Company Executives

Management Team

From the proxy statement filed Apr 23, 2026

Officer	Age	In this role	Joined	Pay
Brigitte de Vet-Veithen Chief Executive Officer (CEO)	55	Since 2024 2 years	Not stated	Not reported
Koen Berges Chief Financial Officer	50	Since 2023 3 years	Not stated	Not reported
Johan Pauwels Executive Vice President, Chief Operating Officer (COO)	58	Not stated	Not stated	Not reported
Bart Van der Schueren Chief Strategy and Technology Officer	59	Since 2024 2 years	Not stated	Not reported
Carla Van Steenbergen Executive Vice President, Director Corporate Affairs	50	Not stated	Not stated	Not reported
Jurgen Laudus Vice President, Materialise Manufacturing segment	47	Not stated	Not stated	Not reported
Udo Eberlein Vice President, Software Segment	57	Since 2023 3 years	Not stated	Not reported
Koen Peters Vice President, Medical Segment	48	Since 2025 1 year	Not stated	Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the 20-F annual report

Directors

serving now

Independent

6 of 6

stated in the proxy; 4 not stated

Average tenure

13.0 years

from year joined

CEO also chairs the board

Wilfried Vancraen

Director	Age	On board	Independent	Committees	Other public boards	Pay
Wilfried Vancraen Board chair	64	1990 36 years	Not stated	None stated	None stated	Not stated
Peter Leys	61	2013 13 years	Not stated	Remuneration and Nomination Committee · Chair	None stated	Not stated
Johan De Lille	63	2006 20 years	Independent	Audit Committee · Chair	None stated	Not stated
Hilde Ingelaere	64	Not stated	Not stated	None stated	None stated	Not stated
Sander Vancraen	35	2020 6 years	Not stated	None stated	None stated	Not stated
Jürgen Ingels	55	2013 13 years	Independent	Audit Committee	None stated	Not stated
Marleen Mannekens	61	2025 1 year	Independent	Audit Committee	None stated	Not stated
Lieve Verplancke	66	2015 11 years	Independent	Remuneration and Nomination Committee	None stated	Not stated
Bart Luyten	49	2017 9 years	Independent	Remuneration and Nomination Committee	None stated	Not stated
Volker Hammes	62	2018 8 years	Independent	None stated	None stated	Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No proxy statement on record

Related-party transactions come from the company’s proxy statement. Materialise NV has not filed one with the SEC.

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