Wim Guilliams

1973 - Belgian - Executive

Wim Guilliams holds a Master Degree in Applied Economic Sciences from the University of Leuven (1994), a Post University Degree in Gestion des Risques Financiers from the Facultés Universitaires Saint-Louis Bruxelles, and an MBA in Financial Services & Insurance, AMBA-accredited.In 2015, Wim joined Ageas as CFO of AG Insurance, Ageas's Belgian operating entity. Prior to this, Wim has built up extensive expertise over the years through various positions in banking and insurance holding several executive and Board positions within among others, KBC Group in Belgium and Eastern Europe, and ING Insurance in Belgium.As newly appointed CFO, with effect 1 June 2023, Wim has also been proposed as a member of the Ageas Board of Directors at the General shareholders meeting of 17 May 2023.As of 1 January 2023, Wim has been appointed Deputy CFO of Ageas.

Mandates and positions held

Mandate at ageas SA/NV

• Chief Financial Officer, Member of the Board of Directors and of the Executive Committee

• First appointment : 17/05/2023

Other mandates within the Ageas Group *

BELGIUM

• Member of the Board of Directors of Ageas Insurance International NV

Address : Manhattan Center, Avenue du Boulevard/Bolwerklaan 21 – 1000 Brussels

Sector : Insurance

• Member of the Board of Directors, Member of the Risk Committee of AG Insurance NV

Address : E. Jacqmainlaan 53 – 1000 Brussels

Sector : Insurance (Life and Non-Life)

• Member of the Board of Directors of AG Real Estate NV

Address : Avenue des Arts 58 - 1000 Brussels

Sector : Real Estate

• Member of the Executive Committee of White Castle Insurance NV***

Address : Manhattan Center, Avenue du Boulevard/Bolwerklaan 21 – 1000 Brussels

Sector : Insurance (Non-Life)

• Member of the Board Ageas Finance NV

Address : Manhattan Center, Avenue du Boulevard/Bolwerklaan 21 – 1000 Brussels

Sector : Insurance Holding

ASIA

• Member of the Board of Directors of Taiping Asset Management Company Ltd

Address : 33/F Taiping Finance Tower, N° 488 Middle Yin Cheng Road, Pudong New Area, Shanghai 200120 (P.R. China)

Sector : Asset Management

* 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