Walter Van Pottelberge

Independent Director, Chairman of the Audit Committee, Member of the Remuneration Committee

Walter Van Pottelberge has been Managing Director of Ter Lande Invest S.A. since January 1, 2005. Walter served as the Chief Executive Officer of ING Insurance Belgium-Luxembourg until 2001. He serves as a Director of Argenta Spaarbank NV. He has been a Non-executive Director of Cryo-Save Group N.V since October 1, 2007. Walter serves on an Advisory capacity on various other company boards and organisations including UBCA N.V., DELA Investment Belgium, VOKA, Argenta, the University of Antwerp and Vlerik Leuven Management School. Walter served as Non-Executive Director of Recticel SA until December 2005. He has served on the advisory board of Goffin Bank since 2005. He served as President of the executive committee of Mercator Bank NV from 2003 to 2005. Walter holds a University degree in Physics and Actuarial science from Leuven University.