Sonali Chandmal

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 at ageas SA/NV

• Non-executive Member of the Board of Directors, Member of the Audit Committee

• First appointment : 16/05/2018

Other mandates within the Ageas Group *

PORTUGAL

• Member of the Board of Directors & Remuneration Committee of :

  • Ageas Portugal Holdings SGPS S.A.

  • Ageas Portugal Companhia de Seguros S.A.

  • Ageas Portugal Companhia de Seguros de Vida S.A.

  • Médis - Companhia Portuguesa de Seguros de Saude, S.A.

• Member of the Board of Directors of Médis - Serviços de Saûde, S.A.

Address: Praça Principe Perfeito n°2, 1990-278 Lisboa (Portugal)

Sector: Insurance

Positions held with other listed companies **

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

  Medicover AB

Address : P.O. Box 55720 SE-114 83 Stockholm (Sweden)

Sector: Healthcare services

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

  BW LPG

Address: 10 Pasir Panjang Road, #17.02 Mapletree Business City, Singapore 117438 / Professor Khots vei 5, 1366 Lysaker (Norway)

Sector: Norwegian/Singaporean oil & gas shipping company

• Independent Board Member at

  Ackermans & van Haaren NV

Address: Begijnenvest 113/2000 Antwerp

Sector: Investment Company

Other positions held **

• Non-executive Director at the

  Harvard Club Belgium

Address: Rue de Brederode 2/1000 Brussels

Sector: Education

• Non-executive Director at

  Climate Governance asbl

Address: Rue Jean Deraeck 85/1150 Woluwe-Saint-Pierre

Sector: Environment

• Administer of

  A Lamot Incobel & Co

Address: Avenue du Vivier d’Oie/1000 Brussels

Sector: Business Consulting

* Ageas holds a stake > 5% in these entities (for details on the percentage, see our legal structure

** Ageas holds < 5% stake in these entities, unless indicated otherwise

*** Subject to approval by the NBB of the application for the insurance license