COMPANY
INVESTOR RELATIONS
Board
The Board of Directors of Ghelamco Invest NV exists of the following members:

Opus Terrae BVBA, represented by Paul Gheysens – Chairman of the Board of Directors and CEO
Paul Gheysens – Director
Simon Gheysens – Director
Michael Gheysens – Director
JINVEST BVBA, represented by Jurgen Ingels
Pure F BVBA, represented by Philip Neyt – Non-executive director and member of the Audit Committee
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