| BOARD 
                                AND ADMINISTRATION  Strategic Orientation Board 2024-2027 
                              following the General Meeting of members of September 
                              29, 2023.
 
  Board of Directors 2020-2024 
                              following the General Meeting of members of September 
                              29, 2020, Guido Antolini was reelected as President 
                              of the Board.
 
  Pictures 
                              of the Annual General Meeting of members of May 
                              20, 2016
  Board of Directors following 
                              the General Meeting of members of May 20, 2016. 
                              Guido Antolini was reelected as President:
          Pictures 
                              of the General Meeting of the EFES' members on March 
                              22, 2012
  Board of Directors following 
                              the General Meeting of members of March 22, 2012, 
                              Guido Antolini being confirmed as President:
         (*) 
                              Until June 6, 2013 (**) Until June 10, 2014
  Board of Directors following 
                              the General Meeting of members of September 17, 
                              2010:
 
 New 
                              Board of Directors elected in Brussels on May 23, 
                              2008 (for a 4-years term): 
  
 Report 
                                of EFES Annual General Meeting of members of 16 
                                December 2006 (access to members only)
 Report 
                                of EFES Annual General Meeting of members of 18 
                                June 2005 (access to members only)     
 New 
                                Board of Directors for years 2005-2006, Executive 
                                Office and President elected in Brussels on June 
                                18, 2005: 
 
 New 
                                election to EFES Board on June 18, 2005, for a 
                                new 2-years term: candidatures  
 Board 
                                and General Meeting of EFES in 
                                Brussels on September 25, 2004
 
 Fifth 
                                General Meeting of Members of EFES was 
                                held in Paris on April 30, 2004
 
 We are very sorry to 
                                inform that our Czech Member and Director Vlastimil 
                                Jakl died in November 2003. Fourth 
                                General Meeting of Members of EFESwas held in Brussels on May 16, 2003
 
  
                                THIRD GENERAL MEETING OF MEMBERS OF EFES (BILBAO 
                                23 NOVEMBER 2002):  
                                The third general meeting of members of EFES was 
                                held on Saturday 23 November 2002 in Bilbao. Report 
                                of EFES Board of Directors was approved. 52 new 
                                members were admitted. Accounts 2001 and budget 
                                2002 were approved. A 
                                new board was elected for a new 2-years term. Following 
                                this meeting, the Board and administration are 
                                now these: BOARD 
                                OF DIRECTORS (YEARS 2003-2004)This is the new Board of Directors:
 
 ENTITLED / TITULAIRES
 
                               
                                |  | ORG / INDIV | NAME / NOM | ORGANISATION | COUNTRYPAYS
 |   
                                | 1 | ORG | Pierre VANRIJKEL | ASSOCIATION DES ACTIONNAIRES SALARIES DE LA BBL | BELGIUM |   
                                | 2 | INDIV | Vlastimil JAKL | KSLP | CZECH REP. |   
                                | 3 | INDIV | Erik MAALOE | AARHUS BUSINESS SCHOOL | DENMARK |   
                                | 4 | INDIV | Gorm WINTHER | AGIO PARTNERS | DENMARK |   
                                | 5 | ORG | Mahmoud SALEM | PUBLIC ENTERPRISE OFFICE | EGYPT |   
                                | 6 | ORG | Teemu LUUKKA * | SANOMA EMPLOYEES FUND | FINLAND |   
                                | 7 | INDIV | Patrick GUIOL | UNIVERSITE DE RENNES | FRANCE |   
                                | 8 | ORG | Agnès FOURCADE | FAS - FEDERATION DES ASSOCIATIONS D’ACTIONNAIRES SALARIES | FRANCE |   
                                | 9 | ORG | Jean-Claude MOTHIE | FAS - FEDERATION DES ASSOCIATIONS D’ACTIONNAIRES SALARIES | FRANCE |   
                                | 10 | ORG | Janos LUKACS | SHARE-PARTICIPATION FOUNDATION | HUNGARY |   
                                | 11 | ORG | Fabrizio GARBERI | FIADA – FEDERAZIONE ITALIANA DELL ASSOCIAZIONE DEI 
                                    DIPENDENTI AZIONISTI | ITALY |   
                                | 12 | ORG | Pier Paolo BARETTA | CISL – CONFEDERAZIONE ITALIANA DA SINDICATA LIBRE | ITALY |   
                                | 13 | ORG | Henk KOOL | NEDERLANDS PARTICIPATIE INSTITUUT | NETHERLANDS |   
                                | 14 | ORG | Jacek LIPINSKI | UWP – POLISH ASSOCIATION FOR EMPLOYEE SHARE OWNERSHIP | POLAND |   
                                | 15 | ORG | Krzystof LUDWINIAK * | UWP – POLISH ASSOCIATION FOR EMPLOYEE SHARE OWNERSHIP | POLAND |   
                                | 16 | ORG | Zvone ZUPAN | DEZAP – SLOVENIAN ASSOCIATION FORE EMPLOYEE SHARE 
                                    OWNERSHIP | SLOVENIA |   
                                | 17 | ORG | Gojko STANIC | DRUSTVO "DELNICAR" – SLOVENIAN INSTITUTE 
                                    FOR SHARE OWNERSHIP | SLOVENIA |   
                                | 18 | ORG | Adrian CELAYA | MONDRAGON CORPORACION COOPERATIVA | SPAIN |   
                                | 19 | ORG | Javier SAN JOSE  | CONFESAL – ASLE | SPAIN |   
                                | 20 | ORG | José Maria ALGORA  | CECOP – EUROPEAN CONFEDERATION OF WORKERS’ COOPERATIVES | SPAIN |   
                                | 21 | INDIV | Hugh DONNELLY | EMPLOYEE OWNERSHIP SCOTLAND  | UK |   
                                | 22 | ORG | David WHEATCROFT | JOB OWNERSHIP LIMITED | UK |   
                                | 23 | INDIV | Deborah Groban OLSON | CAPITAL OWNERSHIP GROUP | USA |  ALTERNATES 
                                / SUPPLEANTS
                               
                                | 24 | ORG | Vincent DUTFOY | FAS - FEDERATION DES ASSOCIATIONS D’ACTIONNAIRES SALARIES | FRANCE |   
                                | 25 | ORG | Serge CIMMATI | FAS - FEDERATION DES ASSOCIATIONS D’ACTIONNAIRES SALARIES | FRANCE |   
                                | 26 | ORG | Janos SZANTAI | MRP – HUNGARIAN ASSOCIATION FOR EMPLOYEE SHARE OWNERSHIP | HUNGARY |   
                                | 27 | ORG | Tomasz BOGACZ * | UWP – POLISH ASSOCIATION FOR EMPLOYEE SHARE OWNERSHIP | POLAND |   
                                | 28 | ORG | Ann TYLER * | JOB OWNERSHIP LIMITED | UK |  * to be confirmed 5. 
                                EXECUTIVE OFFICE AND PRESIDENTThis is the new Executive Office:
 
 ENTITLED / TITULAIRES
 
                               
                                | 1 | Fabrizio GARBERI | FIADA - FEDERAZIONE ITALIANA DELL ASSOCIAZIONI DEI 
                                    DIPENDENTI AZIONISTI | ITALY |   
                                | 2 | Henk KOOL | NEDERLANDS PARTICIPATIE INSTITUUT | NETHERLANDS |   
                                | 3 | Janos LUKACS | SHARE-PARTICIPATION FOUNDATION | HUNGARY |   
                                | 4 | Jean-Claude MOTHIE | FAS - FEDERATION DES ASSOCIATIONS D’ACTIONNAIRES SALARIES | FRANCE |   
                                | 5 | Javier SAN JOSE  | CONFESAL – ASLE | SPAIN |   
                                | 6 | Pierre VANRIJKEL | ASSOCIATION DES ACTIONNAIRES SALARIES DE LA BBL | BELGIUM |   
                                | 7 | David WHEATCROFT | JOB OWNERSHIP LIMITED | UK |   ALTERNATES 
                                / SUPPLEANTS
                               
                                | 8 | Adrian CELAYA | MONDRAGON CORPORACION COOPERATIVA | SPAIN |   
                                | 9 | Serge CIMMATI | FAS - FEDERATION DES ASSOCIATIONS D’ACTIONNAIRES SALARIES | FRANCE |   
                                | 10 | Hugh DONNELLY | EMPLOYEE OWNERSHIP SCOTLAND  | UK |   
                                | 11 | Patrick GUIOL | UNIVERSITE DE RENNES | FRANCE |   
                                | 12 | Gorm WINTHER | AGIO PARTNERS | DENMARK |  PRESIDENT 2003-2004 
 SECOND GENERAL 
                                MEETING OF MEMBERS OF EFES (THE HAGUE 28 
                                APRIL 2001):
  
                                The second general meeting of members of EFES 
                                was held on Saturday 28 April 2001in The Hague, 
                                23 participants attending.  Report 
                                of EFES Board of Directors was approved. 88 new 
                                members were admitted. Accounts 2000 and budget 
                                2001 were approved. Minor 
                                changes were decided within the board; particularly 
                                the Italian Union CISL will switch with CGIL in 
                                the board of EFES. Following 
                                this meeting, the Board and administration are 
                                now these:  
                                BOARD 
                                  OF DIRECTORS OF EFES :  
                                1. 
                                  ASSOCIATION OF EMPLOYEE SHAREHOLDERS OF BBL, 
                                  represented by Pierre VANRIJKEL, Director, BELGIUM 2. 
                                  Evgenie KOSTOURKOV, member of OWNERSHIP FOUNDATION, 
                                  BULGARY 3. 
                                  Erik MAALOE, professor at the AARHUS SCHOOL, 
                                  DENMARK 4. 
                                  Gorm WINTHER, professor at the GREENLAND UNIVERSITY, 
                                  DENMARK 5. 
                                  ALEXANDER CORPORATE FINANCE OY, represented 
                                  by Erkki HELANIEMI, FINLAND 6. 
                                  Serge CIMMATI, member of the FRENCH FEDERATION 
                                  OF ASSOCIATION OF EMPLOYED SHAREHOLDERS, FRANCE 7. 
                                  Patrick GUIOL, of the CNRS – UNIVERSITY OF RENNES 
                                  1, FRANCE 8. 
                                  Raymond GUILLAUME, former employee shareholder 
                                  of ELF/TOTALFINA, FRANCE 9. 
                                  MRP - HUNGARIAN FEDERATION OF EMPLOYEE OWNERSHIP, 
                                  represented by Janos LUKACS, Executive Director, 
                                  HUNGARY 10. 
                                  CISL – ITALIAN TRADE UNIONS' CONFEDERATION, 
                                  represented by Pier Paolo BARETTA, Secretary 
                                  Confederal, ITALY 11. 
                                  Mauro BOSSOLA, member of the FIADA – ITALIAN 
                                  FEDERATION OF ASSOCIATIONS OF EMPLOYED SHAREHOLDERS, 
                                  ITALY 12. 
                                  NETHERLANDS PARTICIPATION INSTITUTE, represented 
                                  by Henk KOOL, Executive Director, NETHERLANDS 13. 
                                  UNIA WLASNOSCI – POLISH FEDERATION OF EMPLOYEE 
                                  OWNERSHIP, represented by Kris LUDWINIAK, Director, 
                                  POLAND 14. 
                                  UNIA WLASNOSCI – POLISH FEDERATION OF EMPLOYEE 
                                  OWNERSHIP, represented by Jacek LIPINSKI, President, 
                                  POLAND 15. 
                                  SINERGIA – SINDICATO DA ENERGIA, represented 
                                  by Armenio SIMOES MATIAS, PORTUGAL 16. 
                                  DEZAP – SLOVENIAN FEDERATION OF EMPLOYEE OWNERSHIP, 
                                  represented by Bozidar LEDNIK, Executive Director, 
                                  SLOVENIA 17. 
                                  DRUSTVO DELNICAR – INSTITUTE FOR EMPLOYEE OWNERSHIP, 
                                  represented by Gojko STANIC, Vice President, 
                                  SLOVENIA 18. 
                                  JOB OWNERSHIP Ltd, represented by David ERDAL, 
                                  Executive Director, UNITED KINGDOM 19. 
                                  David WHEATCROFT, member of the CENTRE FOR EMPLOYEE 
                                  OWNERSHIP AND PARTICIPATION, UNITED KINGDOM 20. 
                                  Deborah Groban OLSON, member of the NCEO – NATIONAL 
                                  CENTER OF EMPLOYEE OWNERSHIP, President, USA 21. 
                                  CECOP – EUROPEAN CONFEDERATION OF PRODUCERS’ 
                                  CO-OPERATIVES, represented by Rainer SCHLUTER, 
                                  Secretary General, EUROPEAN UNION  
                                EXECUTIVE 
                                  OFFICE OF EFES:  
                                Janos 
                                  LUKACS, HUNGARY David 
                                  ERDAL, UNITED KINGDOM Kris 
                                  LUDWINIAK, POLAND Henk 
                                  KOOL, NETHERLANDS Pierre 
                                  VANRIJKEL, BELGIUM Mauro 
                                  BOSSOLA, ITALY  
                                  Serge CIMMATI, FRANCE  
                                SECRETARY 
                                  GENERAL OF EFES: FIRST GENERAL 
                                MEETING OF EFES (WARSAW 13 NOVEMBER 1999):  
                               The 
                                first General Meeting of members of EFES was held 
                                on Saturday 13 November, with 29 members present 
                                or represented. The project of statutes for EFES 
                                as an international non-profit organization was 
                                adopted. The Board of Directors of EFES was elected, 
                                with 21 people representing 13 countries. The 
                                Executive Office of EFES was elected, with 7 people 
                                coming from the United Kingdom, Hungary, France, 
                                Poland, Belgium, Italy and The Netherlands, and 
                                the Executive Office named its President. Finally, 
                                the Secretary General of EFES was elected unanimously. BOARD 
                                OF DIRECTORS OF EFES : 1. 
                                ASSOCIATION OF EMPLOYEE SHAREHOLDERS OF BBL, represented 
                                by Pierre VANRIJKEL, Director, BELGIUM 2. 
                                Evgenie KOSTOURKOV, member of OWNERSHIP FOUNDATION, 
                                BULGARY 3. 
                                Erik MAALOE, professor at the AARHUS SCHOOL, DENMARK 4. 
                                Gorm WINTHER, professor at the GREENLAND UNIVERSITY, 
                                DENMARK 5. 
                                ALEXANDER CORPORATE FINANCE OY, represented by 
                                Erkki HELANIEMI, FINLAND 6. 
                                Serge CIMMATI, member of the FRENCH FEDERATION 
                                OF ASSOCIATION OF EMPLOYED SHAREHOLDERS, FRANCE 7. 
                                Patrick GUIOL, of the CNRS – UNIVERSITY OF RENNES 
                                1, FRANCE 8. 
                                Raymond GUILLAUME, former employee shareholder 
                                of ELF/TOTALFINA, FRANCE 9. 
                                MRP - HUNGARIAN FEDERATION OF EMPLOYEE OWNERSHIP, 
                                represented by Janos LUKACS, Executive Director, 
                                HUNGARY 10. 
                                CGIL – CONFEDERAZIONE GENERALE ITALIANA DEL LAVORO, 
                                represented by Walter CERFEDA, National Secretary, 
                                ITALY 11. 
                                Mauro BOSSOLA, member of the FIADA – ITALIAN FEDERATION 
                                OF ASSOCIATIONS OF EMPLOYED SHAREHOLDERS, ITALY 12. 
                                NETHERLANDS PARTICIPATION INSTITUTE, represented 
                                by Henk KOOL, Executive Director, NETHERLANDS 13. 
                                UNIA WLASNOSCI – POLISH FEDERATION OF EMPLOYEE 
                                OWNERSHIP, represented by Kris LUDWINIAK, Director, 
                                POLAND 14. 
                                UNIA WLASNOSCI – POLISH FEDERATION OF EMPLOYEE 
                                OWNERSHIP, represented by Jacek LIPINSKI, President, 
                                POLAND 15. 
                                SINERGIA – SINDICATO DA ENERGIA, represented by 
                                Armenio SIMOES MATIAS, PORTUGAL 16. 
                                DEZAP – SLOVENIAN FEDERATION OF EMPLOYEE OWNERSHIP, 
                                represented by Bozidar LEDNIK, Executive Director, 
                                SLOVENIA 17. 
                                DRUSTVO DELNICAR – INSTITUTE FOR EMPLOYEE OWNERSHIP, 
                                represented by Gojko STANIC, Vice President, SLOVENIA 18. 
                                JOB OWNERSHIP Ltd, represented by David ERDAL, 
                                Executive Director, UNITED KINGDOM 19. 
                                David WHEATCROFT, member of the CENTRE FOR EMPLOYEE 
                                OWNERSHIP AND PARTICIPATION, UNITED KINGDOM 20. 
                                Deborah Groban OLSON, member of the NCEO – NATIONAL 
                                CENTER OF EMPLOYEE OWNERSHIP, President, USA 21. 
                                CECOP – EUROPEAN CONFEDERATION OF PRODUCERS’ CO-OPERATIVES, 
                                represented by Rainer SCHLUTER, Secretary General, 
                                EUROPEAN UNION EXECUTIVE 
                                OFFICE OF EFES: Janos 
                                LUKACS, HUNGARY David 
                                ERDAL, UNITED KINGDOM Kris 
                                LUDWINIAK, POLAND Henk 
                                KOOL, NETHERLANDS Pierre 
                                VANRIJKEL, BELGIUM Mauro 
                                BOSSOLA, ITALY Patrick 
                                GUIOL or Serge CIMMATI (to be confirmed), France The 
                                Executive Office called Pierre VANRIJKEL to be 
                                its President. SECRETARY 
                                GENERAL OF EFES:   
     |