Brigitte Boone

NED - Member Audit Committee at SD Worx Belgium in October 2017 to Present

NED - Chair of the board / Chair remuneration and nomination committee /Member audit committee at Wereldhave Belgium in April 2018 to Present

NED - Member Remuneration committee - Member Audit & Risk committee at NN in July 2018 to Present

Member Supervisory Board - Member of nomination committee - Member Risk & Compliance committee at Van Lanschot Kempen Investment Banking in September 2021 to Present

Executive director - Member Audit Committee at WorxInvest in January 2022 to Present

Member investment committee at Incofin Investment Management in April 2015 to April 2023

NED at VP Capital in June 2017 to June 2021

NED - Member Risk Committee - Member Asset Allocation Committee at Amonis in June 2012 to June 2021

NED - Chair Audit Committee - Member Risk, Legal and Compliance Committee at Puilaetco | A Quintet Private Bank in May 2016 to December 2020

Independent manager - Member Audit Committee Delhaize Management BVBA at Delhaize Belgium in October 2016 to May 2020

NED - Member of the remuneration and nomination committee at De Werkvennootschap in September 2017 to January 2020

NED - Chair of the Audit Committee at Studio 100 in January 2007 to June 2018

Chairwoman of the Board at DS Textile Group nv in May 2010 to May 2018

Member of Advisory Board at Newtec in January 2010 to January 2015

Member of the Board at GEMMA FRISIUS - FONDS K.U.LEUVEN in January 2002 to January 2013

Member of Advisory Board at BECI in January 2008 to January 2012

President of the board at Outside Broadcast NV in January 2005 to January 2012

CEO Merchant Bank at Fortis Bank in January 2000 to July 2009

Member Advisory Board at Euronext in January 2005 to January 2009

Member of the Board at Velleman Group nv in January 2004 to January 2008

Member of the board at BRANTANO in January 2003 to January 2007