Chairman

Mr Patrick de Bellefroid
Company Director
Nethen, Belgium 

Director

Mr Romain Moebus
Member of the Management Board
VP Bank (Luxembourg) SA
Luxembourg

Dr Jos B. Peeters
Chairman Executive Committee
Capricorn Venture Partners 
Leuven, Belgium

Mr Yves Vaneerdewegh
Member Executive Committee
Capricorn Venture Partners
Leuven, Belgium