Board of directors and management team

ANNUAL REPORT 06 | ROULARTA MEDIA GROUP

Baron Hugo Vandamme Rik De Nolf Leo Claeys Lieve Claeys Caroline De Nolf

Iwan Bekaert Jean Pierre Dejaeghere Clement De Meersman Dirk Meeus

Eddy Brouckaert Jo Bruneel Jan Cattrysse Erwin Danis Katrien De Nolf

Hugues De Waele William Metsu Dirk Vandekerckhove Carlos Van den Bossche Dirk Van Roy

Rik De Nolf ChairmanJean Pierre Dejaeghere Director financeEddy Brouckaert Director newspapersJo Bruneel Director freesheetsJan Cattrysse Director administrationErwin Danis Director premediaKatrien De Nolf Director human resourcesHugues De Waele Director foreign mediaWilliam Metsu Director printingDirk Vandekerckhove Director magazinesCarlos Van den Bossche Director ITDirk Van Roy Director national advertising

Clement De Meersman ChairmanLeo Claeys Dirk Meeus

Baron Hugo Vandamme ChairmanRik De Nolf Leo Claeys Dirk Meeus

Board of directors Management team

Audit committee

Appointments and remuneration committee

Baron Hugo Vandamme Permanent representative of HRV NVEden Roc, Fairybankhelling, 8670 OostduinkerkeIndependent directorChairman - 2009

Rik De Nolf Permanent representative of De Publigraaf NVKrasselhoekstraat 12, 8890 MoorsledeManaging director - 2010

Leo Claeys Permanent representative of De Meiboom NVMeiboomlaan 110, 8800 RoeselareNon-executive directorVice-chairman - 2010

Lieve Claeys Permanent representative of Fraka-Wilo NVKasteelhoekstraat 1, 8800 RoeselareExecutive director - 2008

Caroline De Nolf Permanent representative of Verana NVMeiboomlaan 110, 8800 RoeselareNon-executive director - 2008

Iwan Bekaert Ph. de Denterghemlaan 32, 9831 St.-Martens-LatemNon-executive director - 2007

Jean Pierre Dejaeghere Oude Iepersestraat 43, 8870 IzegemExecutive director - 2012

Clement De Meersman Permanent representative of Clement De Meersman BVBALeffingestraat 17, 8000 BruggeIndependent director - 2009

Dirk Meeus Sint-Christinastraat 17, 9200 DendermondeIndependent director - 2009

BOARD OF D IRECTORS AND MANAGEMENT TEAM