14 ■ ANNUAL REPORT 2003 BOARD OF DIRECTORS

B O A R O F D I R E C T O R SROULARTA MEDIA GROUP

D

Seated, from left to right: Leo Claeys - Baron Hugo Vandamme - Rik De NolfStanding, from left to right: Bert Kuypers - Iwan Bekaert - Caroline De Nolf - Lieve Claeys - Clement De Meersman - Jean Pierre Dejaeghere - Dirk Meeus

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BOARD OF DIRECTORS ANNUAL REPORT 2003 ■ 15

BOARD OF DIRECTORS AND MANAGEMENT TEAM

Baron Hugo Vandammepermanent representative of HRV NVEden Roc, Fairybankhelling, 8670 OostduinkerkeIndependant directorChairman - 2009

Rik De Nolf permanent representative of De Publigraaf NVKrasselhoekstraat 12, 8890 MoorsledeManaging directorVice-chairman - 2004

Leo Claeys permanent representative of Joedheco NVMeiboomlaan 110, 8800 RoeselareNon-executive directorVice-chairman - 2004

Lieve Claeys Kasteelhoekstraat 1, 8800 RoeselareExecutive director - 2008

Caroline De NolfMeiboomlaan 110, 8800 RoeselareNon-executive director - 2008

Iwan Bekaert Ph. de Denterghemlaan 32, 9831 St.-Martens-LatemNon-executive director - 2004

Jean Pierre DejaeghereOude Iepersestraat 43, 8870 IzegemExecutive director - 2006

Clement De Meersmanpermanent representative of Clement De Meersman BVBALeffingestraat 17, 8000 BruggeIndependant director - 2009

Bert Kuypers Burg. Pyckestraat 53, 8500 KortrijkExecutive director - 2008

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

EXECUTIVE COMMITTEE

AUDIT COMMITTEE

STRATEGIC COMMITTEE

MANAGEMENT TEAM

REMUNERATION AND APPOINTMENTSCOMMITTEE

BOARD OF DIRECTORS

Rik De Nolf ChairmanJean Pierre Dejaeghere Financial DirectorBert Kuypers General Director

Clement De Meersman ChairmanLeo ClaeysDirk Meeus

Baron Hugo Vandamme ChairmanRik De NolfLeo ClaeysJean Pierre DejaeghereClement De MeersmanBert Kuypers

Baron Hugo Vandamme ChairmanRik De NolfLeo ClaeysDirk Meeus

Rik De Nolf ChairmanJean Pierre Dejaeghere Financial DirectorBert Kuypers General DirectorEddy Brouckaert Director NewspapersErwin Danis Director PremediaHugo De Vidts Director ITHugues De Waele Director FreesheetsWilliam Metsu Director PrintingJohan Plets ControllerDirk Vandekerckhove Director MagazinesDirk Van Roy Director New Media

and TelevisionMieke Verhelst Director National

Advertising

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