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Chairman Deputy Chairman Chief Executive Officer Deputy Chief Executive Officer Directors Statutory Auditor of Fortis SA/NV Auditor of Fortis N.V. |
Count Maurice Lippens Jan-Michiel Hessels (since 20 September 2007) Jean-Paul Votron Herman Verwilst (since 23 May 2007) Baron Philippe Bodson PricewaterhouseCoopers KPMG Accountants N.V. |




