Ageas SA/NV announced that Belen Romana will relinquish her role as a non-executive director of Ageas and member of the Remuneration Committee with immediate effect following her appointment as Chairwoman of Sareb. Belen Romana joined the Board of Ageas in 2010, and her mandate was up for renewal at the time of the 2013 shareholders general meeting. A replacement candidate will be proposed for approval by shareholders at the shareholders general meeting in April 2013.