Board of Directors Meet the board members

The management of I.R.I.S. is composed by a Board of Directors and an Executive Management.

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Executive Board Members	Expiry of mandate
Pierre De Muelenaere President of the Board and CEO Director of E-Capital SA Director of Parc Paradisio SA Founder of the Company in 1987 Voted 2001 Manager of the Year by Trends-Tendances	May 17 2011
Etienne Van de Kerckhove Chief Executive Officer  Director of Evadix SA Director of Belgian Presidents' Organization ASBL	May 17 2011

Non-executive directors	Expiry of mandate
Pierre Rion Honorary Chairman Director of the Foundation "Roi Baudouin" Director of Parc Paradisio SA Director of EVS Broadcast SA Director of XDC SA Director of Agence de Stimulation Economique (ASE) Managing Director of Avia-Rent Wallonie Chairman of the Cluster Twist Vice-President of Belrobotics Managing Director of Domaine de Mellemont Director of Progecoo SA	May 17 2011
Mathias De Raeymaeker Director (since 3 October 2007) Director of Alupa NV Director of Anima NV Director of Distriplus NV Director of  Henschel Engineering NV Director of  Manuchar NV Director of Turbo's Hoet Group NV	May 17 2011
Eric Domb Director Chairman of Parc Paradisio SA Director of Amusement Parks and Tourism Director of Ideta	May 17 2011
Xavier Le Clef Director (since  3 October 2007) Director of Go Invest (France) Director of Lyparis (France)	May 17 2011
Pierre Sonveaux Board Member Chairman of Sonaca SA Chaiman of Wan Director of FN-Herstal SA Director of  Browning SA CEO of Wespavia Director of Parc Paradisio SA Director of Pégard Productics SA	May 17 2011
Gérard Constant Director Director of Medsys sa. Director of E-capital Management SCRL Director of Jucerna SA Director of TNC France SARL Director of Domaine Constant-Duquesnoy	May 18 2010

Independent Board Members (as understood by the belgian Code for Corporate Governance)	Expiry of mandate
Pierre Sonveaux	May 17 2011
Gérard Constant	May 18 2010
Mathias De Raeymaeker	May 17 2011
Xavier Le Clef	May 17 2011

Executive Committee

The first line of I.R.I.S.'s executive management

> Explore I.R.I.S. Executive Commitee organization

Statutory Auditor

ERNST & YOUNG AUDITORS Represented by Eric Golenvaux

Expiry of mandate 20 May 2008