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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 |