Mr. Serge Goblet is part of the Board of Directors of Celyad where he acts as non executive director since 2008. He holds a Master Degree in Business and Consular Sciences from ICHEC Brussels Management School, Belgium and has many years of international experience as director in Belgian and foreign companies. He is the managing director of TOLEFI SA, a Belgian holding company, and reference shareholder for Celyad. TOLEFI SA is 100% owned by Mr. Serge Goblet and his wife Isabelle Thoumyre. In his function as managing director of TOLEFI SA, Mr. Serge Goblet also holds director mandates in the following companies: SG Holding SA, Essege SA, Le Haras des Isas SA, Green Holding SA, Carbobois SA, Green Real Estate SA, BSM Immo SA, Bioway Holding SA, Tolefi France SA, Ligne Plus SA, Ligne Plus Combustible SA, Bioway SA, Tecnoair System SA and Uton Ltd. Mr. Goblet has two voting rights at Celyad’s board of directors, one in his own name and one on behalf of TOLEFI SA, as its permanent representative.