Jo CornuMr. Jo Cornu (acting as permanent representative of Mercodi BVBA) has been appointed as Chaiman of the supervisory board on October 11th 2012. He is also member of the board of directors of Electrawinds NV (independent director) since May 31, 2010. Prior to his current appointment, Mr. Cornu, directly or indirectly, was Chief Executive Officer of Agfa-Gevaert NV from 2007 to 2010 and acted as chairman of the European research program for microelectronics Medea+ from 2007 to 2008. He, directly or indirectly, also serves as member of the board of directors of KBC Group NV, Agfa-Gevaert NV and Belgacom NV. Mr. Cornu, directly or indirectly (through Mercodi BVBA), has held directorships at Thales SA (France), Alcatel-Lucent SA (France), Barco NV, Alcatel-Lucent Bell, Alcatel CIT and Alcatel SEL. Mr. Cornu holds a masters degree in civil engineering from KU Leuven and a PhD in electronics from Carleton University (Ottawa, Canada).

Paul VandekerckhoveMr. Paul Vandekerckhove (acting as permanent representative of Buraco NV) has been appointed as member of the Supervisory Boary on October 11th 2012. He is also vering as as chairman of the board of directors of the Electrawinds NV. Mr. Vandekerckhove, directly or indirectly, is a director of several companies belonging to the Electrawinds Group. Mr. Vandekerckhove, directly or indirectly (through Buraco NV), is also the chairman of the board of directors of Cecan Invest NV, Winpar NV and Agripalma Lda. Furthermore, Mr. Vandekerckhove, directly or indirectly, serves as a member of the board of directors of STP Invest NV and Cecan NV. Before that, he, directly or indirectly, served as a director at Picanol NV (from 2006 until 2009) where he was also a member of the audit and remuneration committee. Mr. Vandekerckhove holds a master of law degree from KU Leuven and obtained a MBA degree from Vlerick Leuven-Ghent Business School (1974).

Willi ManheimsMr. Willi Mannheims is one of the founders of European CleanTech I SE and was vice chairman until October 11th 2012 when the Business Combination with the Electrawinds group was completed. He is also a member of the management board of Ventizz Capital Partners AG, Switzerland, Ventizz Capital Partners Austria GmbH, Austria, and of its German advisory entity Ventizz Capital Partners Advisory AG, Germany. Willi Mannheims joined the Ventizz Group as a partner in 2003. In addition, Mr. Mannheims has 15 years of operational experience. He restructured Eracom Technologies AG as chief executive officer after a management-buy-in transaction. Mr. Mannheims co-founded and served as chief executive officer of the IT security company secunet Security Networks AG, implemented its initial public offering in 1999 and grew the company to a total of 250 employees over a three-year period. Prior to that, he held for 10 years various executive positions with DaimlerChrysler AG and CUBIS AG, establishing divisions or companies with global activities. He studied aerospace technology at RWTH Aachen and at Queen’s University, Belfast, UK, and holds an MBA from Henley Management College, UK, and the University of Houston, TX, USA. Rudi Vander VennetMr. Rudi Vander Vennet (acting as representative of Federale Participatie- en Investeringsmaatschappij NV) has been appointed to the Supervisory Board on October 11th 2012. Mr. Vander Vennet, has served as member of the board of directors of Electrawinds NV since April 11, 2009. Federale Participatie- en Investeringsmaatschappij NV holds board, advisor or observer positions in a number of other companies in which it participates. Mr. Vander Vennet is also a professor of economics and banking at Ghent University. Mr. Vander Vennet, directly or indirectly, also serves as member of the board of directors of Belfius NV and Credibe NV. Prior to his current occupation, Mr. Vander Vennet was active at Ghent University (as lecturer) and served as member of the board of directors of Federale Participatie- en Investeringsmaatschappij NV and OBK Bank. He holds masters degrees in Economics (1987) and Finance (1988) from Ghent University. Mr. Vander Vennet also obtained a PhD in economics from Ghent University (1994).

Alexandre VandekerckhoveMr. Alexandre Vandekerckhove (acting as permanent representative of Winpar NV) has been appointed to the Supervisory Board on October 11th 2012. He has also served as member of the board of directors of Electrawinds NV since December 24, 2009, when it was appointed to the board of directors by the Electrawinds NV’s shareholders’ meeting for a term of six years. Mr. Vandekerckhove is also a managing partner at Capital Advice SA and currently serves, directly or indirectly (as representative of Kayros Venture Partners SA), as director or manager of the following companies: Winpar NV, Capital Advice SA, Buraco NV, Kayros Venture Partners SA, Oinos BVBA, Oinimmo BVBA, Buraco SA, Designboard Sofia PLC, DBI SA, Kayros Investments BVBA, Kayros Plc, Onboard Plc, WVRB SA and World of Gaming SA. Mr. Vandekerckhove, directly or indirectly, has served as a director of The Ringing Company SA, Donaldson & Partners SA and Mengco SA. Mr. Vandekerckhove obtained a master of law degree from KU Leuven (2000) and holds a MBA degree from Vlerick Leuven-Ghent Business School (2001)..

Dirk DewalsMr. Dirk Dewals has been appointed to the Supervisory Board on October 11th 2012. He has also served as member of the board of directors of Electrawinds NV since May 31, 2010, when he was appointed to the board of directors by the Electrawinds NV’s shareholders’ meeting in replacement of Mr. Alain Keppens for the remainder of the latter’s term until May 31, 2014. Mr. Mr. Dewals currently also serves as an executive investment manager at Gimv-XL NV (since 2009), and is a member of the board of directors of XL Holding NV (since October 2011) and an independent director of Penne International NV (since 2007). Prior to his current position at Gimv-XL NV, Mr. Dewals was a senior manager at Petercam (from 1997 until 2009). Mr. Dewals holds a masters degree in commercial engineering from KU Leuven.

On October 11, 2012 ECT completed its business combination with Electrawinds NV.


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