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Pierre-Olivier Beckers appointed independent director at D’Ieteren

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16 Jan 2014 - Governance

The Board of Directors of s.a. D’Ieteren has decided today to appoint by co-optation Mr Pierre-Olivier Beckers as independent Director. The ratification of this appointment will be subjected to the approval of the shareholders at the Ordinary General Meeting of 5 June 2014. Pierre-Olivier Beckers replaces Christian Varin at the Board of Directors. Mr Varin had been appointed Director in 2001 on the proposal of s.a. Cobepa, which has ceased to act in concert with the family shareholders since 31 August 2013.

Pierre-Olivier Beckers (53) has worked from 1983 to 2013 within the Delhaize Group, of which he was the Chairman of the executive committee and managing director from 1999 to 2013; he is a Director of the Delhaize Group since 1995. He has chaired several international associations in the retail and FMCG sectors. He is Deputy Chairman of the FEB and Director at Guberna. He has a degree in applied economics from the Catholic University of Louvain-la-Neuve (IAG) and a MBA from Harvard Business School. Mr Beckers chairs the Belgian Olympic and Interfederal Committee (BOIC) since December 2004 and a member of the International Olympic Committee since July 2012.

Roland D’Ieteren, Chairman of the Board of Directors, has stated the following: “I’m very happy with the appointment of Pierre-Olivier Beckers, who will bring all of his experience to develop our activities, in Belgium and abroad. On behalf of the Board, I also wish to thank warmly Christian Varin for his precious contribution to our reflections and discussions. Christian Varin has accompanied us for over a decade and we have always valued the quality of his work and the way he allowed the company to benefit from his knowledge of the business world.”

End of press release

Group profile

D'Ieteren is a group of services to the motorist founded in 1805, serving some 11 million corporate and end customers in 35 countries in two areas:

- D'Ieteren Auto distributes Volkswagen, Audi, Seat, Škoda, Bentley, Lamborghini, Bugatti, Porsche and Yamaha vehicles across Belgium. It is the country's number one car distributor, with a market share of more than 21% and more than one million vehicles of the distributed makes on the road. Sales in 2012: EUR 2.8 billion.

- Belron (94.85% owned) is the worldwide leader in vehicle glass repair and replacement. 2,200 branches and 8,900 mobile vans, trading under more than 10 major brands including Carglass®, Autoglass® and Safelite® AutoGlass, serve customers in 35 countries. Sales in 2012: EUR 2.7 billion.

Financial Calendar

Last five press releases

Next five events

3 December 2013

Repurchase of own shares

26 February 2014

2013 Full-Year Results

21 November 2013

Repurchase of own shares

14 April 2014

Annual Report 2013

14 November 2013

Interim Management Statement

15 May 2014

Interim Management Statement

8 November 2013

Repurchase of own shares

5 June 2014

General Meeting

29 August 2013

2013 Half-Year Results

10 June 2014

Ex date

Contacts

Axel Miller, Chief Executive Officer

Benoit Ghiot, Chief Financial Officer

Vincent Joye, Financial Communication - Tel: + 32 (0)2 536.54.39

E-mail: financial.communication@dieteren.be – Website: www.dieteren.com

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