Corporate governance

The strength of a company is determined by the power of its directors, employees and shareholders. We present them here to you.

Johan Deschuyffeleer

Chairman

The House of Value - Advisory solutions

Michaël Trabbia

Director

Wilfried Vertraete

Independent Director

K2A Management Investment Services

Christophe Naulleau

Director

Béatrice Mandine

Director

Nadine Lemaitre

Independent Director

Société de Conseil en Gestion et Stratégie d'Entreprises

Patrice Lambert de Diesbach

Director

Gervais Pellissier

Director

Jérôme Barré

Director

Grégoire Dallemagne

Independent Director

Leadership and Management Advisory Services (LMAS)

Martine De Rouck

Independent Director

Francis Gelibter

Director

The Audit Committee


Nadine Lemaitre

Chairman

Société de Conseil en Gestion et Stratégie d'Entreprises

Martine De Rouck

Independent Director

Francis Gelibter

Director

The Strategic Committee


Grégoire Dallemagne

Président

Leadership and Management Advisory Services (LMAS)

Wilfried Verstraete

Administrateur indépendant

K2A Management Investment Services

Gervais Pellissier

Director

Johan Deschuyffeleer

Director

The House of Value - Advisory solutions

Christophe Naulleau

Director

The Remuneration & Nomination Committee


Jérôme Barré

Chairman

Martine De Rouck

Independent Director

Nadine Lemaitre

Independent Director

Société de Conseil en Gestion et Stratégie d'Entreprises

The Governance Supervisory Committee


Martine De Rouck

Chairman

Christophe Naulleau

Director

Nadine Lemaitre

Independent Director

Société de Conseil en Gestion et Stratégie d'Entreprises

Company Secretary


Paul-Marie Dessart

KPMG
(represented by Jos Briers and Erik Clinck)

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