vice-chairman Muriel De Lathouwer Etex group Board Member Ingrid De Poorter IMEC International Board Member Ingrid De Poorter Fidimec NV Board Member Emilie de Riollet de Morteuil @Vitam Board Member Board Member, Also Renumeration Comit and Audit Comit Katya Degrieck Smartphoto Katya Degrieck Lannoo Board Member 3.

4. Women on Board New Mandates First Name Last Name Company Position taken Linda Galle Duke & Grace Board Member Sophie Goblet The pond and the warterfall Board Member, Membre fondateur Pascale Hendrickx Nieulandt recycling Advisory Committee Board Member, Member of remuneration committee and member of corporate governance committee Roberte Kesteman Fluxys Belgium NV Martine Klutz Isabel Board Member Martine Klutz Belfius Commercial Finance Chairperson Anne Leclercq PLEXUS VZW Board Member Dominique Leroy Ergon Capital Advisory Committee 4.

5. Women on Board New Mandates First Name Last Name Company Position taken Kate Lybeer Mentes VZW Board Member Sophie Malarme-Lecloux Compagnie Het Zoute Board Member, Advisory Committee Vanessa Marquette Loyens & Loeff Board Member Jacinte Monsieur VZW Wervel ESADE Business & Law School Board Member Kathleen (Cassy) Ramsey Advisory Committee Kathleen (Cassy) Ramsey Bank Degroof Petercam Chairperson Kathleen (Cassy) Ramsey Bank Degroof Petercam Advisory Committee Fran oise Roels Les Petits Rien Board member Sonja Rottiers Matexi NV Board Member, Chair of Audit Committee Sonja Rottiers Kinepolis Board member 5.

6. Women on Board New Mandates First Name Last Name Company Position taken Sonali Schandmal BW LPG Board Member Sophie Servaty Cliniques Universitaires de Saint-Luc Board Member Nicoline Spruijt Palais Coudenberg / de Charles Quint Board Member Marleen Vaesen De Eik nv Board Member Isabelle Van Iseghem Envie Board Member Helena Vandebeeck Siat NV (www.siat-group.com) Vlaams Instituut voor Biotechnologie (www.vib.be) Urban Crop Solutions (https://urbancropsolutions.com) Chairperson Helena Vandebeeck Member of the General Assembly Helena Vandebeeck Advisory Committee Katleen Vandeweyer Scarlet Board Member Katleen Vandeweyer ConnectImmo Board Member 6.

7. Women on Board New Mandates First Name Helene Sonja Last Name Vareille Willems Company Fondation Royaumont Flanders Investment & Trade Position taken Board Member Chairperson Advisory Committee (Nomination Committee) Advisory Committee (Remuneration Committee) Board Member Diane Zygas Belfius Bank Diane Diane Zygas Zygas Belfius Bank Croix-Rouge de Belgique 7.