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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 |