EnergyVision Annual Report 2021

EXECUTIVE DIRECTORS MANAGEMENT COMMITTEE Maqsud Bilal EnergyVision Chair of the Board Maarten Michielssens Group CEO Klaas Michielssens CAO Koen Decourt Deputy CEO Hassan Mourhit CEO Morocco Michèle Adams Group CFO Eric Zhang CEO China Maarten Michielssens EnergyVision Group CEO Koen Decourt EnergyVision Deputy CEO Hassan Mourhit EnergyVision Morocco CEO NON-EXECUTIVE DIRECTORS Pieter Bourgeois Alychlo Investment Manager Director at e.g. Triginta, miDiagnostics, Versluys and Ekopak Karel De Gucht European Commissioner for Trade (2010-2014) Former Vice Prime Minister (2008-2009) Minister of State Director at e.g. Proximus and ArcelorMittal Prof. dr. ir. Sophie Manigart Vlerick Business School Dean of the Faculty and Professor Corporate Finance Director at e.g. AXA Bank and Ryhove vzw ORGANIZATION OVERVIEW: BOARD OF DIRECTORS AND EXECUTIVE COMMITEE O R G A N I Z AT I O N OV E R V I EW 02 MANDATES TERMINATED IN 2021 dr. Hans Goossens Michèle Adams EnergyVision Group CFO Herman Van Rompuy Former Prime Minister of Belgium Former Chair of the European Council. (2010-2014) dr. Kathleen Steel Sander Wille COO 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 1