Olivier Pirotte

46 years old
Belgian
Chief Financial Officer of Groupe Bruxelles Lambert
Director, member of the Audit and Financial Statements Committee and member of the Strategy Committee of SUEZ ENVIRONNEMENT COMPANY

Date of initial appointment: 15 July, 2008
Start date of current mandate: 19 May, 2011
Termination date of mandate: General Shareholders’ Meeting which approves the financial statements for the fiscal year ending 31 December, 2014

Other offices and positions held (outside the Group):
Director and Member of the Strategy Committee of Imerys (France)
Director of GBL Treasury Center S.A.* (Belgium), Brussels Securities S.A.* (Belgium), Sagerpar S.A.* (Belgium), Ergon Capital Partners III S.A.* (Belgium), Belgian Securities B.V.* (Netherlands), GBL Verwaltung S.A.* (Luxembourg), GBL Investments Limited* (Ireland), PGB and GBL Overseas Finance N.V.* (Dutch West Indies), and the Groupe Bruxelles Lambert Pension Fund
Manager of GBL Energy S.à.r.l.* (Luxembourg), Immobilière Rue de Namur S.à.r.l (Luxembourg), and GBL R S.à.r.l. (Luxembourg)
Member of the Investment Committee of Sagard Equity Partners

* Companies belonging to the GBL Group

BIOGRAPHY

Olivier Pirotte, born 18 September, 1966, has an engineering degree from the Ecole de Commerce Solvay and from the Université Libre de Bruxelles. He began his career in 1989 at Arthur Andersen, where he held management positions in the “Business Consulting” and “Audit” divisions. He joined Groupe Bruxelles Lambert in 1995, where he was appointed Director of Equity Interests and Investments in 2000, then Chief Financial Officer from January 1, 2012.