1968 – Belgian/Indian - Independent

Mrs. Sonali Chandmal is currently a partner at “A Lamot Incobel & Co” an advisory firm sourcing, structuring and funding private equity opportunities in Europe, India and America.From 1997 to 2017, Mrs. Chandmal worked at Bain & Company, a leading global strategy and management consulting firm, where she exercised respectively the functions of Management Consultant, Global Knowledge Team Leader and Senior Manager of Next-Generation Products. She worked at their San Francisco, London and Brussels offices. Prior to that, she worked in San Francisco for Robertson Stephens & Company, an investment bank specializing in high technology IPOs and mergers & acquisitions.In 2017, Mrs. Chandmal joined the Board of Directors of Medicover AB, a leading Swedish healthcare services & diagnostics provider active primarily in Central & Eastern Europe, Germany and India. She is also on Medicover’s Audit Committee and Sustainability Committee. In 2020, she joined the Board of Directors of BW LPG Ltd, the world's leading owner and operator of liquefied petroleum gas vessel carriers. From 2021, Ms. Chandmal has joined the Board of Directors of Climate Governance asbl/vzw - Chapter Zero Brussels. Chapter Zero Brussels is the EU and BeLux chapter of the Climate Governance Initiative, in collaboration with the World Economic Forum. The focus is to enable board directors across BeLux and the ~20 European Union countries where a national chapter does not exist yet to engage effectively in a strategic debate about the climate challenge for their businesses, and how they will contribute to achieving the EU’s target of net-zero emissions. Ms Chandmal is also an active member of European Women on Boards, and Women on Board Belgium whose aims are to increase gender diversity in C-Suite and Board roles. From 2013 to 2021, Mrs. Chandmal was the Vice-Chair of Board of Trustees at the International School of Brussels.Since 2018, Mrs. Chandmal has joined the Board of Directors of the Harvard Club of Belgium.Mrs. Chandmal holds a BA in Economics from the University of California at Berkeley, and a Master of Business Administration at the Harvard University Graduate School of Business Administration.

Mandates and positions held

Mandates

• Non-executive Member of the Board of Directors

• Member of the Audit Committee

• Member of the Remuneration Committee

• 2018

Other mandates within Ageas

• Non-executive Director of Medis - Companhia de Seguros de Saude S.A., Ocidental Seguros - Companhia Portuguesa de Seguros S.A., Companhia de Seguros de Vida S.A and Ageas Portugal - Companhia de Seguros S.A.

Address: Av Dr Mario Soares (Tagus Park), Edif 10 2744 – 002 Porto Salvo – PORTUGALSector: Insurance

• Non-executive Director and Chair of the Renumeration Committee of Ageas Portugal Holding SGPS S.A.

Address: Av Dr Mario Soares (Tagus Park), Edif 10 2744 – 002 Porto Salvo – PORTUGALSector: Insurance

Positions held with other listed companies

• Member of the Audit Committee, Member of Sustainability Committee and Non-executive Board Member of Medicover AB

Start: 2017Address: P.O. Box 55720 SE-114 83 Stockholm. Visiting address: Riddargatan 12A, Stockholm, SwedenSector: Healthcare servicesListed: Nasdaq Stockholm

• Non-Executive Member of the Board / Member Audit Committee of BW LPG

Start: 2021Address: 10 Pasir Panjang Road, #17.02 Mapletree Business City, Singapore 117438 / Professor Khots vei 5, 1366 Lysaker - NORWAYSector: Norwegian/Singaporean oil & gas shipping companyListed: Oslo Stock Exchange

• Independent Board Member at

  Ackermans & van Haaren NV (Belgium)

Start: May 2023Address: Begijnenvest 113/2000 Antwerp - BELGIUMSector: HoldingListed: Euronext Brussels

Other positions held

• Non-executive Director at the Harvard Club Belgium

Address: Rue de Brederode 2/1000 BrusselsSector: Education

• Non-executive Director at Climate Governance asbl

Address: Rue Jean Deraeck 85/1150 Woluwe-Saint-PierreSector: Environment

• Administer of A Lamot Incobel & Co

Address: Avenue du Vivier d’Oie/1000 BrusselsSector: Business Consulting