I.R.I.S. - Board of directors

Pierre De Muelenaere
President of the Board and CEO
Director of E-Capital SA
Director of Parc Paradisio SA
Director of BSB SA
Director of Guberna
Director of GTech SA
Founder of the Company in 1987
Voted 2001 Manager of the Year by Trends-Tendances
Elu ICT Personnality of the Year en 2008 par la rédaction de Data News

May 17 2011

Etienne Van de Kerckhove
Chief Executive Officer
Director of Evadix SA
Director of Artexis SA
Director of Belgian Presidents' Organization ASBL

May 17 2011

Non-executive directors

Expiry of mandate

Pierre Sonveaux
Director
Chairman of Sonaca SA
Chairman of Wan
Director of Wespavia
Director of Parc Paradisio SA
Director of Pégard Productics SA
Director of Skywin ASBL

May 17 2011

Gérard Constant
Director
Director of E-capital Management SCRL
Director of Jucema SA
Director of Mazymmo SA
Director of Domaine Constant-Duquesnoy
Chairman of Vinicole de la Côte d'Or

May 17 2011

Jean-Louis Grégoire
Vice président EMEA - Chief of corporate strategy - Canon Europe Ltd
Director (from 16 July 2009)
Director of Canon France SA
Director of Cabasse SA

May 17 2011

Thierry Marchandise
President CFO - Canon France
Director (from 16 July 2009)
Director of PARTENAIRE BUREAUTIQUE SA

Michel Claus
Director (from 11 february 2010)
Director of Crown Avenue sa
Director of Tower Bel sa
Director of Mc Adam Europe sa
Director of Elhena sa (Lux)
Director of Mondial Immo sa

May 17 2011

May 17 2011

Independent Board Members

(as understood by the Belgian Code of Corporate Governance)

Expiry of mandate

Pierre Sonveaux

May 17 2011

Gérard Constant

May 17 2011

Michel Claus

May 17 2011

Executive Committee

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

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

Statutory Auditor

ERNST & YOUNG REVISEURS D'ENTREPRISES SCCRL
Represented by Eric Golenvaux

Expiry of mandate
May 17 2011