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Investor Relations : Corporate Governance

Board of Directors and Management

Board of Directors

(as of 24/04/2007 Annual General Shareholders meeting)

Name	Function	Term Expires
Huub Baren	Chairman	2008
Luc Switten	Executive Director	2009
Erik Dejonghe	Independent Director	2009
Vladimir Dobosch	Director	2009
Guy van Dievoet	Director	2011
Freddy Daniels	Director	2008
Piet Serrure	Director	2013
Dominique Moorkens	Independent Director	2012

Executive Management

IPTE Group

Name	Function
Luc Switten	Managing Director
Hugo Ciroux	Chief Financial Officer

Directors on the board and management sit in a personal capacity or as representative of a management company

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