CONSOLIDATING IN OUTSIDE BROADCAST GROWING IN ... - EVS

FranCis Bodson (61) (1)
Director since September 25, 1998, francis Bodson is Deputy managing Director of Betv (former caNaL+ Belgium) and has
also been Head Engineer since canal+ Belgium started in 1988. He has also been cIo since 2002. He was Director of Engineering
at rtBf (“radio télévision Belge de service de la communauté française de Belgique”) for fifteen years (1973-1988). He
graduated as a civil Engineer in electronics at the University of Liege and specialized in acoustics.
MiCHel Counson (48) (2)
cto of the company since it was founded in 1994, michel coUNSoN graduated from the “Institut Electronique” in Liège in
1982. He started his career as a Hardware Engineer with tEcHNIQUE DIGItaL vIDEo S.a. in 1983 before founding his own
company, vIDEo SyStEm ENGINEErING S.p.r.L., in 1986 which used to work in partnership with EvS on numerous projects.
the two companies merged in 2000. Working alongside pierre L’HoESt, he is part of the management team of the EvS group
and is manager of the Hardware Department.
MiCHel delloye, representinG Cytindus s.a. (53) (1)(3)
Director since June 1997, and chairman of the Board since November 2006, michel DELLoyE runs his own investment
management company, cytindus S.a., which invests in the long-tem in industrial or service companies and actively support their
strategy and development is. He was managing Director of Groupe Bruxelles Lambert in Brussels and New york, then of
compagnie Luxembourgeoise de télédiffusion (cLt-Ufa, now rtL Group) in Luxemburg, and then of central European media
Enterprises in London. He sits on the Board of Directors of various companies, including telenet, Brederode, odyssey group (L),
compagnie du Bois Sauvage and matexi Groep.
Jean duMBruCH (58)
Jean DUmBrUcH graduated as an Electronics Engineer and has been an active player in the company from the very beginning.
He is a Director of several companies and is actively involved in the management of the EvS group, where he has particular
responsibility for administrative matters.
JaCques Galloy (39) (2)
Director and cfo since may 21, 2002, Jacques GaLLoy is chief financial officer of EvS. He is a commercial Engineer, started
his career at priceWaterhousecoopers in Luxemburg, and then at rtL Group. He is at the head of EvS corporate Department
and participate actively in the group’s international development. He is also Director of XDc S.a., EvS’ digital cinema
subsidiary.
pierre l’Hoest (51) (2)
managing Director of the company since it was founded in 1994, pierre L’HoESt graduated from the “académie d’architecture”
(academy of architecture) in Liège as an architect specializing in computer processing and 3D modeling. Since 1984, he has
acquired extensive expertise in video simulation production. He was involved in the foundation of EvS in 1994, following the
purchase of the company’s assets, and is now cEo of EvS.
laurent MinGuet (50)
Director of the company since it was founded in 1994, Laurent mINGUEt graduated from the University of Liège as a physicist
Engineer in 1982, specializing in digital analysis. With pierre L’HoESt, he contributed to the creation of EvS in 1994. He stepped
down from the daily management of EvS at the end of 2004, and was managing Director of XDc (subsidiary active in digital
cinema) until the end of 2007. via his company ImG S.a., he is involved in many investment projects, mainly sustainable and real
estate developments, in Belgium and in Senegal.
pierre rion (50) (1)(3)
pierre rion is co-founder of the IrIS group, which he co-managed up to 2001. He is a qualified Electronics and computing civil
Engineer from the University of Liège, a Business angel, and he also sits on the boards of other Belgian companies, including
parc paradisio, akkanto and Belrobotics.
(1) members of the compensation committee
(2) members of the Executive committee
(3) members of the audit committee
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EvS INSIDE ISSUE 15 aNNUaL rEvIEW 2009