EnergyVision Annual Report 2020

EXECUTIVE DIRECTORS MANAGEMENT COMMITTEE Maqsud Bilal EnergyVision Chair of the Board Maarten Michielssens CEO Klaas Michielssens CAO Koen Decourt COO Hassan Mourhit CEO of EnergyVision Morocco Michèle Adams CFO (from 2021) Eric Zhang GM China Maarten Michielssens EnergyVision CEO Koen Decourt EnergyVision COO Hassan Mourhit EnergyVision Morocco CEO NON-EXECUTIVE DIRECTORS Pieter Bourgeois Alychlo Investment Manager Director at Snowworld, Versluys and Ekopak Karel De Gucht European Commissioner for Trade (2010-2014) Former Vice Prime Minister (2008-2009) Minister of State Director at Proximus and ArcelorMittal Dr. Hans Goossens De Watergroep CEO Dr. Sophie Manigart, Dipl. Ing. Vlerick Business School Dean and Professor Director at AXA Bank and Ryhove vzw Dr. Kathleen Steel Member of the Executive Board at Fidea (2012-2020) NIBC Bank (2012-2020) ORGANIZATION OVERVIEW: BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE O R G A N I Z AT I O N OV E R V I EW MANDATES TERMINATED IN 2020 Johan Milliau † Conny Vandendriessche Sam Sabbe 10 11 E N E R G Y V I S I O N - A N N U A L R E P O R T 2 0 2 0