BOARD OF DIRECTORS

• J.PEAS nv, Chairman, permanently represented by Jean-Pierre SEYNAEVE
• Marc OOMS bvba, Vice Chairman, permanently represented by Marc OOMS
• Robert VERHOEVEN, Managing Director
• Pelsmaekers nv, permanently represented by Arthy SEYNAEVE, Director
• JCS bvba, permanently represented by Jean-Christophe SEYNAEVE, Director
• MIDELCO nv, permanently represented by Philippe VLERICK, Director
• Financial RJDC nv, permanently represented by François COUSIN, Director

AUDITORS

• GRANT THORNTON LIPPENS & RABAEY BVCV, Belgian Member of Grant Thornton International,
  represented by Stefaan RABAEY

MANAGEMENT

• Robert VERHOEVEN, Managing Director
• Theo NYS, C.F.O.
• Hans DE VUYST, Group General Counsel

Glass Container Moulds

• Jean-Christophe SEYNAEVE, OMCO Group
  • Danny BURE, OMCO International nv, Glass Container Moulds Aalter
  • Freddy DE MEY, OMCO International nv, Hamme Foundry
  • Christian TÖSCHER, OMCO GMA Austria GmbH
  • John WILKINSON, OMCO UK Ltd
  • Darko RANOGAJEC, OMCO dd
  • Borut TRIPLAT, OMCO Feniks Slovenia doo
  • Huseyin YULUG, OMCO Istanbul (JV)
  • Eugen WROBLEWSKY, OMCO Romania srl
  • Steve BROCK, EMCO USA llc

Industrial Gears & Transmissions

• Rudy THOMA, Watteeuw Group
  • Luc LOEYS, Mechanische Constructie Watteeuw NV, Oostkamp
  • Rudy THOMA, IG Watteeuw CR sro
  • Dirk SIX, Industrial Gears & Transmissions division, BMT Romania srl
  • Haohan ZHOU, Amtech Precision Machinery Co. Ltd.

Aerospace

• Robert PUCKETT, Caratron Industries Inc.
  • Dumitru ENASESCU, Aerospace division, BMT Romania srl

Other Activities

• Claude LISCHETTI, Cnud-Efco
• Stuart HAKES, F.I.C. (UK) Ltd
• Leroy REED, Kite Glass Ltd
• Ken VICKERS, Efco Float Systems
• Liuben BERNSTEIN, Construction division, BMT Romania srl