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IBA | Board of Directors Chemin du Cyclotron, 3 | 1348 Louvain-la-Neuve | Belgium | T +32 10 47 58 11 | F +32 10 47 58 10 [email protected] | iba-worldwide.com BOARD OF DIRECTORS Sybille van den Hove Representing Median Sustainability S.L. Member of the IBA Board of Directors since May 2015. Director, Median Sustainability S.L., Barcelona. Visiting Professor, Institute of Environmental Sciences and Technologies (ICTA), Autonomous University of Barcelona. Hedvik Hricak M.D., PH.D., DR.H.C. Member of the IBA Board of Directors since May 2017. Chair of the Department of Radiology, Memorial Sloan-Kettering Cancer Center (MSKCC), a member of the Molecular Pharmacology and Chemistry Program, Sloan-Kettering Institute, and Professor, Gerstner Sloan-Kettering Graduate School of Biomedical Sciences. Median Sustainability S.L., Scientific Committe, European environment agency. Member of the IBA Board of Directors since May 2011. Currently President of Alstom Belgium. Director Agoria Wallonia. Marcel Miller Representing Consultance Marcel Miller SCS Vice-President UWE.

BOARD OF DIRECTORS - IBAIBA Board of Directors Cemin du Cyclotron, Louainlaeue Belium inoibarou.com ibaworldwide.com BOARD OF DIRECTORS Pierre Mottet Chairman of the Board since May

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Page 1: BOARD OF DIRECTORS - IBAIBA Board of Directors Cemin du Cyclotron, Louainlaeue Belium inoibarou.com ibaworldwide.com BOARD OF DIRECTORS Pierre Mottet Chairman of the Board since May

IBA | Board of Directors Chemin du Cyclotron, 3 | 1348 Louvain-la-Neuve | Belgium | T +32 10 47 58 11 | F +32 10 47 58 [email protected] | iba-worldwide.com

BOARDOF DIRECTORS

Sybille van den HoveRepresenting

Median Sustainability S.L.

Member of the IBA Board of Directors since May 2015.

Director, Median Sustainability S.L., Barcelona.

Visiting Professor, Institute of Environmental Sciences and Technologies (ICTA), Autonomous University of Barcelona.

Hedvik HricakM.D., PH.D., DR.H.C.

Member of the IBA Board of Directors since May 2017.

Chair of the Department of Radiology, Memorial Sloan-Kettering Cancer Center (MSKCC), a member of the Molecular Pharmacology and Chemistry Program, Sloan-Kettering Institute, and Professor, Gerstner Sloan-Kettering Graduate School of Biomedical Sciences.

Median Sustainability S.L., Scientific Committe, European environment agency.

Member of the IBA Board of Directors since May 2011.

Currently President of Alstom Belgium.

Director Agoria Wallonia.

Marcel MillerRepresenting

Consultance Marcel Miller SCS

Vice-President UWE.

Page 2: BOARD OF DIRECTORS - IBAIBA Board of Directors Cemin du Cyclotron, Louainlaeue Belium inoibarou.com ibaworldwide.com BOARD OF DIRECTORS Pierre Mottet Chairman of the Board since May

IBA | Board of Directors Chemin du Cyclotron, 3 | 1348 Louvain-la-Neuve | Belgium | T +32 10 47 58 11 | F +32 10 47 58 [email protected] | iba-worldwide.com

BOARDOF DIRECTORS

Katleen VandeweyerRepresenting

Katleen Vandeweyer Comm.V

Member of the IBA Board of Directors since May 2013.

Chief Financial Officer of Worldline SA/NV.

Independent Director at BPost Bank.

Olivier LegrainMember of the IBA Board of Directors since May 2012.

Chief Executive Officer and Managing Director since May 2012.

Member of the IBA Board of Directors since May 1991.

Founder of IBA and Chief Research Officer Managing Director since 1991.

Before the cration of IBA IN 1986, Director of the Cyclotron Research Center at the Catholic University of Louvain (UCL).

Yves Jongen

Member of the Nomination Committee.

Page 3: BOARD OF DIRECTORS - IBAIBA Board of Directors Cemin du Cyclotron, Louainlaeue Belium inoibarou.com ibaworldwide.com BOARD OF DIRECTORS Pierre Mottet Chairman of the Board since May

IBA | Board of Directors Chemin du Cyclotron, 3 | 1348 Louvain-la-Neuve | Belgium | T +32 10 47 58 11 | F +32 10 47 58 [email protected] | iba-worldwide.com

BOARDOF DIRECTORS

Pierre MottetChairman of the Board since May 2013 and Member of the IBA Board of Directors since May 1998.

CEO of IBA from 1996 to May 2012.

Director of UWE (Walloon Business Association), Agoria and several funds and start-ups in the field of health and environment.

Jeroan CammeraatMember of the IBA Board of Directors since May 2014.

Chief Executive Officer of i-Optics.

Member of the IBA Board of Directors since February 2000.

Member of the Audit Committee, the Remuneration Committee and the Nomination Committee.

Director serving on the Board of several companies.

Eric de LamotteRepresenting

SA Bayrime

Chief Executive Officer Cassini BV.

Formerly Chief Financial Officer (1991-2000) of IBA.

Formerly Chief Operating Officer of Nucletron.