Katleen Vandeweyer

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 at ageas SA/NV

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

• First appointment : 17/05/2017

Other mandates within the Ageas Group *

BELGIUM

• Non-executive Member of the Board of Directors, member of the Audit Committee and member of the Nomination and Remuneration Committee of AG Insurance

Address: Boulevard E. Jacqmain 53 – 1000 Brussels

Sector: Insurance (Life & Non-Life)

Positions held with other listed companies **

• Non-Executive Director and Chair of the Audit Committee of Renewi

Address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU (United Kingdom)

Sector: Waste recycling

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

Address : : 8-10, rue du Renard/75004 Paris (France)

Sector: Connected Home and Supply Chain Solutions

Other positions held **

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

Address : Boulevard Roi Albert II- 1/1000 Brussels

Sector : Provider of Financial Market Infrastructure Services

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

Address: Jubelpark 1/ 1000 Brussels

Sector: Culture

* 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