Avenue de Foestraets, 33A
B-1180 Brussels

SA Consuco, represented by
Alfred Bouckaert,

Independent Director

Member of the Nomination and Remuneration Committee

Born in 1946, Alfred Bouckaert has a degree in economic science from KUL, the "Katholieke Universiteit Leuven".

He started his career in 1968 as a stockbroker at JM Finn & Co in London. In 1972, he joined Chase Manhattan Bank where he held various commercial and credit posts before becoming Commercial Banking Manager for Belgium. He was appointed General Manager for Chase in Copenhagen, Denmark, in 1984; two years later, he became General Manager and Country Manager for Chase in Belgium. In 1989, Chase Manhattan Bank sold its Belgian business to Crédit Lyonnais and Alfred Bouckaert was made responsible for merging the two banks' operating activities in Belgium. In 1994, Crédit Lyonnais asked Alfred Bouckaert to head the bank's European operations. In 1999, he took over the management of AXA Royale Belge and was also appointed Country Manager for the Benelux. He became General Manager for Northern Europe (Belgium, Netherlands, Luxembourg, Germany and Switzerland) in 2005 and was appointed to AXA's Management Board in October 2006 with responsibility for Northern, Central and Eastern Europe business. In April 2007, he was appointed chairman of the Board of Directors of AXA Belgium, retaining this position until 27 April 2010.

Directorships:

a- listed companies:

Director of Leasinvest Real Estate

b- non listed companies:

President of AXA Belgium SA
Director of Vandemoortele SA
Director of Bank van Breda
Director of Finaxis
Director of AXA Italy
Director of AXA Greece
Director of Ventosia (sicav of the notaries)
Director of Vesalius Sicar (Luxembourg)
Director of Vesalius Biocapital II Arkiv

c- associations :

Director of the Chambre française de commerce et d'industrie de Belgique
Director of the Insitut de Duve (ICP)