KBC GROUP by jolinmilioncherie


									                                                                                                                                                                             Secretariat of the Board of Directors                      Group Secretary
                                                                                                                                                                               and the Executive Committee
                                                                                                                                                                                        Tom Debacker (3)                                Philippe Verly (3)

                            KBC GROUP                                                                                                     CEO Jan Vanhevel

                                                                                                              BUSINESS                UNITS                                                                                       SSO
     GROUP                 FUNCTIONS                                                                                                                                                                                                                                          GROUP
                                                                                                       CENTRAL & EASTERN EUROPE                                                                                                                                           FUNCTIONS
                                                                      BELGIUM                                                                                      MERCHANT BANKING
                                                                                                              and RUSSIA

                                                                             Communication                                           Banking
                                                                              Jan Gysels (3)                                                                                                                                                                                  Group HR
                                                                                                                                   Guy Libot (2)
                                                                                                                                                                                                                                                                         Vic Van de Moortel (3)
                                                                               Inspection                                          Insurance
                                                                            Koen De Meyer   (3)                                 Johan Daemen (2)

         CFO                        CRO                CEO                                                       CEO                   PMO                                     CEO                                              COO                                Group Strategy & Corporate
    Luc Popelier (1)                          (1)   Johan Thijs (1)                   PMO                    Marko Voljč (1)     Dirk Laureyns (4)                         Luc Gijsens(1)                                                                                Development
                               John Hollows                                                                                                                                                                             Danny De Raymaeker(1)
                                                                                                                                                                                                                                                                            Johan Thiers (3)
   Group Finance                Group Value &               Retail & Priv. Bancassurance                                 Hungary
                              Risk Management
                                                                                                                                                                              Markets                                          Operations
                                                                     Distribution                                 K&H Bank + K&H Insurance                                Patrick Roppe (2)
      Christine                     Lidia
  Van Rijsseghem (2)                                                  Guido Poffé (2)                         Country Manager: Rik Scheerlinck (2)                                                                      ICT Create and Maintenance
                             Jabłonowska-Luba (2)
                                                                                                                                                                                                                              Rudi Peeters (2)                                Group
                                                                                                                                                                             Securities                                                                                    Communication
                                                                                                                       Czech Republic                                   Patrick Couttenier (3)
 Group Legal Division                                      Banking & Investment Products                                                                                                                                                                                 Viviane Huybrecht (3)
                                                                                                                    ČSOB Bank + Insurance                                                                             ICT Infrastructure and Technology
  Wilfried Kupers (3)                                             Johan Tyteca (2)                                                               (2)                                                                           Frank Demonie (2)
                                                                                                              Country Manager: Pavel Kavánek                            Financial institutions
                                                                                                                                                                          Adriaan Loeff (3)
                                                                                                                           Russia                                                                                       Group Organisation & Support
   Group Tax Unit                                              Life Insurance Products                                                                                                                                      Eric Vandenbempt (3)                             Group Audit
                                                                                                                         Absolut Bank                                  Securities & Derivatives
    Dag Wyntin (3)                                               Dirk Van Liempt (2)                                                                                   Processing Directorate                                                                              Rudi Ceyssens (2)
                                                                                                                     CEO: Nikolay Sidorov
                                                                                                                                                                          Erik Van Acker (3)

                                                                                                                           Bulgaria                                                                                               GWPP
  Investor Relations                                        Non-Life Insurance Products
                                                                                                                         CIBank + DZI                                   Commercial Banking
   Wim Allegaert (3)                                                  Patrick Tans (3)                                                                                   Dirk Mampaey (2)                                     Group Payments                              Group Compliance
                                                                                                              Country Manager: Peter Andronov (2)
                                                                                                                                                                                                                                Bart Guns (2)                       Marie-France De Pover (3)

Group Chief Economist                                     HR, Financial Control & Facilities                                                                                                                                      Leasing
                                                                                                                      Kredyt Bank + Warta
 Edwin De Boeck      (3)                                                Erik Luts   (2)                                                                                                                                     Herwig Huysmans (2)
                                                                                                               Country Manager: Maciej Bardan    (2)
                                                                                                                                                                                                                                                                          Public Policy Unit
                                                                                                                                                                        Corporate, Sovereign                                 Asset Management
                                                                                                                          Slovakia                                                                                                                                         Luk Van Eylen (3)
   Group Treasury                                                                                                                                                          and Bank Credit                                     Johan Lema (2)
                                                                                                                    ČSOB Bank + Insurance
                                                                                                                                                                      Pieter Vandendriessche (2)
   Rik Janssen (3)                                                                                                                              (2)
                                                                                                               Country Manager: Daniel Kollar                                                                                Consumer Finance
                                                                                                                                                                       Reporting to CFO Group
                                                                                                                                                                                                                             Bart Vanhaeren (3)                                  PMO
                                                                                                                                                                                                                                                                         Guy Van Eechaute (2)
                                                                                                                          KBC Banka
                                                                                                                    CEO: Avram Milenkovic
                                                                      CBC, Centea,                                                                                     Antwerp Diamond Bank,
                                                                                                                                                                         KBC Private Equity,
                                                                Fidea, ADD, Omnia,
                                                                                                                                                                         KBC Bank Ireland,
                                                               VAB, Assurisk, Secura                                                                                    Commercial Finance,
                                                                                                                                                                          Credit Investment

       Staff Departments               Business Lines            Group Functions                  Services               Subsidiaries           (1)   Member of the Executive Committee of KBC Group       (2)   Senior General Manager    (3)   General Manager   (4)   Head

N.B.: given the planned divestment, the former European Private Banking Business Unit is not included in the schematic.

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