CV of the members of the Board of directors December 2016 Honorary - PDF document

CV of the members of the Board of directors December 2016 Honorary Chairman : Julio E.Nuñez Mr. Nuñez was appointed director of QUILVEST S.A. on September 26, 1979. He has been Chairman of the Company from June 13, 1991 to June 27, 1996 when he retired from the Board of Directors. Chairman: Christian Baillet (French, born in 1950) was CEO from 1994 - 2009 and has been a member of the Board of Directors since May 16, 1994 and Vice Chairman since September 20, 2006. His term of office expires in the year 2018. He was director of Quilmes Industrial from December 1989 until August 2006. He was a director of Quilmes International (Bermuda) Ltd from December 1984 to April 2003. Mr Baillet is an experienced private equity investor and private banker. He joined QUILVEST in 1979 and since then has been active on both sides of the Atlantic. He launched QUILVEST’s direct Private Equity activities in the United States in 1979 and in Europe and Asia in the mid- 1980s. Mr. Baillet is a member of the QS PEP Investment Committee and the Quilvest Switzerland Investment Committee. In addition, he is the Vice Chairman of Quilvest Switzerland and a director of the Board of Quilvest Banque Privée. He sat or still sits on the following private equity funds' Advisory Boards: Advent (Asia), Advent (UK), Alpha (France and Germany), Botts (UK), Charterhouse (France), Navis (Asia), Pantheon (Asia), Prudential (Asia), Schroeder (Asia), TA Associates (United States) and TCR IP (France). Prior to joining QUILVEST, Mr. Baillet was with Citibank investment banking in New York. Directors: Robin Filmer-Wilson, (British, born in 1975) was appointed director of the Company on June 10 th , 2016. His term of office expires in the year 2022. Mr. Robin Filmer-Wilson is a founding shareholder of LABCO SAS, Europe's largest diagnostic group, which he developed from EUR 25m in turnover to EUR 650m in turnover between 2004 to 2015, when the group was eventually sold to Cinven. Robin is an experienced private equity professional with a global career beginning in 1998 at Brown Brothers Harriman in New York followed by Baring Private Equity, TCR Capital and most recently, ArchiMed SAS, Europe's leading independent healthcare private equity group where he is a Managing Partner. He is also a Non-Executive Director of Hera Capital, a SE Asian private equity group and a Director of Menalabs Cerba, a Middle Eastern diagnostic group. Robin holds a BSFS from Georgetown University and an MBA from INSEAD.

Philippe Hoss ( Luxembourgish, born in 1962 ) was appointed director of the Company on June 12 th , 2015. His term of office expires in the year 2021. Mr. Hoss is a partner at Elvinger, Hoss & Prussen since 1990. He has been a member of the Luxembourg Bar since 1987. His principal fields of activity are mergers and acquisitions as well as capital markets, securitisations, banking, finance and securities law. Philippe is a member of various working groups set up by the Commission de Surveillance du Secteur Financier, the Luxembourg regulator of the financial sector. He lectures on various business and financial law matters at Luxembourg University and on company law in the courses for admittance to the Luxembourg Bar. He holds a post graduate degree (DEA) in business law from the University of Paris I, Panthéon- Sorbonne. Robert Kneip (Luxembourgish, born in 1962) was appointed director of the Company on June 14, 2013. His term of office expires in the year 2019. Over the past 20 years, the founder and CEO of KNEIP has put his vision and energy into building KNEIP into the preferred partner to the fund industry that it is today. He studied at the University of Paris II-Assas and the Institut Supérieur de Gestion, Paris. The business acumen gained from his past experiences as founder of Chèque-Repas Luxembourg S.A., Managing Director of Germany’s Weka GmbH & Co KG and Managing Director of Publicité et Promotion S.àr.l have contributed to KNEIP’s success today. Bob holds industry, charity and media Directorships, which serve to add value not just to the company, but to the Industry as a whole. Francois Manset (French, born in 1952) was appointed director in 2008. His term of office expires in the year 2021. He sits on the boards of Quilvest Wealth Management in Luxembourg, Quilvest Banque Privée in Paris and CBP Quilvest in Luxembourg. From 2003 to 2010, Mr Manset was Managing Director of nursing homes affiliated to Medicotel Group. Between 1988 and 2003, Mr. Manset was CEO of Société des Chaussures Manfield SA and Promequestr SA/ Bowen. Previously, he joined Group Remy Martin (Cognac) from 1980 until 1988 and he was successively Group Financial Controller, CFO of Remy & Associés France S.A. and CFO of Société des Vins Nicolas. Mr Manset started his professional career in 1974 as external auditor within Peat Marwick Mitchell & Cie (now KPMG).

Stanislas Poniatowski (French, born in 1952) was appointed director in 2008. His term of office expires in the year 2021. He sits on various boards of Quilvest entities and he is notably Chairman of the Board of Quilvest & Partners. He is the founding shareholder of Royalty Pharma (1996), a leading pharma and biotech investment firm, and member of the Investment Committee. Mr Poniatowski is also a board member of International Advisory Services, Terold S.A. (Luxembourg), Grupo Peñaflor (Argentina), Tiendas BBB (Mexico), Chairman of HBM Partners (Zug), of StarTeq Holding (Luxembourg) and of a number of investment companies. He is also Chairman of the non-profit Fondation ARPE in Switzerland. He spent his entire professional career in Lazard organization (from 1976 to 2003), both in the United States (New-York) and in Europe (France and Spain). He was Managing Director at Lazard with generalist role in the merger and acquisition and corporate advisory area. He has been involved in a number of cross border assignments and transactions in Europe, the United States and Latin America. Alvaro Sainz de Vicuña (Spanish, born in 1952) was appointed director of the Company on March 13, 1991. He was Chairman from June 22, 2000 until the end of his term in 2007. The current term expires in the year 2019. He was a director of Quilmes Industrial from June 1996 until August 2006. He was a director of Quilmes International (Bermuda) Ltd from August 2003 to August 2006. He is Chairman of Quilvest Switzerland, Zurich and has been a member of the board of directors since August 22, 1996. He was Chief Executive Officer and Vice president of the Board of Directors of Sociedad Iberica de Cartera, S.A., SIBEC, where he worked since 1984. He has also held various positions at Merrill Lynch International Banking Group, Banco Urquijo in Madrid and S.G. Warburg. He holds a degree in economics and business administration from Unversidad Computense in Madrid. Jean-Louis Schiltz (Luxembourgish, born in 1964) was appointed director of the Company on June 10th, 2016. His term of office expires in the year 2022. Mr. Schiltz is a tech law advisor residing in Luxembourg. He is a partner at Schiltz & Schiltz (avocats) and a Professor (inv.) at the University of Luxembourg. His work focuses on Technology (TMT, FinTech, internet), Regulatory as well as M&A and Finance. He is a regular speaker at tech law conferences and has authored and co-authored a number of articles and reports in the field over the last years. He continues to do so. Jean-Louis Schiltz holds a post graduate degree (DEA) in business law from the University of Paris I, Panthéon-Sorbonne. He has also been teaching at his alma mater in the early 1990’s.