Baron Philippe Bodson (1944) - Non-executive director

Baron Philippe Bodson holds a diploma of civil engineer (Université de Liège) and a Master Degree in Business Administration (MBA) in l'Insead. In 1977, Philippe Bodson joined Glaverbel where he was Managing Director from 1980 till 1989. As from 1989 till 1999, he was Managing Director of Tractebel and President of Electrabel and Distrigaz. From 1999 till 2003, he was senator in the Belgian Senate. At present, Philippe Bodson is President of the board of directors of Floridienne and Hamon, President of Free Fair Post Initiative (NGO), President of the Board of Directors of EXMAR, member of the Board of Directors of AEI (Houston), Bluesky, Cobepa and advisor of Credit Suisse.

NV JALCOS represented by Ludwig Criel (1951) - Chairman and non-executive director

Ludwig Criel graduated from the University of Ghent with a degree in Applied Economic Sciences. He also holds a degree in Management (Vlerick School of Management).

In 1976 he joined Boelwerf as Project Manager. In 1983 he became Administrative Manager of Almabo. He held various management positions within the Almabo/EXMAR Group and later became Chief Financial Officer of CMB. From 1999 till 2011 he was Managing Director of the Wah Kwong Group in Hong Kong.

Ludwig Criel is chairman of De Persgroep, member of the Supervisory Board of De Persgroep Nederland, member of the board of  Bank Degroof Petercam and is a director of various subsidiaries of the CMB Group. He has been a director of CMB since 1991 and director of EXMAR since listing.

Isabelle Vleurinck (1965) - Independent director

Isabelle Vleurinck holds a master degree in Applied Economic Sciences from the KU-Leuven and a diploma of Financial Analyst of the Belgian Association of Financial Analysts.

She started her career in the Corporate Finance department with Bank Degroof. In 1992 she joined Almabo/CMB group where she was project coordinator within the finance department until 2004.
She is now member of the board of Axis Group and is a volunteer counselor to the Aid to Victims team for East-Flanders.

Baron Philippe Vlerick (1955) - Non-executive director

Baron Philippe Vlerick graduated in philosophy from the University of Leuven in 1977. He also holds a diploma in law (Leuven – 1978), a MBA General Management (PUB) (Ghent, Vlerick School of Management in 1979) and a Master degree of Business Administration from Indiana University, Bloomington (USA – 1980).

He is Chairman and Managing Director of B.I.C. Carpets, Uco and other Vlerick Group Businesses. He is Chairman of Photo Hall Multimedia, HIFI International, Pentahold and BICC&I (Belgo-Indian Chamber of Commerce & Industry) and Vice-chairman of the KBC Group, KBL, Spector and Corelio. He is on the board of various companies, including EXMAR, Besix, BMT, Etex, IVC, Corelio, L.V.D. Company and Concordia Textiles.