Ackermans & Van Haaren NV, ACKBb:EBT directors and dealings

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Directors & Officers

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Name	Title	Compensation	Age	Officer since
John-Eric Bertrand	Co-Chairman of the Executive Committee, Co-Chief Executive Officer	1.07mEUR	47	2015
Piet Dejonghe	Co-Chairman of the Executive Committee, Co-Chief Executive Officer	1.29mEUR	58	2022
Luc Bertrand	Non-Executive Chairman of the Board	120.00kEUR	73	1985
Tom Bamelis	Chief Financial Officer, Member of the Executive Committee	--	58	--
Piet Bevernage	Legal Counsel, Member of the Executive Committee	--	56	2020
Andre-Xavier Cooreman	Member of the Executive Committee	--	60	2014
An Herremans	Member of the Executive Committee	--	42	2021
Koen Janssen	Member of the Executive Committee	--	54	2012
Jacques Delen	Non-Executive Director	70.00kEUR	75	1992
Deborah Janssens	Non-Executive Director	35.00kEUR	49	2023
Julien Pestiaux	Non-Executive Director	100.00kEUR	45	2011
Thierry van Baren	Non-Executive Director	70.00kEUR	57	2006
Frederic van Haaren	Non-Executive Director	70.00kEUR	64	1993
Pierre Willaert	Non-Executive Director	80.00kEUR	65	1998
Sonali Chandmal	Non-Executive Independent Director	35.00kEUR	56	2023
Marion Debruyne	Non-Executive Independent Director, Permanent Representative of Marion Debruyne BV	87.50kEUR	52	2016
Bart Deckers	Non-Executive Independent Director, Permanent Representative of Venatio BV	80.00kEUR	46	2022
Victoria van Deputte	Non-Executive Independent Director, Permanent Representative of Victoria Vandeputte	80.00kEUR	53	2018
Frank van Lierde	Non-Executive Independent Director	--	61	2023

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