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|
POSITION ON THE BOARD OF DIRECTORS | COMMITTEE MEMBERSHIP |
|---|---|---|
| PASCAL LIZIN | chairman of the board |
chairman of the Strategy Committee member of the Remuneration Committee |
| KOENRAAD VAN LOO | managing director | member of the Strategy Committee |
| OLIVIER HENIN | vice chairman | member of the Strategy Committee |
| RENAAT BERCKMOES | vice chairman |
member of the Strategy Committee member of the Remuneration Committee |
| LAURENCE BOVY | director | |
| LIEVE SCHUERMANS | independent director | chairman of the Audit Committee |
| JEANINE WINDEY | independent director | chairman of the Remuneration Committee |
| JAN VERSCHOOTEN | director | member of the Remuneration Committee |
| WOUTER EVERAERT | director | |
| LUC KEULENEER | director | member of the Audit Committee |
| NICOLAS PIRE | director | member of the Audit Committee |
| VALERIE POTIER | director |