1969 - Belgian - Independent

Following her degree in Applied Economics from the University of Leuven, Katleen Vandeweyer entered at Arthur Andersen (now Deloitte) where she specialized in the healthcare and technology sectors for companies like Alcatel or Tenneco.Katleen was CFO at Proximus until 2022 and Member of Steering Committee of Proximus (responsible for the implementation of the EU taxonomy and the issuance of a Green Bond).Katleen combines strong financial technical skills with a good strategic view on the impact of digital on the financial services industry as well as a relevant experience at Executive Committee and Board level. She has managed many different projects at both operational and strategic levels. It also included M&A transactions as well as the take-over of Banksys/BCC by Atos Origin (now Worldline).

Mandates and positions held

Mandates

• Non-executive Member of the Board of Directors

• 2017 - 2021

• 2021 - 2025

• Member of the Remuneration Committee

• Member of the Audit Committee

Other mandates within Ageas

• Non-executive Director of AG Insurance

Address: Boulevard E. Jacqmain 53 – 1000 Brussels - BELGIUMSector: insurance

Positions held with other listed companies

• Audit Chair / Non-executive Director of Renewi

Address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BUSector: Waste recyclingListed: London Stock Exchange

• Non-Executive Director and Audit Chair, Member of the Remuneration Committee, Lead Independent Director

  at

  Vantiva

Registered office: 8-10, rue du Renard 75004 Paris - FranceSector: Connected Home and Supply Chain SolutionsListed: Euronext Paris

Other positions held

• Member of the Advisory Board of KIK-IRPA (Koninklijk Instituut voor Kunstpatrimonium)

Address: Jubelpark 1, 1000 Brussel, BelgiëSector: Culture

• Non-Executive Director and Chair of the Audit and Compliance Committee, member of the Risk Committee of Euroclear SA, Euroclear Holding, Euroclear Investments.