Composition of the board of directors and the committees


 
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