Composition of the board of directors and the committees


 
POSITION ON THE BOARD OF DIRECTORS COMMITTEE MEMBERSHIP
LAURENCE BOVY Chairwoman of the board Chairwoman of the Strategy Committee
KOENRAAD VAN LOO Managing director Member of the Strategy Committee
OLIVIER HENIN Vice chairman Member of the Strategy Committee
KOEN SCHOORS Vice chairman Member of the Strategy Committee
RENAAT BERCKMOES Director Chairman of the Remuneration Committee
NICOLAS PIRE Director Member of the Audit Committee
LIEVE SCHUERMANS Director  
NATHALIE OMBELETS Director  
ARIEL GONZALEZ Director  
PIERRE HARKAY Director  
ISABELLE CALLENS Independent Director Member of the Remuneration Committee
KATHLEEN VAN DEN NESTE Independent Director Chairwoman of the Audit Committee - Member of the Remuneration Committee