RTL Belgium
Avenue Jacques Georgin, 2
B-1030 Brussels

Philippe DELUSINNE,

Independent Director

Member of the audit committee

Philippe Delusinne was born in 1957 and is the holder of a diploma in Marketing & Distribution, granted by ISEC in Brussels, and has been granted a Short MBA from the Sterling Institute of Harvard University.

He started his career at Ted Bates as an account executive. He has subsequently held the positions of Account Manager at Publicis, Client Services Director at Impact FCB, Deputy General Manager at McCann Erickson and Chief Executive Officer of Young & Rubicam. Since March of 2002 he has been the Chief Executive Officer of RTL Belgium.

Directorships:

a- listed companies :

Member of the Supervisory Board of Métropole Télévision (M6), Paris

b- non listed companies:

Managing director of RTL Belgium SA
Managing director of Radio H SA
Managing director of CLT-UFA Belgian Broadcasting
Chairman of IP Plurimedia SA
Managing director of Cobelfra SA
Managing director of New Contact SA
Director of INADI SA
Director of CLT-UFA SA
Director of BEWEB SA
Director of Home Shopping Service Belgium
Director of FRONT SA

c- associations:

Vice-President of the Belgian Management & Marketing Association
Member of the High Council for the Audiovisual Sector
Director of the Théâtre Royal de La Monnaie
Chairman of the Association of Commercial Television in Europe (A.C.T.)
Director of the Association for Self-Regulation of Journalistic Ethics (ASBL)