Febelfin Governance

2 |

What is Febelfin?

5 constituent associations 10 associate members with a special status

+260

financial institutionsin Belgium

3 |

Belgian federation covering several segments of the financial sector

Banks Creditproviders

Assetmanagersand funds

Stockbrokingfirms and

stockbrokers

StockExchangemembers

Leasingcompanies Euroclear SWIFT …

+260

financial institutions in Belgium

Gross added valueof the financial sector as a whole

(excluding insurance institutions and pension funds)

85%± 65,000

(+ numerous indirect jobs)

Direct Jobs

4 |

Febelfin does not represent

Gross added value of the insurance institutions and pension funds

15%

± 60,000

Direct Jobs

Insurance compagniesand

insurance brokersHoldings Pillar 2 pension funds

5 |

Mission of FebelfinTake positions

for and by members( point of view of the

Board of Directors)

Lobbying at national and European level, but also

participating in social negotiations

Providing services(inform, explain and give

advice and provide training)

Communicate with members and the public

and participate in debates on professional, political,

social and educational level

6 |

BoD BLV-ABL

Overview of Governance and Working groups of the Febelfinasbl/vzw and ABB/BVBasbl/vzw

Legal Subcommittee

Compliance Subcommittee

Prudential Affairs

Subcommittee

Audit Subcommittee

Accounting Subcommittee

Economic Affairs

Subcommittee

Tax Subcommittee

European Affairs

Subcommittee

Working Groups

Steering Committee: Saving & Investments

Steering Committee: Financing the Belgian

Economy

Steering Committee: Innovative & Performant

Financial Services

Steering Committee: Trust and Social Responsability

Savings & Investments

Subcommittee

Financial Markets &

Infrastructure Subcommittee

Corporate Credit

Subcommittee

Febelfin Payments

Council

Data & Privacy Subcommittee

Sustainable Finance

Subcommittee

Social Affairs Subcommittee

Meeting everyday financial needs for all stages of life

Giving the right answers to the Financing Needs of Individuals, Companies and Public Authorities and their Projects

Bringing Innovative, Safe & High-quality Financial Services within the reach of all Citizens

Engaging with those who believe in sustainable financial sector with a deep understanding of societal needs

Working Groups Working Groups Working Groups Working Groups

Steering Committee: Sustainable & Fair Regulatory EnvironmentWorking on Stable, Sustainable and Fair Regulatory and Business Environment

BoD UPC-BVK

BoD BEAMA

BoDBVBL/ABMB

7 |

Febelfin Board of Directors (18 members)

Executive Committee

From April 15

8 |

ABB/BVB Board of Directors (10 members)

From April 15

9 |

Overview of Governance and Working groups of the constituent associations

Guy Schellinck(Beobank)

Organisational Unit

Marnix Arickx(BNP Paribas Asset Management Belgium)

Organisational Unit Organisational Unit Organisational Unit

Nicolas Van de Put(VAN DE PUT & CO)

Patrick Beselaere(ING Lease Belgium)

Governance bodyBEAMA - Board of DirectorsBEAMA - BureauBEAMA - General Assembly

CommitteeBEAMA - AM-Sector Notoriety CommitteeBEAMA - Private Asset Management Committee

Working groupBEAMA - WG Accounting UCIBEAMA - WG Competitivity Asset ManagementBEAMA - WG Corporate GovernanceBEAMA - WG Digital Asset ManagementBEAMA - WG Institutional Asset Management & PensionsBEAMA - WG Legal & MiFIDBEAMA - WG Operations & ITBEAMA - WG Sales & DistributionBEAMA - WG SRIBEAMA - WG Statistics & TrendsBEAMA - WG Taxation

Governance bodyABMB-BVBL - Board of DirectorsABMB-BVBL - BureauABMB-BVBL - General Assembly

Governance bodyBLV-ABL - General AssemblyBLV-ABL - Management Board

CommitteeBLV-ABL - Leasing Accounting CommitteeBLV-ABL - Leasing Legal CommitteeBLV-ABL - Leasing Real Estate CommitteeBLV-ABL - Leasing Wheels CommitteeBLV-ABL - Young generation Committee

Working groupBLV TF - Financiering circulaire economie via vendor leasingBLV-ABL - Profilering leaseproductFebelfin - Anti-witwas reglement voor leasingmaatschappijen

Governance bodyUPC-BVK - BureauUPC-BVK - General AssemblyUPC-BVK - Management Board

CommitteeUPC-BVK - Retail Credit Car Financing CommitteeUPC-BVK - Retail Credit Economic Affairs CommitteeUPC-BVK - Retail Credit Legal CommitteeUPC-BVK - Retail Credit Mediation CommitteeUPC-BVK - Retail Credit Mortgage Committee

Working groupUPC-BVK – EdeductionCessionUPC-BVK - TF AnaCredit (Analytical Credit Datasets)UPC-BVK - TF Blockchain in het hypothecair kredietprocesUPC-BVK - TF Energy Efficient Mortgages Action PlanUPC-BVK - voorstellen tekstaanpassing wet 22 april 2016UPC-BVK - WG Centrales de risqueUPC-BVK - WG ESIS-FISEUPC-BVK - WG JKP-TAEG

10 |

Internal governance

Ivo Van BulckDirector Retail Banking, Secretary General UPC-BVK

Wien De GeyterSecretary General

Jean-Paul RousseauDirector Financial Markets & Infrastructure, Managing Director ABMB/BVBL

Anne-Mie OogheDirector Corporate Banking,Secretary General BLA

Isabelle MarchandHead of European Affairs, Dutch Spokesperson

Rodolphe de PierpontDirector Tax & Public Affairs,French Spokesperson

Karel BaertChief Executive Officer

Josette LeendersDirector Asset Management & Private Banking, Director General BEAMA

Els LagrouDirector Marketing & Communication

From April 15

Belgian Financial Sector Federationwww.febelfin.be